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Pursuant to Article 4.3 of the Act of 9 June 2016 on the Principles of Defining the Remuneration of Persons Managing Certain Companies (hereinafter the “Act”), a draft resolution on the principles of defining the remuneration of members of governing bodies may provide for a part of their fixed remuneration to be different from that determined on the basis of customary parameters...
Pursuant to the Act of 9 June 2016 on the Principles of Defining the Remuneration of Managers of Certain Companies (the “Act”), the draft resolution on the principles of defining the remuneration of members of company governing bodies may provide for a part of their fixed remuneration to be different from that determined on the basis of customary parameters (revenues, employment,...
Pursuant to Art. 4 Par. 3 of the Act of 9 June 2016 on the Principles of Defining the Remuneration of Persons Managing Certain Companies (hereinafter the “Act”), a draft resolution on the principles of defining the remuneration of members of governing bodies may provide for a part of their fixed remuneration to be different from that determined on the basis of customary parameters...
The core business of the company is the generation of heat in hot water, process steam and electricity. The operating activities are carried out in: Elbląg, Kalisz, Żychlin and Wyszogród. Electricity generated at ENERGA Kogeneracja is fed into the power grid. ...
Energa Informatyka i Technologie is, according to the Energa Group's IT policy, the IT Centre of Excellence, and it is responsible for the provision of IT services, including the maintenance of IT infrastructure and IT systems in place in the ENERGA Group. ...
The business of Energa Centrum Usług Wspólnych Sp. z o.o. is to provide accounting, human resources, payroll and administrative services to the majority of the ENERGA Group entities. The core business is accounting and bookkeeping activities (PKD 69.20.Z). ...
A special purpose vehicle established in March 2020 to manage the ENERGA Group's shares in Polska Grupa Górnicza S.A. with its registered office in Katowice. The Company was established to minimize risks and reduce the impact on operating results of operations of ENERGA S.A. Due to the lack of financial data for the latest two financial years of the Company, it is recommended...
Energa OZE S.A. acts as the Lead Entity of the Generation Business Line, comprising six generation and supporting companies. As the Lead Entity, Energa OZE coordinates the Group's activities in the following areas: generation of electricity from renewable energy sources (RES); generation of electricity and/or heat in a baseload power plant, combined heat and power plants, and...
The Company's core business is the preparation, management and implementation of capital expenditure projects in the areas of distribution networks, power stations, renewable generation units and hydropower technology. ...
Energa Oświetlenie Sp. z o.o. provides comprehensive lighting services and lighting maintenance services to over 400 municipalities in six provinces. The Company also provides services of advertising on light poles, lighting of buildings, structures, and Christmas decorations. ...
The business as stated in the concession is the business of providing private security services involving the protection of people and property by means of direct physical protection and providing technical security. ...
Energa Logistyka acts as the Energa Group's procurement centre which manages procurement for the Group companies. Within the area covered by Energa Operator's business, the company provides logistic services and supplies basic electricity materials, comprehensively manages investor deliveries, handling both operational purchases of goods and supplies of electricity materials...
