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Enea S.A. — Investor Relations & Filings

Ticker · ENA ISIN · PLENEA000013 LEI · 2594003JTXPYO8NOG018 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 2,145 across all filing types
Latest filing 2025-07-10 AGM Information
Country PL Poland
Listing WAR ENA

About Enea S.A.

https://www.enea.pl/en

Enea S.A. is an energy group engaged in the generation, distribution, transmission, and sale of electricity. The company's core activities span the energy value chain, from power production to delivery to end-users through its distribution network. It serves a diverse customer base, including both residential households and business clients. In addition to conventional energy operations, the company's portfolio includes products and services focused on renewable energy sources, such as photovoltaic installations, and smart home solutions. Enea S.A. also provides digital platforms for customer service, including online account management and mobile applications.

Recent filings

Filing Released Lang Actions
Attachment to CR No. 25/2025
AGM Information Classification · 95% confidence The document consists of a series of questions posed to a company (Enea S.A.) and the corresponding answers provided by the company. The questions explicitly reference information found in the 'Management Board Report on the activity of Enea S.A. and the Enea Group in 2024' and relate to matters discussed or summarized at the General Meeting (e.g., Question 4 mentions the purpose of the meeting was to summarize 2024). The structure—Q&A format concerning shareholder inquiries about past reports and meeting agenda items—is highly characteristic of materials distributed to shareholders outside the main presentation, often related to the Annual General Meeting (AGM) or shareholder rights to information. Since the document is providing answers to specific shareholder questions raised in the context of an AGM or related information disclosure, and it is not the full AGM presentation itself, nor the full Annual Report (10-K), the most fitting category is AGM Information (AGM-R), as it represents materials shared in connection with the AGM process. It is not an Earnings Release (ER) as it discusses specific operational/legal details rather than period results highlights. It is not a Call Transcript (CT) as it is written Q&A, not a spoken transcript. It is not a Report Publication Announcement (RPA) because it contains substantive answers, not just a notice that a report is available.
2025-07-10 English
Załącznik do RB 25/2025
AGM Information Classification · 99% confidence The document text is structured as a series of questions and answers provided to shareholders outside of the General Meeting ('Informacje udzielone Akcjonariuszom poza Walnym Zgromadzeniem'). The content addresses specific inquiries regarding executive compensation, capital expenditure plans (referencing the 2024 Management Report), legal settlements (Ostrołęka project), and organizational transformation costs. This format, where specific shareholder questions posed outside the formal meeting are answered by management, strongly suggests materials related to the Annual General Meeting (AGM) process, likely supplementary information or minutes/records derived from the meeting or related shareholder inquiries. Key indicators: 1. The title explicitly mentions information provided to shareholders outside the General Meeting. 2. Questions reference the previous year's performance (2024) and future plans, typical topics for an AGM. 3. Question 3 references a legal basis (Art. 428 § 2 k.s.h.) for refusing to answer certain questions, which is common in formal shareholder communications related to meeting procedures. 4. The document is not a full Annual Report (10-K), Earnings Release (ER), or Interim Report (IR), but rather a Q&A record. Given the context of shareholder engagement and questions related to the annual review cycle, the most appropriate classification is AGM Information (AGM-R).
2025-07-10 Polish
Informacje udzielone Akcjonariuszom poza Walnym Zgromadzeniem - Content (EN)
Legal Proceedings Report Classification · 95% confidence The document is very short (536 characters) and explicitly states that it is providing 'Information provided to a Shareholder outside the GeneralMeeting' and that the answers to shareholder questions are 'Attached hereto'. This structure—a brief announcement stating that detailed information is attached or provided separately—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), following the 'MENU VS MEAL' rule. Since the content is specifically about providing information/answers to shareholders outside of a formal meeting context, and it doesn't fit the specific definitions for AGM-R, DVA, or PSI, it is best classified as a general Regulatory Filing (RNS) as it is a formal, required disclosure that doesn't fit a more specific category like ER, IR, or 10-K. It is an announcement of information being made available.
2025-07-10 English
Informacje udzielone Akcjonariuszom poza Walnym Zgromadzeniem - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (195 characters) and states that the Management Board of Enea S.A. is providing attached answers to questions submitted by Shareholders based on specific articles of the Commercial Companies Code (Art. 428 § 5 and § 6). This structure—providing answers to shareholder questions, often related to an upcoming or recent meeting—is highly indicative of materials prepared for or following a General Meeting. Since the document is an announcement providing materials (answers to questions) rather than the full meeting presentation (AGM-R) or the voting results (DVA), and given the context of shareholder engagement via questions, it most closely aligns with materials related to shareholder meetings. However, none of the definitions perfectly capture 'Q&A responses to shareholders'. Given the options, materials related to shareholder meetings often fall under AGM-R if they are presentation-like, or RNS/LTR if they are specific regulatory responses. Since the content is a direct response to shareholder inquiries, and it is presented as an attachment/update, the most appropriate general category for specific, non-standard regulatory/meeting updates is RNS (Regulatory Filings/Miscellaneous Announcements). If this were a presentation, it would be AGM-R, but this is explicitly Q&A responses. Given the nature of providing specific responses to shareholder queries, RNS is the safest fallback for a specific, non-standard communication.
2025-07-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Enea S.A. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states its subject is the 'List of shareholders with 5% or more votes at the Ordinary General Meeting of Enea S.A.' and references the legal basis as Article 70(3) concerning shareholder lists after a General Meeting. This content directly relates to reporting the outcome of voting rights or significant shareholder stakes following a meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-30 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Enea S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and reports on the results of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting or OGM/AGM). It specifically lists the major shareholders (those holding at least 5% of the votes) present at that meeting and the percentage of votes they controlled. This content directly relates to the official results from a shareholder meeting, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome, not just announcing a future event.
2025-06-30 Polish

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