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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 2025-05-30 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
AGM Information Classification · 99% confidence The document text consists entirely of 'PROJEKT Uchwały' (Draft Resolutions) for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Enea S.A. scheduled for June 26, 2025. The resolutions cover the election of the Chairman, adoption of the agenda, and crucially, the approval of several key annual reports for the year ending December 31, 2024 (including the Board's activity report, the Supervisory Board's report, the Individual Financial Statement, and the Consolidated Financial Statement). Documents detailing the proposed resolutions and agenda for an Annual General Meeting fall directly under the definition of AGM Information. Although the document mentions approving financial statements (which might suggest 10-K or IR), the context is the *proposals* being put forth *at* the AGM, not the final approved reports themselves. Therefore, the most accurate classification is AGM-R (AGM Information).
2025-05-30 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is a formal announcement in Polish by the Management Board ('Zarząd spółki Enea S.A.') convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Enea S.A.') scheduled for June 26, 2025. It details the agenda, which includes voting on the approval of the 2024 financial statements, management reports, and granting discharge ('absolutorium') to board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Enea S.A. na dzień 26 czerwca 2025 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states its subject is 'Convening the Enea S.A. Ordinary General Meeting for 26 June 2025'. It details the date, time, and location for the Ordinary General Meeting (OGM). Although it mentions attachments containing resolutions and documents for the AGM, the primary purpose of this filing is the official announcement of the meeting itself. This aligns directly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM, and the convening notice is the foundational document for such an event.
2025-05-30 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Enea S.A. na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (884 characters) and explicitly states that the company ('Spółka') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 26, 2025. Crucially, it mentions that the full content of the announcement, draft resolutions, and related documents are being provided 'in attachment to this report' ('w załączeniu do niniejszego raportu'). This structure—announcing a meeting and attaching the full materials rather than being the full materials itself—fits the definition of an announcement regarding a meeting, which aligns best with AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the attached materials were the primary focus. However, since the core purpose is the formal convening and announcement of the AGM, AGM-R is the most specific fit for the primary subject matter, even if the format is an announcement wrapper.
2025-05-30 Polish
Podpisanie umowy pożyczki ze środków Krajowego Programu Odbudowy i Zwiększania Odporności - Content (EN)
Capital/Financing Update Classification · 98% confidence The document is a formal report identified by 'Current Report No.: 18/2025' and cites 'Article 17(1) of the Market Abuse Regulation - inside information'. The subject is the 'Signing of a loan agreement from the National Recovery and Resilience Plan' for PLN 9.13 billion. This clearly details a significant financing activity and capital structure event (securing a large loan). This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it describes a specific, material financial transaction.
2025-05-21 English
Podpisanie umowy pożyczki ze środków Krajowego Programu Odbudowy i Zwiększania Odporności - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal announcement in Polish by Enea S.A. regarding the conclusion of a loan agreement (Umowa Pożyczki) with Bank Gospodarstwa Krajowego (BGK) for 9.13 billion PLN, sourced from the National Recovery and Resilience Plan (KPO). The content details the purpose of the loan (financing distribution network development for a subsidiary), the interest rate (0.5% fixed), and the repayment schedule (maturity in 2050). This clearly relates to a significant financing activity, capital structure change, or fundraising event. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP). The document is a direct announcement of the financing terms, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2025-05-21 Polish

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