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Enea S.A. — Board/Management Information 2024
Jan 29, 2024
5597_rns_2024-01-29_5f236007-71e2-41bb-af4f-e8b2ea877527.html
Board/Management Information
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Current report No.: 4/2024
Date of preparation: 29 January 2024
Issuer's Abbreviated Name: ENEA S.A.
Subject: Changes in the composition of the ENEA S.A. Supervisory Boardmade by the Minister of 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 todismiss 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, dismissed, effective as of 29January 2024, Mr. Łukasz Ciołko, from the Company's Supervisory Board.