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Structure of the Capital Group

The ENEA Capital Group consisted of 24 companies in 2012. As at 30 June 2013, the Capital Group consisted of the parent company: ENEA S.A., 15 direct subsidiaries, 7 indirect subsidiaries and 1 associated company.   

Structure of the ENEA Capital Group as at 31 December 2012

ENEA CAPITAL GROUP
Company Basic scope of business activity Direct and
indirect
share of
ENEA S.A. in
the company’s share capital  %
TRADE  SEGMENT 
ENEA S.A. with registered office in Poznań.
 ENEA S.A. is a dominant entity in ENEA Capital Group. The Company is operating within trade of electric energy. 
DISTRIBUTION SEGMENT 
ENEA Operator Sp. z o.o. (hereafter: “ENEA Operator”)  with  registered office in Poznań.
 Distribution of electricity is conducted since 1 July 2007 on the basis of a licence issued by the President of the Energy Regulatory Office (ERO) as at 28 June 2007 for the period from 1 July 2007 to 1 July 2017. Simultaneously, on 30 June 2007 the President of the ERO designated ENEA Operator as the operator of an electrical energy distribution system for the life of the licence. 100%
Annacond Enterprises Sp. z o.o. with registered office in Warsaw. The Company is being prepared for commencement of operating activities in energy distribution. 61%
GENERATION SEGMENT
ENEA Wytwarzanie S.A. (hereafter: “ENEA Wytwarzanie”) with registered office in Swierże Górne. Until 25 May 2012 the Company operated as Elektrownia “Kozienice” S.A. Generation of electricity and heat co-generated with electricity. 100%
Elektrownie Wodne Sp. z o.o. (hereafter: “Elektrownie Wodne”) with registered office in Samociażek. Generation of electricity and services within operation of water turbine plants and development of activity within generation of electricity coming from renewable sources through realisation of projects of wind farms and biogas power plants. 100%*
Windfarm Polska Sp. z o.o. (hereafter: “Windfarm Polska”) with registered office in Koszalin.
 Generation of electricity from renewable energy sources. 100%*
DOBITT ENERGIA Sp. z o.o. with registered office in Gorzesław (hereafter: “DOBITT ENERGIA”).
 The company leads an investment of biogas plant construction with a capacity of 1.6 MW. 100%*
Elektrociepłownia „Białystok” S.A.  (hereafter: „Elektrociepłownia Białystok”) with registered office in Białystok. Generation, transmission and distribution of heat. 99,996%*
Przedsiębiorstwo  Energetyki  Cieplnej Sp. z o.o. (hereafter: “PEC Oborniki”) with registered office in Oborniki. Generation, transmission and distribution of heat. 93,99%*
Miejska  Energetyka  Cieplna  Piła
Sp. z o.o. (hereafter: “MEC Piła”) with  registered office in Piła  		Generation, transmission and distribution of heat and generation of combined heat and power energy using cogeneration units. 65,03%*
OTHER BUSINESS ACTIVITY
ENEA Centrum S.A. with registered office in Poznań (hereafter: “ENEA Centrum”).
 Provision of Client service on behalf and for ENEA S.A. 100%
ENEA Trading Sp. z o.o. (hereafter: “ENEA Trading”) with registered office in  Świerże Górne. Until 30 October ELKO Trading Sp. z o.o.
Portfolio management and electricity trading for "generation" and "trade" segments. 100%
Energetyka Poznańska Przedsiębiorstwo Usług Energetycznych ENERGOBUD Leszno Sp. z o.o. (hereafter: “ENERGOBUD Leszno”) with registered office in Gronówek. Design, construction, modernisation and operation of electric power grids and associated equipment. 100%
Eneos Sp. z o.o. with registered office in Poznań (herefter: “Eneos”) Operation and maintenance of street lighting. 100%
Energomiar Sp. z o.o. with registered office in Poznań (hereafter: “Energomiar”). Maintenance, assembly, legalisation and standardisation of electricity meters, production of astronomical clocks, readings of electricity consumption and remote-control power services 100%
BHU S.A. with registered office in Poznań (hereafter:  “BHU”). Trade  in electrical power equipment, tools and materials. 92,62%
Hotel EDISON Sp. z o.o. with registered office in Baranów (hereafter: “Hotel EDISON”)
 Hotel, restaurant, training, sports and recreation business. 100%
Energetyka Poznańska Zakład Transportu Sp. z o.o. with registered office in Poznań (hereafter: “EP Zakład Transportu”).  Road transport and vehicle maintenance services. 100%
ENTUR Sp. z o.o. with  registered office in Szczecin (hereafter:  “ENTUR”).
Entity in liquidation.
 Recreation, hotel, tourism and restaurant services, as well as healthcare. 100%
ITSERWIS Sp. z o.o.  with registered office in Zielona Góra (hereafter: “ITSERWIS”). Landline and wireless telecommunications and IT and computer services, as well as wholesale and retail selling of electronic and telecommunications equipment, computers and software. 100%
Ecebe Sp. z o.o. with registered office in Augustów (hereafter: “Ecebe”). Indirect subsidiary through shares in Elektrociepłownia Białystok Company. Hotel services, services related to the organization of meetings, conferences and trade fairs. 99,99%**
Niepubliczny Zakład Opieki Zdrowotnej Centrum Uzdrowiskowe ENERGETYK Sp. z o.o. (hereafter: „NZOZ Centrum Uzdrowiskowe ENERGETYK”) with registered office in Inowrocław. Health resort services and services within health and rehabilitation. 99,94%
Energo-Tour Sp. z o.o. with registered office in Poznań (hereafter: “Energo-Tour”). Hotel and restaurant services, organizes vacations, recreational and youth camps, provides tourism and healthcare services. 99,92%
Energo-Invest-Broker S.A. with registered office in Toruń. ENEA Wytwarzanie associated Company.Insurance broker, business consulting to companies from industry, trade and services sectors.
***
* Indirect subsidiary through shares in ENEA Wytwarzanie company. In 28.12.2012 integration of generation area took place. % share indicates share of ENEA Wytwarzanie. ** An indirect subsidiary through shares in Elektrociepłownia Białystok *** Associated Company to ENEA Wytwarzanie

The most important structural changes in 2012:          
  •  Accomplishment of the „Integration of Generation Area in the ENEA Capital Group” project and creation of a holding structure in the “generation” area.
  • Disposal of  Towarowa Giełda Energii S.A. shares.
  • Disposal of Przedsiębiorstwo Produkcji Strunobetonowych Żerdzi Wirowanych WIRBET shares.
  • Disposal of EXATEL S.A. shares.
  • Merger of two companies: Elektrownie Wodne and Elektrownie Wiatrowe–ENEA Centrum Spółka Akcyjna Spółka Komandytowa.
  • Disposal of Auto-Styl Sp. z o.o. shares.
  • Elektrownia “Kozienice” name was changed to ENEA Wytwarzanie in the National Court Register on 25 May 2012.
  • Acquisition of Windfarm Polska Sp. z o.o (investments in RES).
  • ENEA S.A. purchased in total 985 shares of the Elektrociepłownia Białystok Company.
  • Consolidation of PEC Oborniki shares.
  • Acquisition by ENEA S.A. shares in ELKO Trading.
  • ELKO Trading changed its name to ENEA Trading (30.10.2012).