General Meetings

General Meetings of Shareholders of ENEA S.A. are held on the basis of the Commercial Companies Code and the Statute of ENEA S.A. as well as the Regulations of the General Meeting of Shareholders.

New rules for convening and participating in general meetings of shareholders stem from an amendment of the Commercial Companies Code that came into force on 3 August 2009 as a result of the transposition of Directive 2007/36/EC of the European Parliament and Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies.


See also:

Files for downloading:
Information
about General Meetings
Contact
Headquaters:
ENEA S.A.
60-201 Poznań,
Górecka 1