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New Corporate Governance

The Management Board of ENEA S.A. approved and adopted for use The Code of ENEA Capital Group in September 2013. It is a kind of corporate "constitution" which is to ensure efficient and transparent management of subsidiaries by introducing a statutory mechanism for the management of the Capital Group. The purpose of the amendments is to create a uniform economic entity which sanctions the main role of ENEA S.A. company.

The Code defines ENEA Capital Group “interest” term and obliges all companies to cooperate with other companies in the ENEA Capital Group in order to implement the Capital Group's strategy and mission,  create its value as a whole and maintain consistency. The act enables the implementation of common policies, such as: reporting , safety, audit, purchasing and marketing.

The existing holding contract emphasized the separateness of individual companies. Such a model could lead to the disintegration of the ENEA Capital Group and hinder its performance in a competitive market. ENEA S.A. Management Board appointed a capital group under the name: ENEA Group, which includes the following companies:

  1. ENEA S.A. with registered office in Poznań,
  2. ENEA Centrum S.A. with registered office in Poznań,
  3. ENEA Operator sp. z o.o. with registered office in Poznań,
  4. ENEA Trading sp. z o.o. with registered office in Świerże Górne,
  5. ENEA Wytwarzanie S.A. with registered office in Świerże Górne,
  6. Energetyka Poznańska Zakład Transportu sp. z o.o. with registered office in Poznań,
  7. Energomiar sp. z o.o. with registered office in Poznań,
  8. Energetyka Poznańska Przedsiębiorstwo Usług Energetycznych ENERGOBUD Leszno sp. z o.o. with registered office in Gronówek,
  9. BHU S.A.  with registered office in Poznań,
  10. Eneos sp. z o.o. with registered office in Poznań.

At a later stage, changes have been made to the statutes and contracts of companies comprising the ENEA Group. These changes will lead to objectives harmonization of  all companies in the ENEA Group  with the objectives of the entire ENEA Group.