Warning. You are viewing an article that is more than a year old, and the information in it may not be up-to-date

Changes in the composition of the Management Board of ENEA S.A.

Today the Supervisory Board has dismissed Mr. Maciej Owczarek who has held the function of the President of the Board of ENEA S.A. from the composition of the Board of ENEA S.A.  Till a new President is nominated the position will be held by the Vice-President of the Board for Commercial Affairs - Mr. Janusz Bil.

The decision was made in connection with the submission on 27 September 2007 by Mr. Maciej Owczarek of a notice of termination as of 27 September 2012 of the Service Agreement within management.

The Supervisory Board during the today's meeting vested the function of the President of the Board of ENEA S.A. to Mr. Janusz Bil till a new President of the Board of ENEA S.A. is nominated.

The President Janusz Bil has been holding the position of the Vice-President of the Board for Commercial Affiars of ENEA S.A. since 19 March 2012. He is a graduate of universities from Łódź - University of Technology and Łódź University. During 2007-2011 he was the Director for Market Regulation of Vattenfall Poland. At the same time, during 2007-2009, as a representative of minority shareholders (e.g. Vattenfall), he was a Member of the Supervisory Board of the Polish Power Exchange. During 2004-2007 Sales Director in Vattenfall Heat Poland, 2003-2004 Regulatory Director in RWE Polska. Since 2002 a Member of the Board, Marketing and Trade Director in Stoen S.A. During 1998-2002 he worked in the Energy Regulatory Office, formerly from 1995 he was connected with Zakład Energetyczny Łódź-Teren (currently PGE).

Share on:

Related news

grupa enea podsumowuje 2023 rok 2

Wrap-up of 2023 by the Enea Group – accelerated development of RES projects supports the Group’s transition

The Enea Group is an active participant in the transition of the Polish power sector, consistently pursuing projects aimed at achieving zero emissions and climate neutrality. Capital expenditure projects completed in 2023 stepped up the Group’s generation potential from renewable energy sources. ...

zajawka wyniki

Statement by Enea S.A. regarding media reports on LW Bogdanka

Enea S.A. hereby denies the misinformation contained in various press reports claiming that, allegedly, a preliminary agreement specifying the purchase price for an equity stake in LW Bogdanka was signed yesterday. ...

grupa enea podsumowuje i polrocze 2023 r 1

Enea Group summarizes H1 2023

Enea Group’s EBITDA in the first half of 2023 improved compared to the previous year and reached PLN 2.3 billion. The Group generated more than PLN 24 billion of revenue from sales and other income. The Group’s priority is to finalize the process of transferring coal-fired generation assets to the National Energy Security Agency. ...

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.