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 [...]