Current Report No.: 47/2018

Date of preparation: 28 August 2018

Short name of issuer: ENEA S.A.

Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information

Subject: Convening of the Extraordinary General Meeting of ENEA S.A. for 24 September 2018

Content of report:

The Management Board of ENEA S.A. ('Company'), acting pursuant to Article 399 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, hereby convenes the Extraordinary General Meeting of ENEA S.A. for 24 September 2018, at 11:00 a.m. to be held in the Mercure Warszawa Centrum hotel (Ballada conference room, Floor 1) at ul. Złota 48/54 in Warsaw.

The full content of the announcement is attached by the Company to this current report.

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ENEA SA published this content on 28 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 August 2018 19:56:01 UTC