WSE Best Practices

The Management Board of Enea SA makes every effort to apply all the principles of corporate governance with a view to ensuring transparency and thus to create value for shareholders.

Within the structure of Supervisory Board operates an Audit Committee and a Nominations and Remuneration Committee.

Pursuant to §91 item 5(4) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information the Issuer published a statement on 20 March 2015 relating to the application of the corporate governance in 2014, which was published in Chapter 6. of the Report of the Management Board on the operations of Enea S.A. and Enea Capital Group in 2014.

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.