Title: Amendments to the Company's Statute by the Extraordinary General Meeting of Shareholders of Enea S.A. on 28 December 2017
Date: 2017.28.12
Report no.:  Current Report No.: 45/2017

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 [...]