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Annual Report 2015
ENEA CSR REPORT 2015
PAST REPORTS
Annual Report 2014
CSR Report 2014
CSR Report 2013
CSR Report 2012
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Activities
Enea Group in numbers
Key events in 2015
Letter of the President of the Management Board
Group's composition
Changes in the structure of Capital Group
Segments
Mining
Generation
Distribution
Trading
Capital Group management
Corporate governance
Shared Services Centre
Integrated information systems
Concluded agreements
Market and regulatory environment
Sector description
Market situation
Key events that may affect future results
Risk management
Natural environment
Employment
CSR and sponsorship
Financial Data
Key operating figures and ratios
Selected consolidated financial data
Presentation of the financial standing
Enea CG's financial results in 2015 and Q4 2015
Additional information
Consolidated Statement of Financial Position
Consolidated Statement of Profit or Loss and Other Comprehensive
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Notes
1. General information
2. Statement of compliance
3. Adjustment of financial data for prior reporting period
4. Material estimates and assumptions
5. Composition of the Group - list of subsidiaries
6. Segment reporting
7. Impairment test (property, plant and equipment)
8. Property, plant and equipment
9. Perpetual usufruct of land
10. Intangible assets
11. Goodwill
12. Investment property
13. Investments in subsidiaries
14. Acquisition of a subsidiary
15. Non-controlling interests
16. Non-current assets held for sale
17. Financial assets
18. Trade and other receivables
19. Encumbrances and collaterals established on the Group’s assets
20. CO2 emission rights
21. Inventories
22. Certificates of origin
23. Cash and cash equivalents
24. Financial assets measured at fair value through profit or loss
25. Equity
26. Trade and other liabilities
27. Loans, borrowings and debt securities
28. Deferred income due to subsidies, connection fees and other
29. Financial instruments
30. Finance lease liabilities
31. Financial liabilities measured at fair value through profit or loss
32. Deferred income tax
33. Liabilities due to employee benefits
34. Provisions for liabilities and other charges
35. Net sales revenue
36. Costs by type
37. Costs of employee benefits
38. Other operating revenue and expenses
39. Financial revenue
40. Financial expenses
41. Income tax
42. Dividend
43. Earnings per share
44. Related party transactions
45. Concession arrangements on the provision on public services
46. Long-term contracts on the sale of power and electricity (LTC)
47. Future payments
48. Future liabilities under contracts concluded as at the end of the reporting period
49. Employment
50. Contingent liabilities and proceedings before courts, arbitration or public administration bodies
51. The participation on the construction of the atomic power plant programme
52. Subsequent events
53. Description of key accounting principles
Strategy
Corporate strategy
Takeover of LW Bodganka
Strategic initiatives implemented in 2015
Efficiency improvement programme and growth perspectives in 2016
Realised activities and investments
Investment strategy
Investments realised in 2015
Investments planned in 2016 within the currently held assets
Status of works on the key investment projects
New power unit No. 11
Activities realised in 2015
Activities to be realised in 2016
Investors
Shareholding structure
Dividend
Quotations
Investor relations
Corporate governance
Authorities
Enea SA's Management Board
Enea SA's Supervisory Board
Supervisory Board's Committees
Principles of Remuneration
Level of Remuneration
List of shares in Enea Capital Group entities that are held by Members of the Management and Supervisory Boards
Declaration of the application of Corporate Governance rules
The internal control system
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