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Columbus Energy S.A. — Investor Relations & Filings

Ticker · CLC ISIN · PLSTIGR00012 LEI · 2594000MKW4DFISB5092 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 1,317 across all filing types
Latest filing 2025-06-06 Board/Management Inform…
Country PL Poland
Listing WAR CLC

About Columbus Energy S.A.

https://columbusenergy.com/

Columbus Energy S.A. is a provider of modern energy solutions for households and businesses. The company specializes in creating an integrated ecosystem of products and services, including photovoltaic systems, heat pumps, energy storage facilities, and electric vehicle chargers. It focuses on the design, installation, and integration of these technologies to provide clients with comprehensive energy solutions aimed at increasing efficiency, comfort, and energy independence. The company has delivered installations with a total power output exceeding 500 MW to a customer base of over 80,000 clients.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej za 2024
Board/Management Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej Spółki Columbus Energy S.A. za rok obrotowy 2024" (Report of the Supervisory Board of Columbus Energy S.A. for the financial year 2024). It details the composition and activities of the Supervisory Board and its Audit Committee throughout 2024, including resolutions passed regarding the review of the management report and financial statements for the period ending December 31, 2023, and the review of the first half of 2024 results. This content strongly aligns with governance and oversight reporting, specifically focusing on the Board's activities and review of financial statements, which falls under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were solely the auditor's opinion. However, since it is the Supervisory Board's report detailing its oversight, including the review of the annual financial statements and management report, it is best classified as Governance Information (CGR) or a specific type of Annual Report component. Given the options, CGR covers the detailed governance structure and oversight activities described. If the document were the full Annual Report (10-K), it would contain the Management Board's report and full financial statements, which this document seems to be reviewing rather than being the primary financial statement itself. Since it is a formal report from the Supervisory Board about its activities and review of the year's performance/statements, CGR is the most appropriate fit among the provided codes for governance oversight documentation.
2025-06-06 Polish
Formularz do głosowania - uzupełniony porządek obrad
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu...' and contains detailed voting instructions and draft resolutions (UCHWAŁA NR 1/06/2025, UCHWAŁA NR 2/06/2025, etc.) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 25, 2025. This material is explicitly designed to solicit shareholder votes and provide information ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to AGM matters, the core function here is providing the mechanism and information for voting instructions, making PSI more specific than AGM-R (which is usually the presentation/minutes of the meeting itself).
2025-06-06 Polish
Projekty uchwał - uzupełniony porządek obrad
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X/06/2025") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Columbus Energy S.A. on June 25, 2025. The agenda items explicitly cover the approval of annual financial statements for 2024, the allocation of net profit, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2024. These are core activities of an Annual General Meeting (AGM). Since the document details the resolutions passed *at* the meeting, it is classified as AGM Information.
2025-06-06 Polish
Ogłoszenie - uzupełniony porządek obrad
AGM Information Classification · 99% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) and details the date, time, and a comprehensive agenda (porządek obrad) for a meeting scheduled for June 25, 2025. It explicitly discusses shareholder rights regarding participation, voting, submitting proposals, and proxy procedures, all characteristic elements of a notice for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, it contains the full details of the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-06-06 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 25 czerwca 2025 r. / Uzupełnienie dokumentacji - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement from the Management Board ("Zarząd") of Columbus Energy SA regarding the Extraordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia") scheduled for June 25, 2025. It specifically mentions the introduction of new agenda items requested by a major shareholder and states that the updated agenda, proposed resolutions, Remuneration Report ("Sprawozdanie o wynagrodzeniach"), and Supervisory Board Report are being provided "in the attachment" ("w załączeniu"). Since the document's primary function is to announce the meeting, detail the updated agenda, and state that the relevant supporting documents (including remuneration reports) are attached or published, it fits the definition of a Report Publication Announcement (RPA) or a filing related to the General Meeting materials. Given the focus on the meeting logistics and the attachment of multiple reports, AGM-R (AGM Information) is highly relevant, but the structure strongly suggests an announcement *about* the meeting and its associated documents rather than the meeting presentation itself. However, since it explicitly deals with the agenda and materials for the General Meeting, AGM-R is the most specific fit among the meeting-related codes. If the document were purely about the remuneration report, DEF 14A might apply, but here it's contextualized within the AGM announcement. Given the context of providing materials for the upcoming AGM, AGM-R is the best fit, although RPA is a close secondary consideration if the focus was purely on the act of publishing the documents.
2025-06-06 Polish
Projekt uchwały ZCP
AGM Information Classification · 99% confidence The document is titled 'UCHWAŁA NR [___]/06/2025 Zwyczajnego Walnego Zgromadzenia Spółki Columbus Energy S.A.' which translates to 'RESOLUTION NO. [___]/06/2025 of the Ordinary General Meeting of Columbus Energy S.A.'. This explicitly indicates that the content is a resolution passed during an Annual General Meeting (AGM). The content details the approval of a major corporate action (sale of a business unit and debt assumption) by the shareholders' meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a resolution, it is a core material presented/passed at the AGM.
2025-06-04 Polish

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