ENEA S.A. is the parent company of the ENEA Group. Its majority shareholder, the State Treasury holds 51.50% in its share capital.
There are 6 leading entities within the Group:
- ENEA S.A. (electricity trading);
- ENEA Operator Sp. z o.o. (electricity distribution);
- ENEA Wytwarzanie Sp. z o.o. and ENEA Elektrownia Połaniec S.A. (generation and sales of electricity and heat),
- ENEA Trading Sp. z o.o. (electricity wholesale),
- Lubelski Węgiel “Bogdanka” S.A. (coal mining).
Other companies carry out ancillary activity in relation to the operations of those listed above.
[1] Together with ENEA Wytwarzanie Sp. z o.o., ENEA S.A. 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 24 February 2020, Annacond Enterprises Sp. z o.o. was deleted from the National Court Register. The decision to strike Annacond Enterprise sp. z o.o. from the register became final on 12 March 2020.
[4] On 13 September 2019, the value of shares in ZPBE “Energopomiar” sp. z o.o. was adjusted to the level of the share capital in connection with the retirement of treasury shares in the nominal amount of PLN 269,245.00. As a result of the above, the stake held by ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A. in the share capital of ZPBE “Energopomiar” sp. z o.o. rose from 7.38% to 7.77%.
The Group’s structure includes also minority interests held by ENEA S.A. and its subsidiaries, in particular ENEA Wytwarzanie Sp. z o.o. and Lubelski Węgiel “Bogdanka” S.A.
Changes in the ENEA Group’s structure in 2019
