Brief: Enea EGM Appoints Ewa Bagińska As Chairwoman Of Supervisory Board

Enea SA

31/01/2024 08:24

Jan 31 (Reuters) - Enea SA  ENAE.WA :
    * SAID ON TUESDAY ITS EXTRAORDINARY MEETING OF SHAREHOLDERS
(EGM)
HAS RESOLVED TO APPROVE CHANGES OF MEMBERS IN SUPERVISORY BOARD
    * THE EGM VOTED TO APPOINT EWA BAGIŃSKA, ZBIGNIEW SZYMCZAK,
PIOTR
SZYMANEK, MICHAŁ GNIATKOWSKI, MONIKA STARECKA AS SUPERVISORY
BOARD MEMBERS
    * THE EGM VOTED TO APPOINT EWA BAGIŃSKA AS CHAIRWOMAN OF
SUPERVISORY BOARD
    * THE EGM ALSO VOTED TO DISMISS ROMAN STRYJSKI, PAWEŁ MARIAN
ŁĄCKI, AND ANETA OLGA KORDOWSKA FROM SUPERVISORY BOARD
    * THE EGM ALSO VOTED TO APPROVE FOR PURSUE OF CLAIMS THE
COMPANY
HAD SUFFERED IN CONNECTION TO INVESTMENT IN OSTROLEKA C POWER
UNIT

        
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