Corporate Governance
Company authorities
The Management Board of ENEA S.A.
The Management Board's competencies include all the affairs of the Company which are not restricted by law or the Statute to the General Meeting of Shareholders or the Supervisory Board. The Management Board represents the Company in all the court and out-of-court issues. The Management Board operates based on the provisions of the Commercial Companies Code, Company's Statute and Rules of the Management Board of ENEA S.A.
The Supervisory Board of ENEA S.A.
The Supervisory Board for the 12th term is currently in office.
The Supervisory Board exercises ongoing supervision over the Company’s activities. The scope of its competence includes all the acts and powers specified in the Company’s Statute and the Commercial Companies Code.
Comittees
Within the structure of Supervisory Board there operates an Audit Committee and a Nominations and Remuneration Committee.
Audit Committee
| Monika Starecka | Chairwoman |
| Monika Bartoszewicz | Member |
| Adam Grzebieluch | Member |
| Michał Toruń | Member |
Nominations and Remuneration Committee
| Ewa Bagińska | Chairwoman |
| Monika Starecka | Member |
| Michał Cebula | Member |
| Michał Kosmalski | Member |
| Mariusz Romańczuk | Member |
| Marcin Zieliński | Member |
Best practices
A statement on the company's compliance with the Best Practise for GPW Listed Companies 2021
.pdf 0.1 MB
Representation on the application of corporate governance in 2025
.pdf 0.4 MB
Representation on the application of corporate governance in 2024
.pdf 0.3 MB
Representation on the application of corporate governance in 2023
.pdf 0.3 MB
Representation on the application of corporate governance in 2022
.pdf 0.2 MB
Representation on the application of corporate governance in 2021
.pdf 0.3 MB
Representation on the application of corporate governance in 2020
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2025
.pdf 1.6 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2024
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2023
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2022
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2021
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2020
.pdf 0.4 MB
Report of the Supervisory Board of ENEA S.A. on its activity in 2019
.pdf 0.4 MB
Statement on the Enea's compliance with the corporate governance recommendations and principles
.pdf 0.1 MB
Information provided to a shareholders of ENEA S.A. outside of the general meeting
.pdf 0.1 MB
Information provided to a shareholder of ENEA S.A. outside of the general meeting
.pdf 0.2 MB
Information provided to a shareholder of ENEA S.A. outside of the general meeting
.pdf 0.2 MB
Information provided to a shareholder of ENEA S.A. outside of the general meeting
.pdf 0.0 MB
Corporate documents
Statute of Enea S.A. (consolidated text)
.pdf 0.3 MB
Regulations of the Management Board of ENEA S.A.
.pdf 0.2 MB
Rules of the Supervisory Board of ENEA S.A.
.pdf 0.2 MB
Regulations of the General Meeting of Shareholders of ENEA S.A.
.pdf 0.0 MB
Regulations of e-GMS Enea S.A.
.pdf 0.2 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2025
.pdf 0.3 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2024
.pdf 0.3 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2023
.pdf 0.3 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2022
.pdf 0.4 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2021
.pdf 0.3 MB
Report on remuneration of ENEA S.A. Management Board and Supervisory Board members in 2019-2020
.pdf 0.3 MB
Remuneration Policy for members of the supervisory body and management body at ENEA S.A.
.pdf 0.2 MB
Resolution OGM - Remuneration Policy
.pdf 0.1 MB
Auditor
Pursuant to §20(2)(1) of the Articles of Association of Enea S.A., the Supervisory Board is responsible for appointing a certified auditor to carry out an audit of the Company’s financial statements.
Among the responsibilities of the Audit Committee is to present recommendations to the Supervisory Board regarding the appointment of certified auditors or audit firms in accordance with the Company’s internal policies.
At the same time, the Company observes the provisions of Article 134 of the Act of 11 May 2017 on Certified Auditors, Audit Firms and Public Supervision as well as Article 17 of Regulation (EU) 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC, according to which:
• the maximum permissible uninterrupted duration of statutory audit engagements performed by the same audit firm or an audit firm associated with such audit firm or any member of a network operating in European Union member states of which such audit firms are members may not exceed 10 years; the Company may re-engage such audit firm, an audit firm associated with such audit firm or any member of a network operating in European Union member states of which such audit firms are members to carry out a statutory audit only after a period of 4 years has elapsed since the completion of the most recent statutory audit;
• a key certified auditor may not carry out a statutory audit in the same public-interest entity for a period longer than 5 years;
• a key certified auditor may carry out a statutory audit again after the elapse of at least 3 years from the completion of the most recent statutory audit.
Considering the foregoing, Enea S.A. observes a rule of changing an entity authorized to audit its financial statements over a period no longer than 10 years.
In 2025, the Enea S.A. Supervisory Board, following a selection process for an audit firm for Enea S.A. and the subsidiaries of the Enea Group for 2026-2027, selected PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp. komandytowa to act in such capacity. On 27 June 2025, Enea signed an agreement with PwC for the audit and review of financial statements and the provision of selected non-audit services for the years 2026 and 2027.
PricewaterhouseCoopers Polska sp. z o.o. Audyt sp. k. with its registered office at ul. Polna 11, 00-633 Warsaw, is entered in the list of entities authorized to audit financial statements, kept by the Polish Agency for Audit Oversight, under file number 144.
