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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 2025-02-05 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
Informacja nt. zamiaru zgłoszenia kandydatury do składu Rady Nadzorczej Spółki
Board/Management Information Classification · 98% confidence The document is an official notification from ENEA S.A. stating that the Shareholder (Skarb Państwa - State Treasury) intends to nominate Mr. Michał Kemp for the Supervisory Board (Rada Nadzorcza) in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 13, 2025, where changes to the Supervisory Board composition are on the agenda. The text then provides the detailed biography (CV) of the nominated candidate. This content directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). It is not a general AGM presentation (AGM-R), a voting result (DVA), or a general regulatory filing (RNS).
2025-02-05 Polish
Terminy przekazywania raportów okresowych w 2025 roku - Content (EN)
Report Publication Announcement Classification · 100% confidence The document explicitly states its subject is 'Dates of publication of periodic reports in 2025'. It lists future dates for the release of the Annual Report (Y and YConsd), Quarterly Reports (QConsdExtd), and Half-Year Reports (HConsdExtd). Since the document itself is an announcement detailing *when* other reports will be published, rather than being one of those reports (like a 10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length is short (1933 chars), supporting the 'announcement' classification over the full report classification.
2025-01-31 English
Terminy przekazywania raportów okresowych w 2025 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of ENEA S.A. is providing the schedule ('terminy przekazywania') for releasing periodic reports ('raportów okresowych') for the year 2025. It lists specific future dates for Quarterly Reports (QSr), Half-Year Report (PSr), and Annual Reports (R and RS). Since the document is an announcement detailing *when* other reports will be published, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1661 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2025-01-31 Polish
Zawarcie aneksów do umów wieloletnich na dostawę węgla pomiędzy spółkami zależnymi ENEA S.A. - Content (EN)
Regulatory Filings Classification · 98% confidence The document is a formal announcement dated January 22, 2025, issued under Article 17(1) of the Market Abuse Regulation concerning 'inside information.' The subject is the 'Signing of annexes to long-term coal supply agreements.' This type of disclosure, which reports on significant operational or contractual changes that could affect the company's value, is a mandatory regulatory disclosure. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a specific shareholder/director transaction, it falls best under the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). It is a direct regulatory disclosure, not an announcement *about* a report (RPA).
2025-01-22 English
Zawarcie aneksów do umów wieloletnich na dostawę węgla pomiędzy spółkami zależnymi ENEA S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of ENEA S.A. regarding the signing of amendments (Aneksy) to long-term coal supply agreements (Umowy wieloletnie) with Lubelski Węgiel "Bogdanka" S.A. It details changes to contract duration, supply volumes, pricing for 2025, and the resulting total contract values (estimated at PLN 15.967 billion and PLN 3.400 billion). This type of disclosure, concerning significant changes to major operational contracts that impact financial standing, is typically classified as a significant regulatory disclosure in the Polish market context. Since it is not a standard US SEC filing (like 10-K, ER, or IR), and it details a specific material event (contract amendment), it best fits the general 'Regulatory Filings' category (RNS) as a catch-all for material, non-standard disclosures, or potentially a 'Capital/Financing Update' (CAP) if the contract value change is deemed a major financing event, but RNS is safer for general material news not covered by other specific codes. Given the nature of reporting material operational/contractual changes, RNS is the most appropriate fit among the provided options as a general regulatory announcement.
2025-01-22 Polish
zal03_Attachment_3_to_CR_No._1_2025_List_of_proposed_amendments_to_the_Statute_of_ENEA_S.A..pdf
AGM Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Statute' of the company (ENEA S.A.), covering changes to the powers of the Management Board and Supervisory Board, voting procedures, and definitions like 'Material Subsidiary'. Changes to a company's foundational document (Statute/Articles of Association) are typically presented for shareholder approval, often in the context of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the content is the proposed text for changes to the governing rules, it strongly relates to corporate governance and shareholder decisions. This type of material is most closely aligned with the information presented in a Proxy Statement (PSI) or materials related to an AGM (AGM-R). Given the focus on amending the core governing document (Statute), it is highly relevant to shareholder voting and governance structure. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (RPA). It is substantive material detailing governance changes, making Governance Information (CGR) or Proxy Solicitation/Information (PSI) the best fit. Since it details specific proposed changes to the foundational rules, CGR (Governance Information) is a strong candidate, but often these specific proposals are circulated as part of the materials requesting shareholder votes, fitting PSI. However, since the document is purely detailing the proposed changes to the corporate charter/statute, Governance Information (CGR) is the most precise fit for the *subject matter* of the changes themselves, which define the company's internal rules and structure.
2025-01-17 English

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