| Name and address of the company | Share of ENEA S.A.in the total number of votes in % 31.12.2015 | Share of ENEA S.A.in the total number of votes in % 31.12.2014 | |
|---|---|---|---|
| 1. | ENEA Operator Sp. z o.o. Poznań, Strzeszyńska 58 |
100 | 100 |
| 2. | ENEA Wytwarzanie Sp. z o.o. Świerże Górne, commune Kozienice, Kozienice 1 |
100 | 100 |
| 3. | ENEA Oświetlenie Sp. z o.o. 5 Poznań, Strzeszyńska 58 |
100 | 100 |
| 4. | ENEA Trading Sp. z o.o. Świerże Górne, commune Kozienice, Kozienice 1 |
100 | 100 |
| 5. | Hotel “EDISON” Sp. z o.o. Baranowo near Poznań |
-10 | 100 |
| 6. | Szpital Uzdrowiskowy ENERGETYK Sp. z o.o. Inowrocław, Wilkońskiego 2 |
100 | 100 |
| 7. | ENEA Logistyka Sp. z o.o. 4 Poznań, Strzeszyńska 58 |
100 | 100 |
| 8. | ENEA Serwis Sp. z o.o. 2 Lipno, Gronówko 30 |
100 | 100 |
| 9. | ENEA Centrum Sp. z o.o. Poznań, Górecka 1 |
1007 | 100 |
| 10. | ENEA Pomiary Sp. z o.o. 3 Poznań, Strzeszyńska 58 |
100 | 100 |
| 11. | ENERGO-TOUR Sp. z o.o. in liquidation Poznań, Marcinkowskiego 27 |
1006 | 99,92 |
| 12. | ENEA Innovation Sp. z o.o. Warszawa, Jana Pawła II 25 |
10011 | - |
| 13. | Lubelski Węgiel BOGDANKA S. A. Bogdanka, Puchaczów |
65,9913 | - |
| 14. | Annacond Enterprises Sp. z o.o. Warszawa, Jana Pawła II 25 |
61 | 61 |
| 15. | “Ecebe” Sp. z o.o. in liquidation Augustów, Wojciech 8 |
-1 | 1001 |
| 16. | Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. Oborniki, Wybudowanie 56 |
99,919 | 99,919 |
| 17. | Miejskie Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. Białystok, Warszawska 27 |
86,369 | 86,369 |
| 18. | Miejska Energetyka Cieplna Piła Sp. z o.o. Piła, Kaczorska 20 |
71,119 | 71,119 |
| 19. | Przedsiębiorstwo Energetyki Cieplnej Zachód Sp. z o.o. Białystok, Starosielce 2/1 |
1008 | - |
| 20. | Centralny System Wymiany Informacji Sp. z o.o. Poznań, Strzeszynska 58 |
10012 | - |
| 21. | EkoTRANS Bogdanka Sp. z o.o. Bogdanka, Puchaczów |
65,9914 | - |
| 22. | RG Bogdanka Sp. z o.o. Bogdanka, Puchaczów |
65,9914 | - |
| 23. | MR Bogdanka Sp. z o.o. Bogdanka, Puchaczów |
65,9914 | - |
| 24. | Łęczyńska Energetyka Sp. z o.o. Bogdanka, Puchaczów |
58,5314 | - |
1 – An indirect subsidiary held through shares in ENEA Wytwarzanie Sp. z o.o. On 30 January 2015 “Ecebe” Sp. z o.o. in liquidation has been deleted from the National Court Register
2 – On 20 January 2015 the change of the name was registered in the National Court Register of EP PUE Energobud Leszno Sp. z o.o. to ENEA Serwis Sp. z o.o.
3 – On 26 January 2015 the change of the name was registered in the National Court Register of ENERGOMIAR Sp. z o.o. to ENEA Pomiary Sp. z o.o.
4 – On 29 January 2015 the change of the name was registered in the National Court Register of BHU Sp. z o.o. to ENEA Logistyka Sp. z o.o.
5 – On 20 February 2015 the change was registered in the National Court Register of the name of Eneos Sp. z o.o. to ENEA Oświetlenie Sp. z o.o.
6 – On 23 and 25 February 2015 ENEA S.A. purchased 16 shares in the share capital of the company ENERGO-TOUR Sp. z o.o. with its registered office in Poznań, representing 0.08% of the share capital of the Company. On 30 March 2015 Extraordinary Shareholders’ Meeting adopted a resolution regarding dissolution of the company following liquidation, the resolution was effective from 1 April 2015. On 5 November 2015 a request to delete the company from the National Court was submitted.
7 – On 29 June 2015 r. Extraordinary Shareholders’ Meeting of ENEA Centrum Sp. z o.o. adopted a resolution to increase share capital by the amount of PLN 503 thousand through the issue of 5 025 new shares with a nominal value of PLN 100 each. All new shares were acquired by ENEA S.A.
8 – indirect subsidiary through shares in ENEA Wytwarzanie Sp. z o.o. Company established on 9 June 2015. 98% of shares were acquired by ENEA Wytwarzanie Sp. z o.o. and 2 % acquired by ENEA Logistyka Sp. z.o.o.
9 – indirect subsidiary through shares in ENEA Wytwarzanie Sp. z o.o.
10 - On 30 July 2015 the Extraordinary Shareholders’ Meeting of Hotel EDISON Sp. z o.o. adopted a resolution to increase share capital of the Company by the amount of PLN 70 thousand through the issue of 141 new shares with a nominal value of PLN 500 each. All new shares were acquired by ENEA S.A. On 18 December 2015 the sale agreement of shares of Hotel EDISON Sp. z o.o. was concluded and the shares of the Company were transferred to the investor.
11- ENEA Innovation Sp. z o.o. was established on 29 September 2015.
12– indirect subsidiary through shares in ENEA Operator Sp. z o.o. The company was established on 18 September 2015. 95% of shares were acquired by ENEA Operator Sp. z o.o. and 5% acquired by ENEA Pomiary Sp. z o.o. On 10 November 2015 ENEA Operator Sp. z o.o. acquired 1 share of Centralny System Wymiany Informacji Sp. z o.o. (CSWI) from ENEA Pomiary Sp. z o.o., thus ENEA Operator Sp. z o.o. became the 100% shareholder of the CSWI. On 9 December 2015 the sale agreement of shares was concluded between ENEA Operator Sp. z o.o. and 4 distribution companies (RWE STOEN, ENERGA - OPERATOR, PGE Dystrybucja, Tauron Dystrybucja). As a result of the transaction, each party will have a 20% stake in the company. The shares will be transferred providing possible the approval of the President of UOKiK for concentration.
13 – On 26 October 2015 purchase order for tender shares in Lubelski Węgiel BOGDANKA S.A. was made. The transaction was settled on 29 October 2015.
14 – indirect subsidiary through shares in Lubelski Węgiel BOGDANKA S.A.