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Annual Report Enea Group 2018
Enea Group CSR Report 2018
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Annual Report Enea Group 2018
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Annual Report Enea Group 2018
Enea Group CSR Report 2018
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  • The activity of the Group
    • Key events in 2018
      • Q1 2018
      • Q2 2018
      • Q3 2018
      • Q4 2018
    • ENEA Group in numbers
    • Letter from President of the Management Board and CEO
    • Structure Group
    • Segments
      • Segments
      • Mining
      • Generation
      • Distribution
      • Trading
    • Implemented measures and investments
      • Capital expenditure in 2018
      • Investments implemented in 2018
      • Retail Trade Area
      • Customer Service Area
      • Wholesale Trade Area
    • Risk Management
      • Risk management
      • Management model
      • Risk management process
      • Risk assessment
      • Risk committee of Enea Group
      • ENEA Group’s Risk Model
    • Environment
      • Reduction of pollutant emissions
      • Compliance with formal and legal requirements
      • Issues regarding Mining Area – LW Bogdanka
    • Employment
      • Employment
      • HR Policy implementation at ENEA Group in 2018
      • Information on the remuneration rules at ENEA S.A.
  • Financial standing
    • Selected consolidated financial data
    • Selected non-consolidated financial data
    • Key operating data and ratios for ENEA Group
    • Separate financial statements
    • Consolidated financial statements
  • Development strategy
    • Strategy
    • ENEA Group’s Development Strategy until 2030 – status of implementation
    • Other information significant for the assessment of the issuer’s situation which may affect future results
      • Regulatory environment
      • Internal energy market
      • Key objectives and provisions of the Winter Package
      • Capacity Market
      • The European Union Emission Trading Scheme (EU ETS)
      • Financial markets (MiFID 2)
      • Limits on Property Rights
      • Variability and liquidity on the wholesale market
      • Amendment to RES Act
      • Impact of the Act amending the Excise Duty Act and certain other acts
  • Shares and shareholding
    • Shareholding structure and share quotations
    • Prices of ENEA S.A.’s shares on Warsaw Stock Exchange
    • Change in the price of ENEA S.A.’s shares vs. the changes in the WIG30 and WIG- Energy indices
  • Corporate governance
    • Governing bodies
      • Composition of Management Board of ENEA S.A.
      • Composition of Supervisory Board of ENEA S.A.
      • Diversity policy
      • Supervisory Board’s Committees
      • Remuneration rules for members of Management Board of ENEA S.A.
      • Remuneration rules for members of Supervisory Board of ENEA S.A.
      • Remuneration
      • Cooperation with the audit company
    • Declaration on Corporate Governance application
    • General Meeting
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Enea Group CSR Report 2018
Annual Report Enea Group 2018
Enea Group CSR Report 2018
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/01 The activity of the Group

Structure Group

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There are 6 leading entities within ENEA Group, i.e. ENEA S.A., ENEA Operator Sp. z o.o., ENEA Wytwarzanie Sp. z o.o. and ENEA Elektrownia Połaniec S.A., ENEA Trading Sp. z o.o. and LW Bogdanka S.A.

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There are 6 leading entities within ENEA Group, i.e. ENEA S.A. (electricity trading), ENEA Operator Sp. z o. o. (electricity distribution), ENEA Wytwarzanie Sp. z o. o. (distribution of energy), ENEA Wytwarzanie Sp. z o. o. and ENEA Elektrownia Połaniec S.A. (generation and sale of electricity and heat), ENEA Trading Sp. z o. o. (wholesale electricity trading) and LW Bogdanka S.A. (coal mining). The other entities render ancillary activities in relation to the aforesaid companies. The Group’s structure includes also minority interests in entities owned by subsidiaries of ENEA S.A., i.e. in particular ENEA Wytwarzanie Sp. z o. o. and LW BogdankaS.A.

  1. ENEA S.A. together with ENEA Wytwarzanie Sp. z o.o. holds 65.999% of the votes at the company’s General Meeting.
  2. Decision on discontinuance of bankruptcy proceedings / the company does not conduct business activity.
  3. On 4 December 2018, the Extraordinary Shareholders Meeting of Centralny System Wymiany Informacji Sp. z o.o. adopted a resolution on putting the company in liquidation.

     

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