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

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