Szukaj

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.

Members of the management bodies of Enea SA do not hold any Enea SA's shares or shares in its subsidiaries.

The Supervisory Board of Enea SA

The Supervisory Board of Enea SA has nine members. The Supervisory Board for the 10th 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

 

Audit Committee

    

Nominations and Remuneration Committee

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.