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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 2,163 across all filing types
Latest filing 2026-04-30 Regulatory Filings
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 6 - Rationale presented by the Enea S.A. Management Board for the proposed distribution of the Companys net profit generated in the financial year ended 31 December 2025
Regulatory Filings Classification · 90% confidence The document is a rationale presented by the management board regarding the proposed distribution of net profit for the financial year ended 31 December 2025. It discusses dividend policy, profit allocation, and capital expenditures, but does not contain actual financial statements or comprehensive financial data. It is focused on the proposal and rationale for dividend distribution rather than the dividend amount announcement itself or a full annual report. Given the content and length (2744 characters), it is not a full Annual Report (10-K) or an Earnings Release (ER). It is also not a Notice of Dividend Amount (DIV) since it does not formally announce dividend payment details such as payment dates. The document is best classified as a Regulatory Filing (RNS) because it is a formal management rationale related to profit distribution and dividend policy, which does not fit other specific categories.
2026-04-30 English
Attachment 5 - Independent registered aduditors report on the reasonable assurance engagement in relation to the assessment of the Remuneration Report
Remuneration Information Classification · 95% confidence The document is an independent auditor's report providing a reasonable assurance opinion on the Remuneration Report of ENEA S.A. for the year ended 31 December 2025. It references specific legal requirements under the Public Offering Act related to remuneration disclosures and confirms compliance with those requirements. The document is not the Remuneration Report itself but an auditor's assessment of that report. It does not contain financial statements or management discussion but focuses on the auditor's opinion on the completeness and compliance of the Remuneration Report. According to the filing definitions, a report detailing compensation for top executives and directors is classified as Remuneration Information (DEF 14A). The document is about the auditor's assurance on the Remuneration Report, which falls under Remuneration Information rather than a general audit report or regulatory filing. The document length (11,075 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-30 English
Attachment 4 - Report of remuneration of Enea S.A. Management Boards and Supervisory Board Members in 2025
Remuneration Information Classification · 100% confidence The document is titled 'Report on Remuneration of ENEA S.A. Management Board and Supervisory Board Members in 2025' and provides detailed information on remuneration policies, rules, and amounts for management and supervisory board members for the year 2025. It references specific resolutions and legal acts governing remuneration. The content is comprehensive and focused on compensation details for executives and board members, which aligns with the definition of Remuneration Information filings. The document is not an announcement or a brief summary but a full report on remuneration, thus it fits the 'Remuneration Information' category (DEF 14A).
2026-04-30 Polish
Attachment 3 - Report of the Supervisory Board of Enea S.A. on its activity in 2025
Board/Management Information Classification · 95% confidence The document is titled 'Report of the Supervisory Board of Enea S.A. on its activity in 2025' and contains detailed information about the Supervisory Board's composition, activities, approvals, and evaluations during the financial year 2025. It includes assessments of financial statements, corporate governance, internal controls, and other supervisory functions. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or certification. It is not a full Annual Report (10-K) or an Audit Report (AR), but rather a detailed report on the Supervisory Board's activities and governance oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board activities and management oversight. Therefore, the appropriate classification is MANG with high confidence.
2026-04-30 Polish
Attachment 2 - Draft resolutions of the Ordinary General Meeting of Enea S.A.
AGM Information Classification · 95% confidence The document is a set of draft resolutions for the Ordinary General Meeting (AGM) of Enea S.A. scheduled for 28 May 2026. It includes resolutions to approve the Supervisory Board report, standalone and consolidated financial statements for the year ended 31 December 2025, the Management Board report, and a sustainability report. The document contains detailed voting results and formal resolution language typical of AGM materials. It does not contain the full annual report or financial statements themselves but rather draft resolutions to approve these reports at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive but is clearly a meeting agenda and draft resolutions, not the actual annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 Polish
Attachment 1 - Annoucenement of convening the Ordinary General Meeting of Enea S.A.
AGM Information Classification · 95% confidence The document is titled 'Announcement of Convening the Ordinary General Meeting of ENEA S.A. for 28 May 2026' and contains detailed information about the agenda of the upcoming Ordinary General Meeting (AGM), including items such as approval of financial statements, reports, discharge of board members, and appointment of supervisory board members. It also provides instructions for shareholders on participation, proxy voting, and electronic communication. The document does not contain actual financial statements or detailed financial data but rather serves as a formal notice to shareholders about the meeting and its agenda. The length is about 15,000 characters, but the content is clearly an announcement of the meeting rather than the meeting materials or reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, specifically the announcement and convening notice for the AGM.
2026-04-30 Polish

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