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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 2024-01-19 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
Zmiana projektu uchwały Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and discusses an amendment to a draft resolution for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for January 30, 2024. The resolution concerns pursuing claims for damages against members of the Management Board and Supervisory Board related to the Ostrołęka C power unit investment. Crucially, the text states: "Zmieniony projekt Uchwały do punktu nr 7 planowanego porządku obrad NWZ stanowi załącznik do niniejszego raportu bieżącego" (The amended draft Resolution for item no. 7 on the planned agenda of the EGM constitutes an attachment to this current report). This structure—a brief announcement referencing an attached document (the amended resolution/agenda item) related to a shareholder meeting—strongly suggests this is an announcement about the meeting materials rather than the full meeting presentation itself (AGM-R) or the final voting results (DVA). Given the context of an Extraordinary General Meeting (EGM) and the announcement of changes to the agenda/draft resolutions, this fits best under the general category of regulatory announcements related to shareholder meetings or corporate governance updates. Since it is an announcement regarding the proceedings of a general meeting, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), it is most appropriately classified as a general Regulatory Filing (RNS), as it is a 'raport bieżący' (current report) detailing procedural changes for an upcoming shareholder vote. However, if we strictly interpret the content as relating to the meeting agenda and materials, it is closely related to the process leading up to a general meeting. Since there is no specific code for 'EGM Agenda Change', RNS is the most suitable fallback for a 'raport bieżący' that doesn't fit the specific meeting codes (AGM-R, DVA, PSI). The document length is short (1338 chars), supporting the idea that it is an announcement rather than the full material.
2024-01-19 Polish
Attachment 3 Statute
AGM Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Statute' of the company (ENEA S.A.). These amendments cover governance structure, specifically rules for electing employee representatives to the Management Board and Supervisory Board, and other general corporate powers and housekeeping items. Changes to the company's Statute (Articles of Association) are fundamental governance documents. While this document proposes changes, it is not the final filing announcing the results of a vote (DVA) or a general governance report (CGR). It is a proposal for changes that would typically be voted upon at a General Meeting. Since the content is entirely focused on amending the foundational rules of the corporation, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a document leading up to an AGM/EGM. However, given the detailed nature of proposing statutory changes, it is a core governance document. If this document were presented *at* the AGM, it would be AGM-R material, but as a proposal document detailing statutory changes, CGR is the best fit among the options, as it deals with the company's internal rules and structure.
2023-12-29 English
Attachment 2 Draft resolutions
AGM Information Classification · 98% confidence The document explicitly contains 'Draft resolutions of the Extraordinary General Meeting of ENEA S.A.' and details the proposed resolutions concerning the adoption of the agenda and amendments to the Company's Statute. An Extraordinary General Meeting (EGM) is a type of general meeting of shareholders. The content focuses on the formal process and proposed outcomes of this meeting, which aligns with materials presented or voted upon during such an event. While it involves voting results (which could suggest DVA), the primary context is the meeting itself and the resolutions being proposed/adopted there. The closest fit among the provided codes for materials related to a General Meeting, especially one involving resolutions and voting procedures, is AGM-R (AGM Information), as EGM materials often share structure and purpose with AGM materials, focusing on shareholder decisions. Since it is an Extraordinary General Meeting, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification for the formal proceedings of a shareholder meeting.
2023-12-29 English
Attachment 1 Announcement
AGM Information Classification · 98% confidence The document explicitly states that the Management Board is convening an 'Extraordinary General Meeting' (EGM) on 30 January 2024. It details the agenda, procedures for participation (registration date, proxy rules), shareholder rights, and access to documentation. This content is characteristic of a formal notice or announcement regarding a shareholder meeting, specifically an Extraordinary General Meeting, which falls under the scope of AGM Information (AGM-R), as it pertains to the meeting itself rather than just the voting results (DVA) or the proxy solicitation materials (PSI). Since it is a notice convening the meeting and detailing its proceedings, AGM-R is the most appropriate classification.
2023-12-29 English
Załącznik nr 3 Statut
Governance Information Classification · 95% confidence The document text is titled "Wykaz proponowanych zmian w Statucie ENEA S.A." (List of proposed changes to the Statute of ENEA S.A.). It details specific proposed amendments to various sections (§ 14, § 23, § 11, § 20, § 27, § 28) of the company's foundational document (Statute/Articles of Association). Changes to the Statute are fundamental governance documents that define the structure, powers, and rules of the company's bodies (Board, Supervisory Board, General Meeting). This type of filing, which proposes changes to the core governing document, is most closely related to corporate governance and foundational rules. Among the provided codes, 'Governance Information' (CGR) is the best fit, as the Statute is the ultimate governance document. It is not an Annual Report (10-K), an Audit Report (AR), or a simple Management Report (MDA); it is a proposal for a fundamental change in corporate rules.
2023-12-29 Polish
Załączni nr 2 Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of ENEA S.A. The content details specific changes to the company's Statute regarding the election of employee representatives to the Management Board and Supervisory Board. This type of document, which outlines resolutions to be voted upon at a shareholder meeting, is characteristic of materials prepared for a General Meeting. Since the document explicitly mentions the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and presents the draft resolutions ('Projekty uchwał') for that meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it contains the actual proposed resolutions, nor is it a simple announcement (RPA/RNS) given its substantial length and detailed content.
2023-12-29 Polish

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