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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 2023-12-21 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
Resolutions adopted by the Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions adopted by the Annual General Meeting" and is titled "Current report no. 10/2023 Dated December 21, 2023". It details the voting outcomes on various resolutions concerning financial statements, allocation of results, continuation of the company, discharge of directors, change of registered office, and prolongation/appointment of board members. This content directly corresponds to the outcomes and documentation of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-12-21 English
Current report no 9 Acquisition of an asset
M&A Activity Classification · 95% confidence The document is a 'Current report no. 9/2023' dated December 19, 2023, announcing the 'Acquisition of an asset' (LLC UKRMINERAL TRADING). This type of announcement, detailing a significant transaction like an acquisition, falls under corporate actions that are typically reported to regulators. It is not a standard financial report (10-K, IR), a management change (MANG), or a dividend notice (DIV). It is a specific corporate event disclosure. Since there is no specific category for 'Acquisition/M&A Announcement' other than 'M&A Activity (TAR)' which usually covers takeover bids, and this is a specific asset acquisition, the most fitting general category for significant, non-standard corporate events that require immediate disclosure is 'Regulatory Filings' (RNS), as it is a 'Current report' which often serves as a catch-all for mandatory disclosures not covered by other specific forms. However, given the nature of the transaction (acquisition of an asset/company), it strongly relates to M&A activity, even if it's not a takeover bid. Since TAR is defined as 'Merger proposals or takeover bids', and this is an asset acquisition, RNS is the safer fallback for a general 'Current report' disclosure that doesn't fit perfectly elsewhere. Given the context of corporate actions, RNS is the most appropriate general regulatory disclosure category.
2023-12-19 English
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (373 characters) and announces the resignation of Mr. Paweł Urbański from the Supervisory Board and the function of Chairman of the Supervisory Board of Columbus Energy S.A., effective December 4, 2023, citing personal reasons related to other professional activities. This content directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-11-30 Polish
Skonsolidowany raport za III kwartał 2023 r.
Interim / Quarterly Report Classification · 19% confidence
2023-11-29 Polish
Coal Energy Convening notice- AGM 2023
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF COAL ENERGY S.A." and details the date, time, location, and agenda for the upcoming AGM on December 21, 2023. It discusses resolutions related to approving unaudited financial statements, allocation of results, continuation of the company, discharge of directors, and prolongation of mandates. This content directly corresponds to the purpose of an AGM notice, which is covered by the 'AGM Information' category (AGM-R). Although it mentions documents relating to the AGM (including financial reports), the primary function of this text is the convening notice itself.
2023-11-21 English
Current report no 8 2023 Convening notice
AGM Information Classification · 98% confidence The document explicitly calls for the 'Annual General Meeting of Shareholders' and references a 'Notice to the Shareholders'. Although it mentions an 'attached convening notice', the primary subject is the calling and scheduling of the AGM itself. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice calling the meeting is a core component of that event.
2023-11-21 English

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