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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 2025-02-10 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
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki - Content (EN)
Board/Management Information Classification · 99% confidence The document is very short (1003 characters) and explicitly states that the Management Board is reporting information received from a shareholder regarding the intention to propose a candidate for the Supervisory Board, and that the agenda for the upcoming Extraordinary General Meeting (EGM) includes a vote on this change. Crucially, it states, 'The Company attaches a biographical note...'. This structure—announcing a specific corporate governance event (a proposed board change for an EGM) and attaching supporting material—suggests it is a formal regulatory announcement rather than the full AGM material or a general governance report. Since the content directly relates to the composition of the board and management structure, the most fitting category is Board/Management Information (MANG), as it concerns a proposed change in the Supervisory Board membership. It is not a DEF 14A (Remuneration) or CGR (General Governance Report). Given the specific nature of announcing a proposed board member change, MANG is the best fit.
2025-02-10 English
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki
Board/Management Information Classification · 99% confidence The document is a 'Current Report' dated February 10, 2025, announcing the intention of a shareholder (Nationale-Nederlanden PTE S.A.) to propose a candidate (Ms. Monika Bartoszewicz) for the Supervisory Board at an upcoming Extraordinary General Meeting (EGM) scheduled for February 13, 2025. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to an EGM, the core subject is the nomination of a board member, not the voting results (DVA) or the general AGM materials (AGM-R). The document length is very short (989 chars), but it contains substantive information about a management change proposal, not just an announcement that a report is attached, making MANG the most appropriate classification.
2025-02-10 English
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (583 characters) and announces that a shareholder intends to nominate a candidate (Pani Monika Bartoszewicz) for the Supervisory Board (Rada Nadzorcza) at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 13, 2025. It explicitly states that the company is attaching the candidate's CV ('Spółka w załączeniu przedstawia życiorys...'). This content relates to changes in the board of directors or management structure, which aligns with the 'Board/Management Information' (MANG) definition. Although it involves a general meeting, the core subject is the nomination/change of a board member, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the nature of announcing a board candidate nomination, MANG is the most appropriate fit.
2025-02-10 Polish
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of ENEA S.A. received information from a shareholder (Nationale-Nederlanden PTE S.A.) regarding the intention to nominate Ms. Monika Bartoszewicz as an independent member of the Supervisory Board. The text explicitly mentions that the agenda for the Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) on February 13, 2025, includes resolutions regarding changes to the composition of the Supervisory Board, and the company attaches the CV of the nominee. This content directly relates to changes in the company's board of directors or senior management nominations for a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an announcement regarding management/board changes.
2025-02-10 Polish
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states its subject is 'Information on the intention to propose a candidate for a member of the Company's Supervisory Board' in connection with an upcoming Extraordinary General Meeting (EGM). This concerns changes in the composition of the board of directors/supervisory board. This directly matches the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general earnings release (ER), or a proxy statement (PSI), but a specific announcement about a management/governance change.
2025-02-05 English
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki
Board/Management Information Classification · 99% confidence The document is an official report (Current Report No.: 4/2025) announcing the intention of a major shareholder (State Treasury) to propose a specific candidate (Mr. Michał Kempa) for the Company's Supervisory Board during an upcoming Extraordinary General Meeting (EGM). This directly concerns changes in the composition of the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation, a full annual report, an earnings release, or a proxy statement.
2025-02-05 English

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