Announcement.

ENEA SA (29/2017) Establishment of a uniform text of the Statute of Enea S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Referring to the current report No. 23/2017 of 27 June 2017 regarding the change of the Statute of Enea S.A. (Company) made by the Ordinary General Meeting of Enea S.A. on 26 June 2017 (ZWZ), the Management Board of the Company informs that the Supervisory Board of Enea S.A. meeting on August 24, 2017, adopted a resolution to establish a uniform text of the Statute of Enea S.A. The company explains that the above-mentioned the uniform text will be effective from the day of entry of changes to the Statute of Enea S.A. accepted by the AGM to the register of entrepreneurs of the National Court Register. In the attached to this current report, the Company provides the adopted uniform text of the Statute of Enea S.A. Detailed legal basis: § 38 para. 1 point 2 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and periodic information provided by issuers of securities [...].

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Company information
Company name:Enea SA
ISIN:PLENEA000013
NIP:777-00-20-640
Adress: ul. Górecka 1 60-201 Poznań
Phone:+48 61 8845544
website:www.enea.pl

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