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Annual Report Enea Group 2018
Enea Group CSR Report 2018
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Report AR 2018
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
Download Center
Glossary
Stakeholder Map
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Enea Group CSR Report 2018
Annual Report Enea Group 2018
Enea Group CSR Report 2018
A
Eng
Pol
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