| Name: | ENEA Spółka Akcyjna |
| Legal form: | joint-stock company (spółka akcyjna) |
| Country of registration: | Poland |
| Registered office: | Poznań, Poland |
| Address: | ul. Pastelowa 8, 60-198 Poznań |
| Location of business: | Poland |
| KRS: | 0000012483 |
| 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 address changed on 13 December 2021, from „ul. Górecka 1, 60-201 Poznań” to „ul. Pastelowa 8, 60-198 Poznań.”
As at 31 December 2021, the Parent’s shareholding structure was as follows:
| Poland’s State Treasury | Other shareholders | Total | |
| As at 31 December 2021 | 51,50% | 48,50% | 100,00% |
As at 31 December 2021, the Parent’s highest-level controlling entity was the State Treasury.
As at 31 December 2021, 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 2021 and contain comparative data for the year ended on 31 December 2020.