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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 2025-05-30 Board/Management Inform…
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
Report of the Supervisory Board
Board/Management Information Classification · 99% confidence The document is explicitly titled "Report of the Enea S.A. Supervisory Board on its activity in 2024". It contains a detailed Table of Contents covering the Board's composition, activity, evaluation of financial statements, corporate governance assessment, and related party transactions for the year 2024. This structure is characteristic of a formal report detailing the oversight and governance activities of the Supervisory Board over the fiscal year. While it discusses governance (CGR) and management changes (MANG), its primary function is to report on the Board's overall annual performance and oversight duties, which aligns best with a comprehensive annual report component focusing on governance, or potentially an Audit Report/Information document if it were a standalone audit opinion, but the content is broader. Given the focus on the Supervisory Board's activity and evaluation of the annual financial statements and management report (Section 6 in TOC), it strongly suggests a component of the Annual Report or a dedicated Governance Report. However, since it is a 'Report of the Supervisory Board' detailing its activity for the year, and it covers governance and oversight, it fits the scope of a Governance Information document (CGR) or a specific section of the Annual Report (10-K). Since it is a standalone report focused on the Board's activity and governance assessment, CGR is a strong candidate. If this were the full 10-K, it would likely be labeled as such. Given the specific focus on the Supervisory Board's activity and governance assessment, CGR (Governance Information) is the most precise fit among the provided options for a document detailing internal rules, board structure, and governance practices review. Revisiting the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' AR is 'Standalone audit reports...'. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document is essentially the Supervisory Board's annual governance report. Considering the content (composition changes, activity, assessment of governance principles, evaluation of management reports), this is a core governance document. It is not the full 10-K, nor is it just an Audit Report (AR). It is a detailed report on governance practices and board oversight. Therefore, CGR is the most appropriate classification.
2025-05-30 English
Draft resolutions
AGM Information Classification · 99% confidence The document text consists entirely of 'Draft resolutions' to be adopted by the 'Ordinary General Meeting of Enea S.A.' convened for June 26, 2025. The resolutions cover procedural matters (electing a chairperson, accepting the agenda) and substantive items like approving the Supervisory Board Report, the Standalone Financial Statements for FY 2024, the Consolidated Financial Statements for FY 2024, and the Management Board Report/Sustainability Report for 2024. The core subject matter is the formal proceedings and approvals conducted at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-30 English
Announcement
AGM Information Classification · 100% confidence The document explicitly states that the Management Board of Enea S.A. 'hereby convenes for 26 June 2025 at 12:00 noon the Ordinary General Meeting of Enea S.A.' It details the agenda, which includes approving various reports (financial statements, management report, sustainability report) and voting on discharging board members. This content is the official notice and materials related to calling and setting the agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-30 English
Wykaz proponowanych zmian w Statucie
Capital/Financing Update 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 the company's Statute (Articles of Association), including changes to the scope of business activities (PKD codes) and modifications to the powers of the Supervisory Board (Rada Nadzorcza). These types of proposals are typically presented to shareholders for approval at a General Meeting. Since the document outlines the specific items to be voted upon, it strongly suggests it is related to the agenda or materials for a shareholder meeting, such as an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Given the context of proposing changes to the foundational documents (Statute), this material is most closely aligned with the documentation prepared for an AGM or related shareholder vote.
2025-05-30 Polish
Uzasadnienie pokrycia straty i podziału zysku
AGM Information Classification · 99% confidence The document is titled "Uzasadnienie Zarządu Enea S.A. dot. pokrycia straty za rok 2023 i podziału zysku netto Enea S.A. za rok obrotowy kończący się 31.12.2024 r." (Justification of the Management Board of Enea S.A. regarding covering the loss for 2023 and the distribution of net profit of Enea S.A. for the financial year ending 31.12.2024). This text discusses the allocation of profits, covering prior-year losses, and explicitly mentions the recommendation for dividend payment to shareholders based on the 2024 net profit and the 2023 loss. This content directly relates to the announcement of dividend amounts and the underlying financial justification for that distribution, fitting the definition of 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP). It is a specific announcement detailing the proposed dividend distribution.
2025-05-30 Polish
Raport niezależnego biegłego rewidenta
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance engagement regarding the remuneration report). It explicitly discusses the verification and assurance service performed on the "Sprawozdanie o wynagrodzeniach" (Remuneration Report) for the year ended December 31, 2024, referencing Polish public offering laws (art. 90g). The Remuneration Report (detailing compensation for top executives and directors) is a specific disclosure requirement often associated with proxy statements or annual governance disclosures. Based on the provided definitions, the content most closely aligns with Remuneration Information (DEF 14A), as this document is the *audit report* on that specific remuneration information, not the remuneration report itself. However, since the core subject is the audit/assurance of the remuneration report, and DEF 14A covers the remuneration report itself, I must check if there is a better fit. The document is an 'Audit Report / Information' (AR) concerning a specific component (remuneration report). Given the specific focus on the audit/assurance of the remuneration report, it fits the 'Audit Report / Information' (AR) category better than the general 'Remuneration Information' (DEF 14A), which usually refers to the actual report being voted upon or disclosed. Since this is a formal, standalone assurance report on a specific disclosure, AR is the most appropriate classification. FY 2024
2025-05-30 Polish

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