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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 2024-01-30 Proxy Solicitation & In…
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
Formularz do głosowania z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Columbus Energy S.A." (Instructions for Exercising Voting Rights by Proxy at the Extraordinary General Meeting of Columbus Energy S.A.) and contains multiple draft resolutions (UCHWAŁA NR [...] z dnia 26 lutego 2024 r.) concerning the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board, and amendments to the Company's Articles of Association. This material is explicitly designed to solicit shareholder votes for an upcoming general meeting, providing instructions on how to vote via proxy. This perfectly matches the definition of Proxy Solicitation & Information Statement (PSI). It is not the final minutes or results (DVA), nor is it the full AGM presentation (AGM-R).
2024-01-30 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 26, 2024. The content covers procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board (appointment and dismissal), and amendments to the Company's Articles of Association ('Statut Spółki'). This content directly relates to the formal proceedings and decisions made at a shareholder meeting. The most appropriate category for materials detailing the agenda, resolutions, and outcomes of a General Meeting is AGM Information (AGM-R). While it contains resolutions, it is presented as the material *for* the meeting, fitting the 'Presentations and materials shared during the Annual General Meeting' description.
2024-01-30 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, including procedures for participation, voting rights, and proposed resolutions (specifically changes to the Company Statute regarding the Supervisory Board). This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement/materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice convening such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2024-01-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na 26 lutego 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 Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') on February 26, 2024. This action—the formal announcement and scheduling of a shareholder meeting—is characteristic of preparatory materials for a general meeting. While it mentions attachments ('W załączeniu pełna treść ogłoszenia'), the primary purpose is the announcement of the meeting itself, which aligns best with the scope of AGM-related materials, specifically the announcement preceding the meeting or the materials distributed for it. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials related to the General Meeting.
2024-01-30 Polish
Harmonogram publikacji raportów okresowych w 2024 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states the schedule ('terminy publikacji') for the release of periodic reports (annual, Q1, H1, Q3) for the year 2024. It details *when* the reports will be published, rather than containing the content of the reports themselves. This fits the definition of announcing the timing or release of company reports. The document is very short (1385 characters), which strongly suggests it is an announcement about reports, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-01-30 Polish
Current report no 2 Incorporation of an asset
Legal Proceedings Report Classification · 99% confidence The document is titled 'Current report no.2/2024 Dated 25 January 2024' and announces the 'Incorporation of an asset' (forming a new joint venture). This type of specific, material corporate event announcement that doesn't fit neatly into standard financial reporting (like 10-K, ER, or IR) or insider trading (DIRS) is best classified as a general Regulatory Filing (RNS), as per the provided definitions, especially since it is a short, specific announcement rather than a comprehensive report.
2024-01-25 English

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