3 January 2023 – Extraordinary General Meeting of Enea Połaniec Serwis (target company), which resolved to combine the company with Enea Elektrownia Połaniec (acquirer). The merger was carried out under a simplified procedure, i.e. under article 516 of the Code of Commercial Companies. The Companies merged on 16 January 2023.
4 January 2023 – Enea SA established a limited liability company – EN202 – with its registered office in Poznań, with a share capital of PLN 70 000.00, divided into 100 shares with a face value of PLN 700.00 each. The shares were fully paid up with cash and all of them were subscribed by Enea SA. On 5 January 2023, EN202 was entered in the National Court Register. The company was established to deliver a photovoltaic project.
4 January 2023 – Enea SA established a limited liability company – EN101 – with its registered office in Poznań, with a share capital of PLN 70 000.00, divided into 100 shares with a face value of PLN 700.00 each. The shares were fully paid up with cash and all of them were subscribed by Enea SA. On 9 January 2023, EN101 was entered in the National Court Register. The company was established to deliver a photovoltaic project.
28 February 2023 – Enea Innowacje sold one share in ENEBIOGAZ 1 with a face value of PLN 50.00 (for the price of PLN 50.00) and one share in ENEBIOGAZ 2 with a face value of PLN 50.00 (for the price of 50.00) to Enea Nowa Energia which with the purchase became the only shareholder in ENEBIOGAZ 1 and ENEBIOGAZ 2.
23 August 2023 – Enea SA acquired 100% of shares in PRO-WIND, which had an operating 10 MW photovoltaic farm Tarnów, and 100% of shares in PV Tykocin, which had an operating 2 MW photovoltaic farm Tykocin. To acquire the shares in PRO-WIND, in August 2023. Enea SA and PRO-WIND entered into a PLN 17.5 million loan agreement.
7 September 2023 – Enea Nowa Energia acquired from OX2 Holding Poland 100% of shares in Farma Wiatrowa Bejsce – owner of a 19,8 MW wind farm. The farm is located in Świętokrzyskie province. It is now under construction and is set to be commissioned in 2025. The company acquired in the transaction had a contract to build the farm. Total cost of the transaction until the wind farm starts operations is EUR 57 420 000.
7 September 2023 – Extraordinary General Meeting of Farma Wiatrowa Bejsce increased the company’s share capital by PLN 7 732 600.00, i.e. from PLN 10 000.00 to PLN 7 742 600.00, through creating 154 652 new shares with a face value of PLN 50.00 each and the total value of PLN 7 732 600.00. All shares in the increased share capital were subscribed by Enea Nowa Energia for a cash contribution. The capital increase was registered in the National Court Register on 20 December 2023.
20 September 2023 – Enea SA acquired 100% of shares in PV Genowefa, owner of a 35 MW photovoltaic farm Genowefa. The farm is located in Wielkopolskie province.
