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Enea S.A. — Board/Management Information 2024
May 31, 2024
5597_rns_2024-05-31_539519a2-8268-43e7-b405-d67d256205fa.html
Board/Management Information
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Report Content Current Report No.: 26/2024
Date of Preparation: 31 May 2024
Issuer's Abbreviated Name: ENEA S.A.
Subject: Notice of resignation from serving on the ENEA S.A. SupervisoryBoard
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports that on 31May 2024 the Company received a letter of resignation from Mr. PiotrSzymanek from his position as a Member of the ENEA S.A. SupervisoryBoard, effective as of 31 May 2024. As a reason for his resignation, Mr.Piotr Szymanek stated that as of 1 June 2024, he will assume theposition of Vice-President of the Management Board of ENERGA S.A. inGdansk.