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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 2025-02-14 Board/Management Inform…
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
Zmiany w składzie Rady Nadzorczej Enea S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) appointed two new members to the Supervisory Board (Rada Nadzorcza) of Enea S.A. The core content details the professional qualifications, education, experience, and declarations of these newly appointed individuals (Monika Bartoszewicz and Michał Kempa). This type of announcement, focusing on changes in the composition of the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG).
2025-02-14 Polish
Zmiany w składzie Rady Nadzorczej Enea S.A.
Board/Management Information Classification · 100% confidence The document explicitly states its subject is 'Changes in the composition of the Enea S.A. Supervisory Board' and details the appointment of two new members (Ms. Monika Bartoszewicz and Mr. Michał Kempa) following resolutions adopted by the Extraordinary General Meeting. This content directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The relevant code is MANG.
2025-02-13 English
Zmiany w składzie Rady Nadzorczej Enea S.A.
Board/Management Information Classification · 98% confidence The document is an official announcement by the Management Board (Zarząd) of Enea S.A. regarding the appointment of two new members to the Supervisory Board (Rada Nadzorcza) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on February 13, 2025. The text provides detailed biographical information, qualifications, professional experience, and declarations for the newly appointed individuals (Monika Bartoszewicz and Michał Kempa). This content directly relates to changes in the company's board of directors and senior management structure. Therefore, it fits the definition of Board/Management Information (MANG). It is not a general regulatory filing (RNS), a proxy statement (PSI), or a declaration of voting results (DVA), as the focus is on the individuals' profiles rather than the voting outcome itself.
2025-02-13 Polish
Resolutions
AGM Information Classification · 99% confidence The document explicitly details multiple resolutions adopted by an "Extraordinary General Meeting" (EGM) of ENEA S.A. on February 13, 2025. These resolutions cover the election of the Chairperson, adoption of the agenda, amendments to the Company's Statute, and appointments to the Supervisory Board, including detailed vote counts for each resolution. This content is characteristic of the formal minutes or official record of a shareholder meeting, specifically focusing on the outcomes and voting results. While it contains voting results (DVA), the primary nature of the document is the official record of the meeting itself, which aligns best with the 'AGM Information' category, as EGMs are a type of general meeting, even if the code is AGM-R (Annual General Meeting Report). Given the comprehensive nature of the resolutions and the context of a formal meeting record, AGM-R is the most appropriate classification, as it captures the essence of the meeting proceedings and outcomes.
2025-02-13 English
Resolutions
AGM Information Classification · 99% confidence The document explicitly details multiple resolutions adopted by an "Extraordinary General Meeting" (EGM) of ENEA S.A. on February 13, 2025. These resolutions cover the election of the Chairperson, adoption of the agenda, amendments to the Company's Statute, and appointments to the Supervisory Board, including detailed vote counts for each resolution. This content is characteristic of the formal minutes or official record of a shareholder meeting, specifically focusing on the outcomes and voting results. While it contains voting results (DVA), the primary nature of the document is the official record of the meeting itself, which aligns best with the 'AGM Information' category, as EGMs are a type of general meeting, even if the code is AGM-R (Annual General Meeting Report). Given the comprehensive nature of the resolutions and the context of a formal meeting record, AGM-R is the most appropriate classification, as it captures the essence of the meeting proceedings and outcomes.
2025-02-13 English
Treść uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) passed by the 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders). These resolutions concern procedural matters (electing a chairperson, adopting the agenda) and substantive changes to the company's Articles of Association ('Statut Spółki'). The presence of detailed voting results ('W głosowaniu tajnym/jawnym nad Uchwałą...') confirms the formal nature of the meeting's outcomes. This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-02-13 Polish

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