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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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/02 Financial standing

Separate financial statements

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PDF icon Separate financial statements1.86 MB
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