01 The activity of the Group

Structure of ENEA Group

[1] Together with ENEA Wytwarzanie Sp. z o.o., ENEA S.A. holds 65.999% of the votes at the company’s General Meeting.

[2] Decision on discontinuance of bankruptcy proceedings / the company does not conduct business activity.

[3] On 24 February 2020, Annacond Enterprises Sp. z o.o. was deleted from the National Court Register. The decision to strike Annacond Enterprise sp. z o.o. from the register became final on 12 March 2020.

[4] On 13 September 2019, the value of shares in ZPBE “Energopomiar” sp. z o.o. was adjusted to the level of the share capital in connection with the retirement of treasury shares in the nominal amount of PLN 269,245.00. As a result of the above, the stake held by ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A. in the share capital of ZPBE “Energopomiar” sp. z o.o. rose from 7.38% to 7.77%.

There are 6 leading entities within ENEA Group, i.e. ENEA S.A. (electricity trading), ENEA Operator Sp. z o.o. (electricity distribution), ENEA Wytwarzanie Sp. z o.o. and ENEA Elektrownia Połaniec S.A. (generation and sale of electricity and heat), ENEA Trading Sp. z o.o. (wholesale electricity trading) and LW Bogdanka S.A. (coal mining). The other entities render ancillary activities in relation to the aforesaid companies. The Group’s structure includes also minority interests in entities owned by subsidiaries of ENEA S.A. and subsidiaries of ENEA S.A., i.e. in particular ENEA Wytwarzanie Sp. z o.o. and LW Bogdanka S.A.

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