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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 2025-06-18 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
Projekty uchwał Akcjonariusza do rozszerzonego porządku obrad Zwyczajnego Walnego Zgromadzenia Enea S.A. zwołanego na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1115 characters) and explicitly refers to a previous report ('raportu bieżącego nr 20/2025') regarding the agenda of an upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ). It states that the Management Board is forwarding attached draft resolutions ('projekty uchwał') received from a shareholder concerning agenda points 15 and 16. The content discusses updating remuneration policies ('zasad kształtowania wynagrodzeń Członków Zarządu') in light of a new strategy. Since this document is primarily an announcement transmitting attached materials (draft resolutions for an AGM) rather than the full AGM presentation or the remuneration report itself, it fits best under the category for announcements related to shareholder meetings or related materials. Given the context of transmitting draft resolutions for an upcoming AGM, AGM-R (AGM Information) is the most appropriate fit, as these are materials directly related to the meeting's proceedings, even if they are draft proposals.
2025-06-18 Polish
Rozszerzenie na wniosek Akcjonariusza porządku obrad Zwyczajnego Walnego Zgromadzenia Enea S.A. zwołanego na dzień 26 czerwca 2025 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses the 'Extension of the agenda of the Enea S.A. Ordinary General Meeting convened for 26 June 2025'. It details the addition of new items (15 and 16) related to remuneration rules and policies, which are typically voted upon during an AGM. The core subject is the meeting itself and the proposed resolutions for that meeting, including items related to approving financial statements and discharging board members. This content strongly aligns with materials prepared for or related to an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2025-06-06 English
Rozszerzenie na wniosek Akcjonariusza porządku obrad Zwyczajnego Walnego Zgromadzenia Enea S.A. zwołanego na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for an upcoming 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting, or AGM) scheduled for June 26, 2025. It details the addition of new agenda items requested by a shareholder, specifically concerning the remuneration policies ('zasad kształtowania wynagrodzeń') for the Management Board and Supervisory Board. Since the core content revolves around the formal proceedings, agenda, and materials related to the Annual General Meeting, the appropriate classification is AGM Information (AGM-R). Although remuneration is mentioned, the context is the meeting agenda, not a standalone remuneration report (DEF 14A).
2025-06-06 Polish
List of proposed amendments to the Statute
AGM Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Statute' of the company (Enea S.A.), focusing on changes to the lines of business (§ 5(1)) and extending the powers of the Supervisory Board (§ 20(2)(1), § 20(5)(5), § 20(5)(6)). Changes to a company's foundational document, such as the Statute, are typically subject to shareholder approval, often requiring a resolution passed at a General Meeting. This content—proposing specific changes to the corporate charter and governance structure for a shareholder vote—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it details the specific proposals to be voted on, it aligns best with AGM Information (AGM-R) or Proxy Solicitation/Information Statement (PSI). Given the detailed nature of the proposed statutory changes, it is highly relevant to the AGM agenda. It is not a financial report (10-K, IR, ER), a transcript (CT), or a simple announcement of a report (RPA). AGM-R is the most fitting category for the actual proposals being presented for approval at the meeting.
2025-05-30 English
Rationale behind the proposed coverage loss and profit distribution
AGM Information Classification · 99% confidence The document explicitly discusses the rationale for covering a loss incurred in 2023 and the proposed distribution of profit generated in the financial year ended December 31, 2024. It details specific amounts for covering the prior year's loss and paying a dividend to shareholders. This content directly relates to the allocation of profits and shareholder returns, which is a key component of corporate governance and financial distribution decisions, often presented ahead of an Annual General Meeting (AGM) or as part of related statutory disclosures. Since it is a rationale for profit distribution and dividend proposal, it aligns most closely with the context of an AGM or related shareholder resolution material. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as this rationale would typically be presented or voted upon at the AGM. It is not a full 10-K, an ER, or a simple DIV announcement, but the justification for the proposed distribution.
2025-05-30 English
Independent auditor's report
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Independent registered auditor's report on the assurance engagement in relation to the assessment of the Remuneration Report'. It details the scope of work performed by an auditor (PricewaterhouseCoopers) to verify the completeness and compliance of the attached 'Remuneration Report' for the year ended 31 December 2024, based on Polish public offering acts. This document is a formal report issued by an auditor concerning a specific component of corporate governance/disclosure (remuneration), but it is not the full Annual Report (10-K) or a general Audit Report (AR). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report resulting from an assurance engagement, specifically focused on remuneration disclosure, which is a key component often covered in remuneration reports that are subject to separate assurance/audit requirements in some jurisdictions. While 'DEF 14A' covers remuneration information, this document is the *auditor's assessment* of that report, making 'AR' (Audit Report / Information) the most appropriate classification for this assurance report. FY 2024
2025-05-30 English

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