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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 2023-12-29 Governance 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 nr 3 Statut
Governance Information 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 various sections (§ 14, § 23, § 11, § 20, § 27, § 28) of the company's foundational document (Statute/Articles of Association). Changes to the Statute are fundamental governance documents that define the structure, powers, and rules of the company's bodies (Board, Supervisory Board, General Meeting). This type of filing, which proposes changes to the core governing document, is most closely related to corporate governance and foundational rules. Among the provided codes, 'Governance Information' (CGR) is the best fit, as the Statute is the ultimate governance document. It is not an Annual Report (10-K), an Audit Report (AR), or a simple Management Report (MDA); it is a proposal for a fundamental change in corporate rules.
2023-12-29 Polish
Załączni nr 2 Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of ENEA S.A. The content details specific changes to the company's Statute regarding the election of employee representatives to the Management Board and Supervisory Board. This type of document, which outlines resolutions to be voted upon at a shareholder meeting, is characteristic of materials prepared for a General Meeting. Since the document explicitly mentions the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and presents the draft resolutions ('Projekty uchwał') for that meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it contains the actual proposed resolutions, nor is it a simple announcement (RPA/RNS) given its substantial length and detailed content.
2023-12-29 Polish
Załącznik nr 1 Ogłoszenie
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish, explicitly stating that the Management Board ("Zarząd spółki ENEA S.A.") is convening an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie ENEA S.A.") on a specific date (30.01.2024). It details the agenda, rules for participation (record date, proxy rules), shareholder rights, and where documentation will be made available. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-12-29 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia ENEA S.A. na dzień 30 stycznia 2024 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Current Report No.: 44/2023' and its subject is 'Convening the ENEA S.A. Extraordinary General Meeting for 30 January 2024'. It details the date, time, and location of the meeting, and mentions attaching the full announcement and draft resolutions for the Extraordinary General Meeting (EGM). An Extraordinary General Meeting (EGM) is a type of general meeting, and materials related to convening such a meeting, including draft resolutions, fall under the scope of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an announcement of a meeting, the content is substantial enough to be classified as the core material for the meeting itself, rather than just a brief 'Report Publication Announcement' (RPA). Since the core purpose is to announce and provide materials for a General Meeting, AGM-R is the most appropriate classification.
2023-12-29 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia ENEA S.A. na dzień 30 stycznia 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of ENEA S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for January 30, 2024. It details the location, agenda items (including a resolution regarding pursuing claims against former board members related to the Ostrołęka C investment, following a NIK recommendation), and mentions that the full content of the announcement and draft resolutions are attached. Since the document is an official notice calling for a shareholder meeting and includes details about the agenda and proposed resolutions, it strongly aligns with the purpose of an AGM-related filing. Given the specific mention of convening a General Meeting, the most appropriate classification is AGM Information (AGM-R). The document length (2351 chars) is short, but the content is the primary announcement of the meeting itself, not just a link to a report, making AGM-R more specific than RPA or RNS.
2023-12-29 Polish
Informacja w sprawie ogłoszonych przez PSE wstępnych wyników aukcji rynku mocy na 2028 rok - Content (EN)
Regulatory Filings Classification · 99% confidence The document is titled 'Current Report No.: 43/2023' and discusses specific operational and financial information ('preliminary outcome of the capacity market auction for 2028') based on 'Article 17(1) of the Market Abuse Regulation - inside information'. This structure strongly suggests a mandatory regulatory disclosure of material, non-public information. It is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA). Since it is a specific, time-sensitive regulatory disclosure concerning market operations and financial impact, and it doesn't fit the definitions for AGM, DVA, DIRS, DIV, etc., the most appropriate general category for miscellaneous, mandatory regulatory announcements that aren't standard periodic reports is 'Regulatory Filings' (RNS). The document length is short (1861 chars), but it contains the core information rather than just announcing another report, thus RNS is preferred over RPA.
2023-12-18 English

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