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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 2024-05-28 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 · 98% confidence The document text consists entirely of draft resolutions ("Projekty uchwał") for a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ENEA S.A. scheduled for June 24, 2024. The agenda items explicitly cover the approval of the Supervisory Board's Report, the approval of the Individual Financial Statement for 2023, the approval of the Consolidated Financial Statement for 2023, and the approval of the Management Board's Report for 2023. These materials are the core components presented and voted upon during an Annual General Meeting (AGM). Since the document details the resolutions to be voted on at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-28 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki ENEA S.A. ... zwołuje na dzień 24.06.2024 roku ... Zwyczajne Walne Zgromadzenie ENEA S.A.') which translates to the Board of Directors convening an Annual General Meeting (AGM) on June 24, 2024. It details the agenda, which includes approving financial statements and granting discharge (absolutorium), and outlines procedures for shareholder participation, proxy voting, and document access. This content directly corresponds to the definition of an AGM announcement/materials.
2024-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ENEA S.A. na dzień 24 czerwca 2024 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is convening the 'Ordinary General Meeting of ENEA S.A.' for June 24, 2024. It details the location and mentions that the 'full content of the announcement, the wording of the draft resolutions and the documents to be discussed' are in an attachment. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Although it announces the meeting, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it is the material *about* the meeting being convened, rather than just a general announcement of a report release (RPA). Given the short length and focus on convening the meeting, it is highly specific to AGM proceedings.
2024-05-28 English
Zwołanie Zwyczajnego Walnego Zgromadzenia ENEA S.A. na dzień 24 czerwca 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (690 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 24, 2024. Crucially, it mentions that the full content of the announcement, draft resolutions, and documents for the meeting are being provided 'in attachment to this report' ('w załączeniu do niniejszego raportu'). This structure—a brief announcement about an upcoming meeting and referring to attached materials—strongly suggests this is an announcement about the meeting rather than the full presentation or voting results. Since it concerns the convening of the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R), as it is the official notice/announcement for the AGM.
2024-05-28 Polish
Pozostałe informacje do rozszerzonego skonsolidowanego raportu ENEA S.A. za I kw. 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Pozostałe informacje do rozszerzonego skonsolidowanego raportu ENEA S.A. za pierwszy kwartał 2024 r.' (Other information for the extended consolidated report of ENEA S.A. for the first quarter of 2024). It contains detailed financial performance data, operational summaries, EBITDA breakdowns, and management commentary for the Q1 2024 period. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2024
2024-05-22 Polish
Skonsolidowane sprawozdanie finansowe GK ENEA za I kw. 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial statement) for the ENEA Group for the period ending March 31, 2024. It contains comprehensive financial statements (Statement of Comprehensive Income, Statement of Financial Position, etc.) and detailed notes, confirming it is an interim financial report rather than an announcement or a summary. Therefore, it falls under the 'Interim / Quarterly Report' category. Q1 2024
2024-05-22 Polish

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