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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 2,168 across all filing types
Latest filing 2025-06-27 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
Załącznik do RB 23/2025
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Enea S.A. on June 26, 2025. Key resolutions explicitly mention the approval of the 'Jednostkowe sprawozdanie finansowe' (Individual Financial Statement) for the year ending December 31, 2024, and the 'Skonsolidowane sprawozdanie finansowe' (Consolidated Financial Statement) for the same period. The document details the voting results for these resolutions. Since this document records the formal decisions and approvals made during the AGM, specifically concerning annual financial statements and other governance matters (like remuneration reports mentioned in the agenda), it is fundamentally a record of the Annual General Meeting proceedings. The most specific code for AGM materials is AGM-R. While it contains elements related to financial statements (which might suggest 10-K or IR), the context is the formal approval by shareholders at the meeting itself, making AGM-R the primary classification.
2025-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Enea S.A. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states its subject is the 'Wording of resolutions adopted by the Ordinary General Meeting of Enea S.A.' and mentions that the resolutions were adopted on June 26, 2025. This directly relates to the outcomes of an Annual General Meeting (AGM). Although it reports the results, the core content is the resolutions themselves, which aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) as it focuses on the content/wording of the resolutions rather than just the final tally of votes, and it is not a PSI (Proxy Solicitation) as it is post-meeting information.
2025-06-27 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Enea S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (504 characters) and explicitly states that the management ('Zarząd Enea S.A.') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') held on June 26, 2025. This content details which resolutions were passed or not passed, and notes objections raised. Since the document is an announcement *about* the results of the AGM resolutions rather than the full AGM presentation materials or a general regulatory filing, the most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general report announcement (RPA), as it contains the specific voting outcomes.
2025-06-27 Polish
Decyzja Zwyczajnego Walnego Zgromadzenia Enea S.A. w sprawie wypłaty dywidendy za 2024 r. - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the 'Decision of the Enea S.A. Ordinary General Meeting on the distribution of dividends for 2024'. It details the resolution passed by the OGM regarding covering prior losses and distributing the net profit for 2024, specifically setting the dividend per share at PLN 0.50, the record date, and the payment date. This content directly relates to the announcement of a dividend amount, matching the definition for 'Notice of Dividend Amount' (DIV). Although an OGM was involved, the core subject is the dividend decision, not the general AGM proceedings (AGM-R) or voting results (DVA).
2025-06-26 English
Decyzja Zwyczajnego Walnego Zgromadzenia Enea S.A. w sprawie wypłaty dywidendy za 2024 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM/AGM) regarding the coverage of losses from 2023 and the distribution of net profit for the year ending December 31, 2024. Specifically, it details the allocation of funds, including the amount designated for dividend payment (0.50 PLN per share) and sets the record date and payment date for the dividend. Since the core content is the outcome of a shareholder meeting concerning financial distribution, this strongly aligns with the purpose of an AGM-related filing, specifically reporting the results of the meeting's resolutions. The closest specific category is AGM-R (AGM Information), as it reports the decisions made during the meeting.
2025-06-26 Polish
Draft resolutions
AGM Information Classification · 98% confidence The document explicitly details 'Draft resolutions submitted... to the extended agenda of the Ordinary General Meeting of Enea S.A.' and contains proposed resolutions concerning the 'rules for setting remuneration of Management Board Members' and amending the 'Remuneration policy for members of the supervisory body and management body'. Documents detailing proposed or actual resolutions for an Annual General Meeting (AGM) fall under AGM Information (AGM-R). While remuneration details are present, the context is the resolution being voted upon at the meeting, not the final disclosure document (like DEF 14A). Since it is material for the AGM, AGM-R is the most appropriate classification.
2025-06-18 English

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