| Name and address of the company | Share of Enea SA in the total number of votes in % 31.12.2014 | Share of Enea SA in the total number of votes in % 31.12.2013 | |
|---|---|---|---|
| 1 | Enea Operator sp. z o.o. Poznań, ul. Strzeszyńska 58 |
100 | 100 |
| 2 | Enea Wytwarzanie sp. z o.o. Świerże Górne, gmina Kozienice, Kozienice 1 | 100 | 100 |
| 3 | Enea Oświetlenie sp. z o.o. (wcześniej Eneos sp. z o.o.) Poznań, ul. Strzeszyńska 58 | 100 | 100 |
| 4 | Enea Trading sp. z o.o. Świerże Górne, gmina Kozienice, Kozienice 1 | 100 | 100 |
| 5 | Hotel „EDISON” sp. z o.o. Baranowo k/Poznania | 100 | 100 |
| 6 | Szpital Uzdrowiskowy ENERGETYK sp. z o.o. Inowrocław, ul. Wilkońskiego 2 | 100 | 99,94 |
| 7 | Enea Logistyka sp. z o.o. (wcześniej BHU sp. z o.o.) Poznań, ul. Strzeszyńska 58 | 100 | 100 |
| 8 | Enea Serwis sp. z o.o. (wcześniej EP PUE Energobud Leszno sp. z o.o.) Lipno, Gronówko 30 |
100 | 100 |
| 9 | Enea Centrum sp. z o.o. Poznań, ul. Górecka 1 |
100 | 100 |
| 10 | Enea Pomiary sp. z o.o. (wcześniej Energomiar sp. z o.o.) Poznań, ul. Strzeszyńska 58 |
100 | 100 |
| 11 | ENERGO-TOUR sp. z o.o. Poznań, ul. Marcinkowskiego 27 | 99,92 | 99,92 |
| 12 | Annacond Enterprises sp. z o.o. Warszawa, ul. Jana Pawła IInr 25 | 61 | 61 |
| 13 | ENTUR sp. z o.o. Szczecin, ul. Malczewskiego 5/7 |
0 3) | 100 3) |
| 14 | Windfarm Polska Sp z o.o. Koszalin, ul. Wojska Polskiego 24-26 |
0 4) | 100 1) |
| 15 | „ITSERWIS” sp. z o.o. Zielona Góra, ul. Zacisze 28 |
0 5) | 100 |
| 16 | Energetyka Poznańska Zakład Transportu sp. z o.o. Poznań, ul. Strzeszyńska 58 | 0 6) | 100 |
| 17 | „Ecebe” sp. z o.o. w likwidacji Augustów, ul. Wojciech 8 |
100 1) | 100 1) |
| 18 | Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. Oborniki, ul. Wybudowanie 56 | 99,911 | 99,891 |
| 19 | Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. Białystok, ul. Warszawska 27 |
86,361 | - |
| 20 | Miejska Energetyka Cieplna Piła sp. z o.o. Piła, ul. Kaczorska 20 | 71,111 | 65,031 |
| 21 | Energo-Inwest-Broker SAToruń, ul. Jęczmienna 21 |
- | 38,462 |
1) an indirect subsidiary held through interests in Enea Wytwarzanie sp. z o.o.
2) an associate of Enea Wytwarzanie sp. z o.o. 3 - on 27 February 2013 the Extraordinary Shareholders’ Meeting of ENTUR sp. z o.o. with registered office in Szczecin adopted a Resolution No.
3) about the dissolution of the company after liquidation proceedings. On 16 April 2014 the Extraordinary Shareholders’ Meeting of ENTUR sp. z o.o. in liquidation with registered office in Szczecin adopted the Resolution No. 1 about the revocation of dissolution of the company and its going concern. On 29 August 2014 Enea Centrum sp. z o.o. merged with ENTUR sp. z o.o. Enea Centrum sp. z o.o. assumed all the rights and obligations of the acquired company.
4) on 30 June 2014 Enea Wytwarzanie sp. z o.o. merged with Windfarm Polska sp. z o.o. Enea Wytwarzanie sp. z o.o. assumed all the rights and obligations of the acquired company.
5) on 29 August 2014 Enea Centrum sp. z o.o. merged with ITSERWIS sp. z o.o. Enea Centrum sp. z o.o. assumed all the rights and obligations of the acquired company.
6) on 1 September 2014 EP PUE Energobud Leszno sp. z o.o. merged with EP Zakład Transportu sp. z o.o. EP PUE Energobud Leszno sp. z o.o. assumed all the rights and obligations of the acquired company.
On 26 May 2014 the agreement between the Municipality of Białystok and Enea Wytwarzanie sp. z o.o. concerning the purchase of 85% shares of Miejskie Przedsiębiorstwa Energetyki Cieplnej in Białystok for the amount of PLN 260,000 thousand was signed. On 8 September 2014 the President of the Office of Competition and Consumer Protection agreed on concentration. On 16 September 2014 acquisition price has been paid and on the same date Enea Group took control over Miejskie Przedsiębiorstwa Energetyki Cieplnej in Białystok.
On 7 October 2014 the share capital of Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o in Białystok was increased by PLN 6,562 thousand. All newly issued shares were acquired by Enea Wytwarzanie sp. z o.o based in Świerże Górne.
On 27 June 2014 a change of the name of Niepubliczny Zakład Opieki Zdrowotnej Centrum Uzdrowiskowe ENERGETYK sp. z o.o. to Szpital Uzdrowiskowy ENERGETYK sp. z o.o. was registered in the National Court Register. On 4 December 2014 Enea SA bought 20 shares in the share capital of Szpital Uzdrowiskowy ENERGETYK sp. z o.o. based in Inowrocław representing 0.06% of the share capital of the Company.
On 30 December 2014 Enea Wytwarzanie sp. z o.o disposed 400 shares of Energo-Inwest-Broker SA for PLN 7,500 thousand. The result on the transaction recognized in these consolidated financial statements amounted to PLN 3,498 thousand.
On 30 January 2015 Ecebe sp. z o.o. in liquidation has been deleted from the National Court Register (KRS).
On 20 January 2015 the change of the name of EP PUE Energobud Leszno sp. z o.o. to Enea Serwis sp. z o.o. was registered in the National Court Register.
On 26 January 2015 the change of the name of ENERGOMIAR sp. z o.o. to Enea Pomiary sp. z o.o.was registered in the National Court Register.
On 29 January 2015 the change of the name of BHU sp. z o.o. to Enea Logistyka sp. z o.o. was registered in the National Court Register.
On 20 February 2015 the change of the name of Eneos sp. z o.o. to Enea Oświetlenie sp. z o.o. was registered in National Court Register.