Current Report No.: 45/2017
Date of publication: 28.12.2017
Short name of issuer: Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information
Subject: Amendments to the Company's Statute by the Extraordinary General Meeting of Shareholders of Enea S.A. on 28 December 2017
Content of report:
The Management Board of Enea S.A. (Company) informs that the Extraordinary General Meeting of Shareholders of Enea S.A. held on 28 December 2017 pursuant to resolutions no. 4 and 5 amended the Company's Statute within the scope presented in the attachment to this current report.
Detailed legal basis: § 38 item 1(2) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...]
ENEA SA published this content on 28 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 December 2017 20:54:01 UTC.
Original documenthttps://ir.enea.pl/en/pr/380084/amendments-to-the-company-s-statute-by-the-extraordinary-general-meeti
Public permalinkhttp://www.publicnow.com/view/135D9AB894A3BBB93CC8777D7FD67B552A628965