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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 2,149 across all filing types
Latest filing 2025-01-22 Regulatory Filings
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
Zawarcie aneksów do umów wieloletnich na dostawę węgla pomiędzy spółkami zależnymi ENEA S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of ENEA S.A. regarding the signing of amendments (Aneksy) to long-term coal supply agreements (Umowy wieloletnie) with Lubelski Węgiel "Bogdanka" S.A. It details changes to contract duration, supply volumes, pricing for 2025, and the resulting total contract values (estimated at PLN 15.967 billion and PLN 3.400 billion). This type of disclosure, concerning significant changes to major operational contracts that impact financial standing, is typically classified as a significant regulatory disclosure in the Polish market context. Since it is not a standard US SEC filing (like 10-K, ER, or IR), and it details a specific material event (contract amendment), it best fits the general 'Regulatory Filings' category (RNS) as a catch-all for material, non-standard disclosures, or potentially a 'Capital/Financing Update' (CAP) if the contract value change is deemed a major financing event, but RNS is safer for general material news not covered by other specific codes. Given the nature of reporting material operational/contractual changes, RNS is the most appropriate fit among the provided options as a general regulatory announcement.
2025-01-22 Polish
zal03_Attachment_3_to_CR_No._1_2025_List_of_proposed_amendments_to_the_Statute_of_ENEA_S.A..pdf
AGM Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Statute' of the company (ENEA S.A.), covering changes to the powers of the Management Board and Supervisory Board, voting procedures, and definitions like 'Material Subsidiary'. Changes to a company's foundational document (Statute/Articles of Association) are typically presented for shareholder approval, often in the context of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the content is the proposed text for changes to the governing rules, it strongly relates to corporate governance and shareholder decisions. This type of material is most closely aligned with the information presented in a Proxy Statement (PSI) or materials related to an AGM (AGM-R). Given the focus on amending the core governing document (Statute), it is highly relevant to shareholder voting and governance structure. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (RPA). It is substantive material detailing governance changes, making Governance Information (CGR) or Proxy Solicitation/Information (PSI) the best fit. Since it details specific proposed changes to the foundational rules, CGR (Governance Information) is a strong candidate, but often these specific proposals are circulated as part of the materials requesting shareholder votes, fitting PSI. However, since the document is purely detailing the proposed changes to the corporate charter/statute, Governance Information (CGR) is the most precise fit for the *subject matter* of the changes themselves, which define the company's internal rules and structure.
2025-01-17 English
zal05_Attachment_2_to_CR_No._1_2025_Draft_resolutions.pdf
AGM Information Classification · 98% confidence The document explicitly contains "Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened for 13 February 2025". This indicates materials prepared for a shareholder meeting where voting on resolutions (including amendments to the company's Statute) will take place. While it is a draft of resolutions for a General Meeting, it is not the final declaration of voting results (DVA) nor is it the general proxy solicitation material (PSI). It is most closely related to the materials presented or discussed at a General Meeting. Since the document details resolutions for an Extraordinary General Meeting (EGM), the most appropriate classification is AGM-R, which covers presentations and materials shared during General Meetings (AGM/EGM). The content is focused on the mechanics and substance of the meeting's agenda items.
2025-01-17 English
zal06_Attachment_1_to_CR_No._1_2025_Announcement_of_convening_the_EGM.pdf
AGM Information Classification · 98% confidence The document explicitly states that the Management Board is convening an 'Extraordinary General Meeting' (EGM) on a specific date (13 February 2025) and details the agenda, rules for participation, proxy rights, and shareholder rights related to the meeting. This content is characteristic of a formal notice or announcement regarding a shareholder meeting, which aligns directly with the definition of 'AGM Information' (AGM-R), even though it is an EGM, as this category covers materials shared during general meetings. It is a notice of the meeting itself, not a report or a proxy solicitation document.
2025-01-17 English
zal02_Zalacznik_nr_3_do_RB_1_2025_Statut.pdf
Governance Information Classification · 95% confidence The document text is titled "Wykaz proponowanych zmian w Statucie ENEA S.A." (List of proposed changes to the Articles of Association of ENEA S.A.). It details specific amendments to various paragraphs (§) concerning the powers of the Management Board and the Supervisory Board, as well as definitions within the company's foundational document (Statute/Articles of Association). This type of document, which proposes changes to the corporate charter, is typically associated with resolutions to be voted upon at a General Meeting or is a formal corporate governance filing related to the company's structure and rules. Since it details proposed changes to the fundamental rules of the company (Statute), it strongly relates to Corporate Governance. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, as the Statute defines these structures. It is not an AGM presentation (AGM-R), a proxy statement (PSI), or a declaration of voting results (DVA), but rather the underlying document being proposed for change.
2025-01-17 Polish
zal01_Zalacznik_nr_2_do_RB_1_2025_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text explicitly refers to 'Projekty uchwał' (Draft Resolutions) for an 'Nadzwyczajnego Walnego Zgromadzenia ENEA S.A.' (Extraordinary General Meeting of ENEA S.A.) scheduled for 13.02.2025. It contains multiple draft resolutions concerning changes to the company's Statute (Articles of Association) and procedures for electing the Chairman and setting the agenda. Documents detailing the proposed resolutions and agenda for a General Meeting, especially an Extraordinary General Meeting (EGM), are core components of the materials distributed to shareholders to inform their voting decisions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to a General Meeting (like AGM-R), the content focuses on the preparatory materials (draft resolutions/proposals) rather than the meeting itself or the final voting results.
2025-01-17 Polish

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