AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Enea S.A. Proxy Solicitation & Information Statement 2026

Jul 10, 2026

Proxy Solicitation & Information Statement

Opens in your device viewer

Attachment to Current Report No. 31/2026 of 10 July 2026

Extended proposed agenda of the Extraordinary General Meeting of Enea S.A. on 31 July 2026, taking into account a Shareholder's request:

Open the Extraordinary General Meeting.
Elect the Chairperson of the Extraordinary General Meeting.
Assert that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
Adopt the agenda.
Adopt a resolution to approve the Company's demerger and the related changes, in accordance with the demerger plan agreed upon by the Company, as the demerged company, and Enea Power&Gas Trading sp. z o.o. with its registered office in Warsaw (KRS: 0000972437), as the acquiring company, on 15 September 2025 (demerger by spin-off).
Adopt a resolution on changes in the composition of the Supervisory Board.
Adjourn the Extraordinary General Meeting.