ESG Report of the
ENEA Capital Group for 2021


Shares and shareholders

ENEA S.A. stock has been listed on the Warsaw Stock Exchange (WSE) since 17 November 2008.

Equity and shareholding structure

As at 31 December 2021 and as at the publication date of this report, the share capital of ENEA S.A. amounts to PLN 441,442,578 and is divided into 441,442,578 ordinary bearer shares with a nominal value of PLN 1 each. The total number of votes resulting from all outstanding shares of the Issuer corresponds to the number of shares, translating into 441,442,578 votes.

All shares in the Company are book-entry bearer shares registered in the Central Securities Depository of Poland.

Since the date of publication of the previous periodic report, no changes have been made to the Issuer’s shareholding structure.

The table above presents the shareholding structure of ENEA S.A. as at the date of the periodic report for 2021.

Shareholder Number of shares / number of votes at GM Number of shares / number of votes at GM
State Treasury 227,353,628 51.5%
Others 214,088,950 48.5%
Total 441,442,578 100.0%

ENEA S.A. stock prices on the Warsaw Stock Exchange

ENEA S.A. stock has been listed on the Warsaw Stock Exchange (WSE) since 17 November 2008.
In 2021, the ENEA S.A. stock price rose from PLN 6.535 to PLN 8.510, that is by PLN 1.975, or 30%. The highest closing price of ENEA S.A. stock in 2021 was recorded on 8 November 2021 (PLN 10.650), while the lowest price was recorded on 19 and 25 March 2021 (PLN 6.040)

Data 2021
Number of shares 441,442,578
Minimum [PLN] 6.040
Maximum [PLN] 10.650
Stock price at the end of the period [PLN] 8.510 
Stock price at the end of the previous period [PLN] 6.535 
Average trading volume 469,616 






WIG energia


WIG Poland

The Company is not aware of any contracts or events, which could potentially cause future changes in the structure of shares held by its current Shareholders. Nevertheless, the unique nature of the process of acquiring employee shares from the State Treasury by eligible employees and their heirs may cause slight changes in the number of shares held by the State Treasury.
On 19 January 2022, the ENEA S.A. Management Board adopted a resolution to initiate the process of increasing the share capital by an amount of no less than PLN 1.00 and no more than PLN 88,288,515, i.e. up to the amount no greater than PLN 529,731,093, through the issue of no less than 1 and no more than 88,288,515 D series common bearer shares with a par value of PLN 1.00 each. Detailed information on the share issue is presented in current reports nos. 1-3/2022. On 21 January 2022, ENEA S.A. submitted an application to the Prime Minister for the State Treasury to subscribe for the Company’s series D shares for a total amount not greater than PLN 899,659,967.85 in exchange for a cash contribution from the reprivatization fund.
The Extraordinary General Meeting of the company held on 10 March 2022 adopted a resolution to adjourn the EGM in the scope relating to the voting on resolutions on issue of series D shares. The EGM will be resumed on 8 April 2022.

Neither ENEA S.A. nor ENEA Group companies purchased the Company’s treasury shares in 2021.

The Articles of Association of ENEA S.A. provide for the package of so-called employee shares. All of ENEA S.A.’s Series B registered common shares, i.e. 41,638,955 shares, were designated for that purpose. Under the applicable provisions of law, there were 8,818 people eligible for a purchase of ENEA S.A. shares free of charge, to whom 33,239,235 shares were allocated.
The right to acquire ENEA S.A.’s shares free of charge by eligible persons from the State Treasury expired on 16 May 2012. After that date, only the heirs of the beneficiaries may sign the agreements in the specific instances described in the above legal act.
In 2021, ENEA S.A. did not launch the standard control systems of employee share programs.

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