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Enea S.A. — Board/Management Information 2025
Feb 10, 2025
5597_rns_2025-02-10_1eecb64a-4d4f-4438-bc50-e0e4bdc7c82a.html
Board/Management Information
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Current Report No.: 5/2025
Date of Preparation: 10 February 2025
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Information on the intention to propose a candidate for amember of the Company's Supervisory Board
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports that on 10February 2025 it received information from Nationale-NederlandenPowszechne Towarzystwo Emerytalne S.A. acting as a shareholder about itsintention to propose Ms. Monika Bartoszewicz as a candidate for anindependent member of the ENEA S.A. Supervisory Board. The agenda of theExtraordinary General Meeting of ENEA S.A. to be convened on 13 February2025 includes an item on adopting resolutions on changes in thecomposition of the Supervisory Board.
The Company attaches a biographical note of Ms. Monika Bartoszewiczsubmitted by the above shareholder.