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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 2024-01-30 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
Attachment to CR No. 7/2024
AGM Information Classification · 99% confidence The document explicitly details resolutions adopted by an 'Extraordinary General Meeting' (EGM) of ENEA S.A. on January 30, 2024. It records the voting results for these resolutions, which concern electing a Chairperson, adopting the agenda, and amending the Company's Statute regarding employee representation on the Management Board and Supervisory Board. The content is a formal record of decisions made and votes cast during a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) or Extraordinary General Meeting material. Since the provided codes include 'AGM-R' for AGM materials, and this is an EGM resolution record, AGM-R is the most appropriate classification, as EGMs often use similar documentation structures to AGMs. It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI); it is the outcome record itself.
2024-01-30 English
Załącznik do RB 7/2024
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" (Extraordinary General Meeting) of ENEA S.A. on January 30, 2024. These resolutions concern the election of the meeting chairman, adoption of the agenda, and significant amendments to the company's Statute (Articles of Association) regarding employee representation on the Management Board and Supervisory Board, and other organizational matters. The core content is the formal record of decisions made during a shareholder meeting, including voting results. This strongly indicates a document detailing the outcomes and resolutions of a General Meeting. Since the document explicitly details the resolutions passed at an Extraordinary General Meeting (EGM), the most appropriate classification is AGM-R (AGM Information), as this category covers materials shared during General Meetings, which includes the formal resolutions passed.
2024-01-30 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ENEA S.A. w dniu 30 stycznia 2024 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is a 'Current Report' providing the 'Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 30 January 2024'. This content directly relates to the outcomes and resolutions of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results/wording of resolutions, fitting this definition better than a general Regulatory Filing (RNS).
2024-01-30 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ENEA S.A. w dniu 30 stycznia 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of ENEA S.A. regarding resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on January 30, 2024. It specifically mentions the content of the resolutions and the outcome of voting on specific resolutions (resolution 4 not adopted, objection raised against resolution 5). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official notification of results, not the full AGM presentation or minutes.
2024-01-30 Polish
Powołanie w skład Rady Nadzorczej Spółki dokonane przez Ministra Aktywów Państwowych - Content (EN)
Board/Management Information Classification · 99% confidence The document is a 'Current report' dated January 29, 2024, announcing the appointment of a new member, Mrs. Agata Ewa Michalska - Olek, to the Company's Supervisory Board by the Minister of State Assets. This directly relates to changes in the governing body of the company. Based on the definitions, this fits precisely under 'Board/Management Information' (Code: MANG). The document length is very short (1105 chars), but the content is the primary announcement itself, not an announcement *about* an announcement, so RPA/RNS is not the primary fit.
2024-01-30 English
Powołanie w skład Rady Nadzorczej Spółki dokonane przez Ministra Aktywów Państwowych - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in the Supervisory Board (Rada Nadzorcza) of ENEA S.A. Specifically, it states that the Minister of State Assets has appointed Ms. Agata Ewa Michalska - Olek to the Supervisory Board, effective January 30, 2024. This directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to the 'Board/Management Information' category, which has the code MANG.
2024-01-30 Polish

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