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1.1. General information about Enea SA and the Enea Group

Name (business name):ENEA Spółka Akcyjna
Legal form: joint-stock company
Country: Poland
Registered office: Poznań
Adress: ul. Górecka 1, 60-201 Poznań
Number in National Court Register (KRS): 12483
Telephone: (+48 61) 884 55 44
Fax: (+48 61) 884 59 59
E-mail: enea@enea.pl
Website: www.enea.pl
Statistical number (REGON): 630139960
Tax identification number (NIP): 777-00-20-640

The main activities of the Enea Group (“Group”) are:

  • production of electricity and heat (Enea Wytwarzanie sp. z o.o., Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki, Miejska Energetyka Cieplna Piła sp. z o.o., Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok);
  • trade in electricity (Enea SA, Enea Trading sp. z o.o.);
  • distribution of electricity (Enea Operator sp. z o.o.);
  • distribution of heat (Enea Wytwarzanie sp. z o.o., Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Oborniki, Miejska Energetyka Cieplna Piła sp. z o.o., Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. in Białystok).

As at 31 December 2014 the shareholding structure of Enea SA was the following: the State Treasury of the Republic of Poland – 51.50% of shares, other shareholders – 48.50%.

As at 31 December 2014 the statutory share capital of Enea SA equaled PLN 441,443 thousand (PLN 588,018 thousand upon adoption of IFRS-EU and considering hyperinflation and other adjustments) and was divided into 441,442,578 shares.

Enea SA is the Parent of the Enea Group, which as at 31 December 2014 comprised also 12 subsidiaries and 4 indirect subsidiaries.

The financial statements have been prepared under assumption that the Company will be able to continue as a going concern in the foreseeable future. No circumstances occur that would indicate a threat to the Company’s operation as a going concern.