Company authorities

The Management Board of Enea SA

The Management Board of Enea SA is composed of four people. 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 SA.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.