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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 2024-05-31 AGM Information
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
Pełnomocnictwo os. fizyczna
AGM Information Classification · 98% confidence The document text is a formal power of attorney ('Pełnomocnictwo') template provided for an individual shareholder to grant representation rights to another party for participation and voting at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of Columbus Energy S.A. scheduled for June 27, 2024. The key indicator is the explicit mention of the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) and the nature of the document being a proxy/authorization form. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related voting documents. Since this is the authorization form itself, it is most closely related to the materials used for the AGM.
2024-05-31 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X/06/2024') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Columbus Energy S.A. on June 27, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2023 financial statements (individual and consolidated), approval of the management report, covering the 2023 loss, and granting discharge (absolutorium) to board and supervisory board members for their duties in the 2023 fiscal year. These are the core components of documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on the Convening of the Annual General Meeting). It explicitly details the date (June 27, 2024), time, location, and a detailed agenda (porządek obrad) for a General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information). The document length (14,280 chars) is substantial, indicating it is the primary announcement document, not just a brief notification (RPA/RNS).
2024-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 27 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of Columbus Energy S.A. is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 27, 2024. This directly relates to the AGM. Furthermore, the text mentions 'W załączeniu pełna treść ogłoszenia wraz z załącznikami' (In the attachment, the full content of the announcement along with appendices), indicating this specific document is the announcement/notice of the meeting, not the presentation materials themselves. However, given the options, 'AGM-R' (AGM Information) is the most appropriate category for official notices regarding the AGM, as 'PSI' (Proxy Solicitation) is usually for the full proxy statement, and 'RPA' is for general report publication announcements. Since this is a direct notice convening the meeting, AGM-R is the best fit.
2024-05-31 Polish
Change of legal address
Regulatory Filings Classification · 95% confidence The document is very short (601 characters) and announces a specific, non-financial corporate event: a change in the company's registered office address. It is titled 'Change of registered office address of the Company' and references a 'Current report no. 4/2024'. This type of administrative update, which does not fit into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, MANG), is best classified under the general regulatory announcement category, RNS, as it is a mandatory disclosure to the market.
2024-05-29 English
Skonsolidowany raport za I kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny Grupy Kapitałowej Columbus Energy za pierwszy kwartał 2024 r.' (Consolidated Quarterly Report of the Columbus Energy Capital Group for the first quarter of 2024). It contains a letter to shareholders, business line descriptions, project portfolios, and summaries of key transactions for the period. It is a comprehensive quarterly financial report, not merely an announcement or a short summary, thus fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-29 Polish

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