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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 2024-07-04 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 nr 29/2024
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") from the "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of Shareholders) of ENEA S.A. The core subject of these resolutions is the refusal to grant 'absolutorium' (discharge/approval of management performance) to various members of the Management Board for the fiscal year 2023. Documents detailing resolutions passed by the General Meeting, especially concerning management discharge, are directly related to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a resolution document, it is a primary output of the AGM itself, unlike a simple announcement of the meeting (PSI) or a general regulatory filing (RNS).
2024-07-04 Polish
Rekomendacje Rady Nadzorczej ENEA S.A. w sprawie odmowy udzielenia absolutorium byłym Członkom Zarządu ENEA S.A. za rok obrotowy 2023 - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document is a formal report (Report No.: 29/2024) dated July 3, 2024, issued by ENEA S.A. The subject explicitly concerns the Supervisory Board's recommendation to the Ordinary General Meeting regarding the refusal to grant a discharge (approval of performance) to former Management Board members for the financial year 2023. This content relates directly to governance, board accountability, and matters typically discussed or voted upon at a General Meeting. While it mentions the AGM, the core content is the formal recommendation and justification for refusing discharge, which is a key governance/board action. It is not a general AGM presentation (AGM-R), nor is it a full Annual Report (10-K). It is most closely related to Governance Information (CGR) or potentially a specific type of Board/Management Information (MANG) concerning accountability. Given the focus on the formal recommendation concerning the discharge of management duties, it fits best under Governance Information (CGR) as it details internal accountability procedures and board actions regarding management performance, which is a core component of corporate governance reporting, especially when tied to the financial year's performance review.
2024-07-04 English
Rekomendacje Rady Nadzorczej ENEA S.A. w sprawie odmowy udzielenia absolutorium byłym Członkom Zarządu ENEA S.A. za rok obrotowy 2023 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of ENEA S.A. regarding resolutions passed by the Supervisory Board (Rada Nadzorcza). The core content involves the negative assessment of former Management Board members' activities for the 2023 fiscal year and the recommendation to the General Shareholders' Meeting (Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy) to refuse them discharge (absolutorium). This relates directly to governance, board accountability, and shareholder voting matters. Since the document details the Supervisory Board's recommendation regarding the refusal of discharge (absolutorium) for former management, it strongly aligns with governance and board oversight information. While it mentions the upcoming General Meeting vote, the primary subject is the formal assessment and recommendation concerning management performance and accountability, which falls under Governance Information (CGR) or potentially relates to voting results (DVA). Given the focus on the *recommendation* regarding the refusal of *absolutorium* based on performance failures, CGR (Governance Information) is the most fitting category, as it deals with internal rules and board structure/accountability. It is not a full AGM presentation (AGM-R) or a declaration of final voting results (DVA), but rather the preparatory material/announcement leading up to that vote concerning management conduct.
2024-07-04 Polish
Informacja nt. zatwierdzenia przez Prezesa URE taryfy dla energii elektrycznej dla zespołu grup taryfowych G - Content (EN)
Regulatory Filings Classification · 100% confidence The document is a formal announcement dated July 1, 2024, referencing 'Article 17(1) of the Market Abuse Regulation - inside information'. The subject is the approval of an electricity tariff by the Energy Regulatory Office (ERO President) and its estimated financial impact (a loss of PLN 100 million on EBITDA for H2 2024). This content relates to a significant regulatory decision impacting financial performance, which is not covered by standard reports (10-K, IR), specific management changes (MANG), or standard earnings releases (ER). It is a specific regulatory/legal event impacting operations and finances. Since it is an announcement of a regulatory decision and its financial consequence, and it doesn't fit the specific categories like DIRS, DIV, or CAP, it falls best under the general 'Regulatory Filings' (RNS) category as a significant, non-standard regulatory update, or potentially LTR if viewed as a regulatory action, but RNS is the broader fallback for material regulatory news not covered elsewhere. Given the nature of reporting inside information regarding a regulatory price decision, RNS is the most appropriate general regulatory disclosure category.
2024-07-01 English
Informacja nt. zatwierdzenia przez Prezesa URE taryfy dla energii elektrycznej dla zespołu grup taryfowych G - Content (PL)
Interest Rate Update/Notice Classification · 95% confidence The document text discusses the impact of a newly approved electricity tariff by the President of the Energy Regulatory Office (Prezes URE) on the company's financial results (EBITDA loss estimated at PLN 100 million for H2 2024). It references specific regulatory actions, financial impact assessment, and future compensation expectations. This content is highly specific, dealing with regulatory pricing decisions affecting financial performance, which aligns best with an Interest Rate Update/Notice (IRAT) or a specific regulatory/financial disclosure. Given the focus on the impact of a regulatory price change (tariff) on financial outcomes, IRAT is the most fitting category, as it covers updates on financial instruments/rates set by external bodies. It is not a full report (10-K, IR), an earnings release (ER) which is usually broader, or a management discussion (MDA), but a specific notice about a regulatory rate change's financial consequence.
2024-07-01 Polish
Wording of resolutions
AGM Information Classification · 100% confidence The document explicitly details multiple resolutions adopted by the 'Ordinary General Meeting of the Company' on '24 June 2024'. The content includes the election of the Chairperson, acceptance of the agenda, and voting on the approval of the Supervisory Board Report, Standalone Financial Statements (for FY ended 31 Dec 2023), Consolidated Financial Statements (for FY ended 31 Dec 2023), Management Board Report, and resolutions regarding covering the net loss and dividend setting. This structure and content are characteristic of the official minutes or resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-24 English

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