Title: Nomination of a Member of the Supervisory Board of Enea S.A.
Date: 2017.28.12
Report no.:  Current Report No.: 46/2017

Current Report No.: 46/2017

Date of publication: 28.12.2017

Short name of issuer: Enea S.A.

Subject: Nomination of a Member of the Supervisory Board of Enea S.A.

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

Content of report:

The Management Board of Enea S.A. ("Company, "Issuer") informs that on 28 December 2017 the Extraordinary General Meeting of Shareholders of Enea S.A. ("EGM"), adopted a resolution based on which Mr. Stanisław Kazimierz Hebda was nominated into the composition of the Company's Supervisory Board. At the same time, EGM appointed Mr. Stanisław Kazimierz Hebda to hold the position of the Chairman of the Company's Supervisory Board.

Information relating to the education, qualification and professional experience, as well as required statements are attached by the Issuer to this current report.

Detailed legal basis: § 5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].