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CSR TOOLS

ENEA Capital Group

CSR Report 2013

120.048 MW

total installed capacity in 2013 in the RES segment

More than PLN 100 mln

was invested in plants and equipment for air protection in 2013

10 years

of ENEA brand in the Polish energy market

2013 was very a very special year to us in many ways. First of all, it was a time of key changes, thanks to which we improve the management effectiveness by building an integrated and consolidated ENEA Group. In line with the best practices of responsible business, we have commenced implementation of a new corporate strategy for years 2014-2020 in 2013, a new mission and vision of the ENEA Group and the ensuing organizational governance.

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Calendar

January
  • Krzysztof Zamasz was appointed to the position of the President of ENEA SA Management Board
  • ENEA Wytwarzanie received a certificate „Employer Friendly to Employees” awarded by the National Commission NSZZ „Solidarność”
February
  • Andrzej Schroeder and Krzysztof Sadowski were appointed by the Supervisory Board to the Management Board of ENEA Wytwarzanie
March
  • The Supervisory Board of ENEA SA has chosen the Management Board of the VIII term of office: Krzysztof Zamasz – President of the Management Board, Paweł Orlof – Vice-President of the Management Board for Corporate Affairs, Grzegorz Kinelski – Vice-President of the Management Board for Commercial Affairs
  • A new system of incentive bonuses for employees was introduced in ENEA SA
  • Centrum Uzdrowiskowe ENERGETYK celebrated the 50th anniversary of the Sanatorium "Energetyk" in Inowrocław
April
  • Dalida Gepfert was appointed to the position of the Vice-President of the Management Board for Financial Affairs
  • ENEA Operator signed an agreement to build a new Main Transformer Station in Ługi Ujskie
  • ENEA Wytwarzanie SA selected a winning tender for a contract engineer for the construction of flue gas desulphurization plant for units 200 MW no. 1-8 in Kozienice
May
  • ENEA brand received an Emblem of the Most Environmentally Friendly Brand in the customer study of European Trusted Brands
  • Miejska Energetyka Cieplna Piła signed a contract for a value of PLN 36 million for the „Development of the heating system in Piła through the development of gas cogeneration units in the regional boiler hourse KR-Koszyce in Piła”
June
  • The European Investment Bank granted a loan of PLN 475 million for the modernization and development of energy networks
  • ENEA Operator has signed an agreement for the redevelopment of 110 kV overhead power line Morzyczyn – Drawski Młyn
July
  • Krzysztof Sadowski was appointed to the position of the President of ENEA Wytwarzanie
  • Michał Jarczyński was appointed to the position of the President of ENEA Operator
  • ENEA Operator has signed an agreement for the redevelopment of 110 kV overhead power line Morzyczyn – Drawski Młyn – the biggest in the company’s history contract of this type
August
  • The English version of the website www.enea.pl/en was launched
  • ENEA SA signed an agreement with Energa SA "Contract of shares sale in the share capital of the BHU SA company", becoming the owner of 100 percent of the company’s share capital
September
  • ENEA SA entered the WIG30 index which brings together the largest and most liquid companies on the Warsaw Stock Exchange
  • ENEA SA was granted a license for the sale of gas by the decision of the ERO President
  • The Management Board of ENEA SA approved the Code of ENEA Group - basic act which defines a new model of corporate governance in ENEA Group
October
  • "Corporate Strategy of ENEA Capital Group for the period 2014-2020" was approved
  • "Code of ethics of the ENEA Capital Group" was approved
November
  • ENEA brand celebrated its 10th anniversary
  • ENEA Capital Group published the second CSR report for 2012
  • ENEA SA won the tender for the supply of electricity to nearly 190 units and municipal institutions in Szczecin and to the NORDA purchasing group
December
  • A tragic accident took place in ENEA Wytwarzanie SA in Kozienice. During demolition of the chimney no.3 subcontractor employees were killed.
  • ENEA Capital Group established a Shared Services Centre
  • ENEA Capital Group launched the Voluntary Leave Program

Our aim is to transparently inform our Stakeholders about the directions and rules of the ENEA Group operations. Furthermore, effective activities to ensure the energy safety of the country is our most important responsibility.

Initiatives 2014

ENEA Capital Group
  • Construction of a new 1075 MW power unit is making progress
  • Cooperation for innovation
  • Funds for the development are secured
  • Area strategies are adopted
  • ENEA Wytwarzanie takes over Windfarm Polska
  • Unification of the legal form of the ENE Capital Group companies
  • Reorganization of the Capital Group structure
  • Corporate Governance 2014
Clients
  • Client education for security
  • Client pays less
Environment
  • The biggest investment in road LED lighting in Poland
  • New President for Renewable Energy in ENEA Wytwarzanie
  • New Investments for environment in Kozienice Power Plant
  • MEC Piła investment co-funding
  • Flight with consequences of a valve failure in the unit No. 7
Ethics
  • E-learning on the principles of the "Code of Ethics of the ENEA Capital Group"
  • BHnU receives a certificate of a "Prudent Company"
  • „Card of Principles” in the Energomiar company
Community
  • Trainings for a better tomorrow
  • ENEA Foundation
  • Development of employee volunteering
  • ENEA Capital Group supports Triathlon
  • Activities for the sport development awarded
Employees
  • "1 of 10,000" competition in 2014
  • Training of employees an investments in the development of intellectual capital
  • Safety in workplace
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