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Enea S.A. — Board/Management Information 2024
Jan 30, 2024
5597_rns_2024-01-30_5da5f435-2770-454c-a649-96a19ee21a6f.html
Board/Management Information
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Current report No.: 5/2024
Date of preparation: 29 January 2024
Issuer's Abbreviated Name: ENEA S.A.
Subject: Appointment to the Company's Supervisory Board by the Ministerof State Assets
Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings -current and periodic information
Body of the report:
The Management Board of ENEA S.A. (_quot;Company_quot;) hereby reports that on 29January 2024 the Company received statements from the Minister of StateAssets that on the same date the Minister exercised his powers toappoint a member of the ENEA S.A. Supervisory Board pursuant to § 24sec. 1 of the Company's Articles of Association.
According to the said statements, the Minister of State Assets, inexercise of the powers conferred on him, appointed, effective as of 30January 2024, Mrs. Agata Ewa Michalska - Olek to the Company'sSupervisory Board.
Other information about Mrs. Agata Ewa Michalska - Olek will bepublished in a separate current report to be released after the Companyhas obtained all pertinent information and statements.