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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 2,178 across all filing types
Latest filing 2023-05-16 Remuneration 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
Attachment 3 - Report on remuneration
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON REMUNERATION OF ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2022". It details the rules, components, and structure of compensation for the management and supervisory boards, referencing specific resolutions and legal acts related to remuneration policy. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, although DEF 14A typically refers to the US Proxy Statement which contains this information. Given the specific focus on remuneration details and structure, 'DEF 14A' is the most appropriate classification among the choices, as it covers compensation disclosure. The document is comprehensive (68k characters) and is the report itself, not an announcement of a report.
2023-05-16 English
Attachment 2 - Report of the Supervisory Board
Board/Management Information Classification · 99% confidence The document is explicitly titled "Report of the ENEA S.A. Supervisory Board on its activity in 2022". It details the composition changes of the Supervisory Board throughout 2022, its meetings, resolutions, and oversight activities related to financial statements, management plans, and other corporate governance matters for the year 2022. This content strongly aligns with the description of a report detailing internal governance and oversight activities, which is best categorized as Governance Information (CGR) or potentially an Audit/Supervisory Report (AR). However, since it focuses heavily on the Board's activities, structure, and opinions on management/financial reports (rather than being the standalone audit opinion itself), CGR is a strong fit. Given the context of corporate governance reporting, CGR is the most precise fit for a Supervisory Board activity report. It is not a full 10-K, an ER, or an IP. It is a specific governance report.
2023-05-16 English
Attachment 1 - Draft resolutions
AGM Information Classification · 100% confidence The document explicitly contains 'Draft resolutions of the Ordinary General Meeting of ENEA S.A. convened for 12 June 2023'. It details the proposed resolutions for voting on matters typically handled at an AGM, such as electing a chairperson, accepting the agenda, and approving the Supervisory Board Report, Standalone Financial Statements, Consolidated Financial Statements, and Management Board Report for the financial year ended 31 December 2022. This content is the core material presented or voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2023-05-16 English
Załącznik nr 5 - Uzasadnienie podziału zysku
Notice of Dividend Amount Classification · 95% confidence The document is titled "Uzasadnienie Zarządu ENEA S.A. dot. proponowanego podziału zysku netto ENEA S.A. za rok obrotowy kończący się 31.12.2022 r." (Justification of the Management Board of ENEA S.A. regarding the proposed distribution of the net profit of ENEA S.A. for the financial year ending 31.12.2022). The content discusses the proposed allocation of the net profit, specifically deciding against paying a dividend to fund future investments based on the updated 'Strategy for the Development of the ENEA Capital Group until 2030 with a perspective to 2040'. This document is a formal justification or proposal regarding the appropriation of profits, which is closely related to capital structure and financing decisions, but it is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV) detailing the payment itself. Since it deals with the allocation of profit and its impact on financing and capital stability, it fits best under Capital/Financing Update (CAP) or potentially Management Reports (MDA) if it were a broader discussion. Given the focus on profit distribution, investment funding, and maintaining financial covenants, 'Capital/Financing Update' (CAP) is the most appropriate classification for this specific proposal regarding retained earnings versus dividends.
2023-05-16 Polish
Załącznik nr 4 - Raport niezaleznego biegłego rewidenta
Audit Report / 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 engagement regarding the Remuneration Report). It explicitly discusses the verification of the "Sprawozdanie o wynagrodzeniach" (Remuneration Report) for compliance with Polish public offering law (art. 90g). The Remuneration Information category (DEF 14A) covers reports detailing compensation for top executives and directors. Since this document is the *audit report* on that specific remuneration disclosure, it falls under the scope of Audit Report / Information (AR), as it is a standalone report related to specific financial/governance disclosures, rather than the remuneration report itself or a general annual report (10-K). The content is a formal assurance report by an external auditor (PwC) regarding a specific disclosure document. FY 2022
2023-05-16 Polish
Załącznik nr 3 - Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ENEA S.A. ZA ROK 2022" (Report on Remuneration of Members of the Management Board and Supervisory Board of ENEA S.A. for the year 2022). It details the principles of remuneration, the total remuneration paid to management and supervisory board members for the year 2022, and references Polish legislation regarding remuneration policies for management in public companies (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used broadly for executive compensation disclosures, although DEF 14A is typically US SEC terminology, the content strongly points to a formal remuneration report). Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate fit among the provided options, as it aligns with remuneration disclosure requirements.
2023-05-16 Polish

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