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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
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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

Risk assessment

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Each risk included in the Risk Register is assessed in terms of probability and potential financial, reputational and health and safety impacts in line with the Corporate Risk Assessment Scale.

Risk assessment

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