Skip to main content
Enea S.A. logo

Enea S.A. — Investor Relations & Filings

Ticker · ENA ISIN · PLENEA000013 LEI · 2594003JTXPYO8NOG018 WAR Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 2,175 across all filing types
Latest filing 2024-06-24 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
Ogłoszenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia ENEA S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly discusses the proceedings of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM). It states that the meeting held on June 24, 2024, resolved to adjourn and that the proceedings will resume on July 23, 2024. It also mentions transmitting the content of the resolutions passed up to the adjournment. Since the document is about the meeting itself, the adjournment, and resolutions passed during the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is very short (881 chars), but it contains substantive information about the AGM's status rather than just announcing that AGM materials are available, making AGM-R more specific than RPA or RNS.
2024-06-24 Polish
Informacja o rezygnacji z pełnienia funkcji w Radzie Nadzorczej ENEA S.A. - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states the subject is a 'Notice of resignation from serving on the ENEA S.A. SupervisoryBoard'. This concerns a change in the composition of the company's governing body. Reviewing the definitions, the 'Board/Management Information (Code: MANG)' category covers 'Announcement of changes in the company's board of directors or senior management'. The document is short and directly announces this change, making MANG the most appropriate classification.
2024-05-31 English
Informacja o rezygnacji z pełnienia funkcji w Radzie Nadzorczej ENEA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (380 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza) of ENEA S.A., specifically the resignation of Mr. Piotr Szymanek from that role due to taking a new position at ENERGA S.A. This directly relates to changes in senior personnel or the board of directors. Based on the definitions, this aligns perfectly with 'Board/Management Information' (MANG).
2024-05-31 Polish
Independent auditor's report
Remuneration 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 service regarding the remuneration report). It explicitly discusses the verification of the "Sprawozdanie o wynagrodzeniach" (Remuneration Report) for completeness and compliance with Polish public offering law (art. 90g of the Act on Public Offering). The content is a formal audit/assurance report on a specific disclosure document related to executive compensation. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, and the document itself is the assurance report on that specific remuneration disclosure, making it closely related to the compensation reporting structure. While it is an audit report, its subject matter is remuneration, which is a more specific category than the general 'Audit Report / Information' (AR). The DEF 14A definition covers remuneration information, and this document is the assurance over that information, making it the most appropriate fit among the provided options for a document focused entirely on executive pay disclosures and their verification.
2024-05-28 Polish
Report on remuneration in 2023
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON REMUNERATION OF ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2023". It details the rules, components, and total remuneration for management and supervisory board members, referencing Polish legal acts related to remuneration disclosure. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific definition for Remuneration Information is DEF 14A in this schema, which typically covers executive compensation disclosures, analogous to a US proxy statement's compensation section or a standalone remuneration report). Checking the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - This document is a detailed 'Report on Remuneration'. Therefore, DEF 14A is the most appropriate classification.
2024-05-28 English
Report of the Supervisory Board for 2023
Board/Management Information Classification · 98% confidence The document is explicitly titled "*Report of the ENEA S.A. Supervisory Board on its activity in 2023*" and details the composition changes of the Supervisory Board throughout 2023, the number of meetings held, and the key decisions and approvals made by the board during the year (e.g., approving financial plans, issuing opinions on financial statements, approving major contracts). This content strongly aligns with the function of a Board/Management Information report, specifically focusing on the Supervisory Board's oversight activities for the fiscal year. While it contains governance elements, its primary focus is reporting on the Board's actions, making 'MANG' (Board/Management Information) the most appropriate fit, as it details board composition changes and activities, which is a core component of management/governance reporting outside of the full annual financial report (10-K) or a specific governance code report (CGR). It is a report detailing management/board activity, not just an announcement of one.
2024-05-28 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.