ESG Report of the
ENEA Capital Group for 2020

1. General information on the Parent

Name: ENEA Spółka Akcyjna
Legal form: Spółka Akcyjna (joint-stock company)
Country of registration: Poland
Registered office: Poznan, Poland
Address: ul. Górecka 1, 60-201 Poznań
Location of business: Poland
KRS: 12483
Telephone number: (+48 61) 884 55 44
Fax number: (+48 61) 884 59 59
E-mail: enea@enea.pl
Website: http://www.enea.pl
REGON number: 630139960
NIP number: 777-00-20-640

ENEA S.A. („Company,” „Parent”) is the parent entity for ENEA Group („Group”).

The Parent’s name and other identifying data did not change in the 12-month period ended on 31 December 2020.

As at 31 December 2020, the Parent’s shareholding structure was as follows:

As at 31 December 2020, the Parent’s highest-level controlling entity was the State Treasury.

As at 31 December 2020, ENEA S.A.’s statutory share capital amounted to PLN 441 443 thousand (PLN 588 018 thousand after restatement to EU IFRS, taking into account hyperinflation and other adjustments) and was divided into 441 442 578 shares.

The Parent’s duration is indefinite.

Its activities are conducted on the basis of relevant concessions issued for the Parent and for specific Group companies.

The Group’s consolidated financial statements cover the year ended on 31 December 2020 and contain comparative data for the year ended on 31 December 2019.

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