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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 2,175 across all filing types
Latest filing 2024-02-01 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu ENEA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Spółki" or NWZ) held on January 30, 2024. It specifically lists the major shareholders (holding at least 5% of votes) present at the meeting and the percentage of votes they controlled. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-02-01 Polish
Attachment to report 8_2024
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, professional history, and conflict-of-interest statements for several individuals (Piotr Szymanek, Monika Starecka, Michał Gniatkowski, Zbigniew Szymczak, Ewa Bagińska). This type of disclosure, often detailing qualifications and independence, is characteristic of materials related to board appointments, director nominations, or governance structures. Since the text focuses entirely on the qualifications and suitability of individuals who appear to be candidates for management or supervisory roles, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather background information on proposed or current management/board members.
2024-01-31 English
Załącznik do raporty nr 8_2024
Board/Management Information Classification · 98% confidence The document consists of detailed biographical information (CVs) for several individuals: Piotr Szymanek, Monika Starecka, Michał Gniatkowski, Zbigniew Szymczak, and Ewa Bagińska. The text focuses heavily on professional experience, education, legal qualifications, and declarations regarding non-competition relative to a specific entity (ENEA S.A.). This type of detailed disclosure regarding the qualifications and independence of individuals, especially those potentially joining or serving on a board or management body, is characteristic of filings related to corporate governance, director appointments, or remuneration reports. Since the content is a detailed profile of proposed or current board members/executives, the most fitting category is Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if it were tied to compensation, but MANG covers the biographical aspect directly. Given the focus on professional background and suitability for a role, MANG is the primary classification.
2024-01-31 Polish
Zmiany w składzie Rady Nadzorczej ENEA S.A. - Content (EN)
Board/Management Information Classification · 99% confidence The document is a 'Current Report' announcing specific changes in the composition of the company's Supervisory Board following an Extraordinary General Meeting (EGM). The subject line explicitly states 'Changes in the composition of the ENEA S.A. Supervisory Board'. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-01-31 English
Zmiany w składzie Rady Nadzorczej ENEA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes made by the Management Board ('Zarząd') of ENEA S.A. during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on January 30, 2024. Specifically, it details the dismissal ('odwołano') and appointment ('powołano') of several members of the Supervisory Board ('Rady Nadzorczej'). This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core announcement, not just a notice about an attachment.
2024-01-31 Polish
Uzupełnienie informacji nt. osób powołanych w skład Rady Nadzorczej ENEA S.A. - Content (EN)
Board/Management Information Classification · 99% confidence The document is titled 'Current Report No.: 9/2024' and its subject is 'Additional information on a newly appointed ENEA S.A. Supervisory Board members'. The content details the professional background, qualifications, and independence declarations for two newly appointed members of the Supervisory Board (Ms. Agata Michalska-Olek and Mr. Michał Gniatkowski). This directly relates to changes in the company's governing body, which aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3062 chars), but it is a substantive report providing details, not just an announcement that a report is available.
2024-01-31 English

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