Annual Report 2017

Structure and model of Group management

Key changes in the Group’s structure and organization

As at 31 December 2017, the Energa SA Group was composed of the parent company Energa SA and 34 subsidiaries.

Simplified organizational structure chart of the Energa SA Group as at 31 December 2017

Simplified organizational structure chart of the Energa SA Group as at 31 December 2017

Model of managing the ENERGA Group

From 2013, the basic document of the ENERGA Group defining general principles of its management was the Organizational Order of the ENERGA Group. In October 2016, a team was set up to develop a new document defining the terms of cooperation between companies in the Group. As a result of the work carried out in 2017 by the Corporate Management Department, on December 20, 31 companies from the ENERGA Group decided to conclude a Cooperation Agreement in the ENERGA Group, which replaced the organizational order of the ENERGA Group.

Download: Changes in the management rules of the Group and Energa SA

See also