ESG Report of the
ENEA Capital Group for 2021


Structure of the ENEA Group

GRI:[ ]
  • 102-5

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 7 leading entities within the Group:

ENEA S.A. (electricity trading);

ENEA Operator Sp. z o.o. (electricity distribution);

ENEA Wytwarzanie Sp. z o.o.,
ENEA Elektrownia Połaniec S.A.
and ENEA Nowa Energia sp. z o.o. (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.

Struktura Grupy uwzględniająca udziały mniejszościowe posiadane przez ENEA S.A. oraz jej spółki zależne

003_str-01 003_str-01

The Group’s structure includes also minority interests held by ENEA S.A. and its subsidiariesas of December 31, 2021. 

On 1 June, KRS registered the merger of ENEA Innowacje sp. z o.o. and ENEA Badania i Rozwój sp. z o.o. aimed at optimizing innovative activity of the ENEA Group. 

On 14 December, ENEA Nowa Energia sp. z o.o. purchased a 100% stake in SUN ENERGY 7 and GPK Energia from Solartech by Maybatt sp. z o.o.*

On 16 December, ENEA S.A. purchased a 99.93% stake in Przedsiębiorstwo Energetyki Cieplnej w Obornikach and a 71.11% stake in Miejska Energetyka Cieplna Piła from ENEA Wytwarzanie sp. z o.o. 

*On 15 April 2022, the Extraordinary General Meetings of SUN Energy 7 and GKP Energia were held on the merger by acquisition with ENEA Nowa Energia (the surviving company). The merger will be complete upon entry of the merger resolutions in the National Court Register.

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