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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 2024-02-16 Report Publication Anno…
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
Zmiana terminu publikacji jednostkowego i skonsolidowanego raportu okresowego za 2023 rok - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (243 characters) and explicitly states that the management board of ENEA S.A. is informing about a *change in the publication date* of the annual periodic report for 2023 (from March 20, 2024, to April 17, 2024). This is not the report itself (10-K or AR), but an announcement about when the report will be released. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2024-02-16 Polish
Załącznik do RB 11_2024
Board/Management Information Classification · 95% confidence The document text provides a detailed professional biography and career history for an individual named Monika Starecka, listing her roles, responsibilities, and qualifications over several decades. This type of biographical information is typically included in documents related to corporate governance, such as proxy statements (DEF 14A for remuneration/biographies) or materials related to board appointments/changes. Since the text focuses entirely on the background of a key individual, it strongly aligns with the content expected in Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A). Given the focus is purely on professional background rather than compensation details, MANG (Board/Management Information) is the most appropriate classification for announcing or detailing a director's or senior manager's profile.
2024-02-02 Polish
Zmiany w składzie Zarządu ENEA S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the dismissal (odwołania) of the CEO (Prezesa Zarządu) and two other board members (Członka Zarządu) of ENEA S.A. by the Supervisory Board (Rada Nadzorcza). It also announces the temporary delegation of a Supervisory Board member to act as interim CEO. This content directly relates to changes in senior management and the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1285 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2024-02-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ENEA S.A. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states its subject is the 'List of shareholders with 5% or more votes at the Extraordinary General Meeting ("EGM")'. This content directly relates to reporting the results of a shareholder vote at a general meeting. Reviewing the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) is the most appropriate category, as it covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document details the percentage of votes held by major shareholders at the EGM.
2024-02-01 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ENEA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Spółki" or NWZ) held on January 30, 2024. It specifically lists the major shareholders (holding at least 5% of votes) present at the meeting and the percentage of votes they controlled. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-02-01 Polish
Attachment to report 8_2024
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, professional history, and conflict-of-interest statements for several individuals (Piotr Szymanek, Monika Starecka, Michał Gniatkowski, Zbigniew Szymczak, Ewa Bagińska). This type of disclosure, often detailing qualifications and independence, is characteristic of materials related to board appointments, director nominations, or governance structures. Since the text focuses entirely on the qualifications and suitability of individuals who appear to be candidates for management or supervisory roles, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather background information on proposed or current management/board members.
2024-01-31 English

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