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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 2023-06-03 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
Formularz do głosowania z instrukcją
AGM Information Classification · 98% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Columbus Energy S.A. zwołanym na 30 czerwca 2023 roku" (Instructions for Exercising Voting Rights by Proxy at the Annual General Meeting of Columbus Energy S.A. convened for June 30, 2023). It contains detailed voting instructions for shareholders and includes draft resolutions (UCHWAŁA NR 1/06/2023 through UCHWAŁA NR 6/06/2023) related to electing the Chairman, approving the agenda, approving financial statements for the 2022 fiscal year, and granting discharge (absolutorium). This content is characteristic of materials distributed to shareholders in preparation for or during a General Meeting, specifically focusing on voting procedures and resolutions. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-03 Polish
Pełnomocnictwo os prawna
AGM Information Classification · 98% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Columbus Energy Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 30 czerwca 2023 roku" (Power of Attorney granted by legal entities and partnerships to participate in the Annual General Meeting of Columbus Energy S.A. convened for June 30, 2023). This document is explicitly related to granting proxy authority for participation and voting at an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly corresponds to 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 documentation. Since it is a proxy form for the AGM, AGM-R is the most appropriate classification.
2023-06-03 Polish
Pełnomocnictwo os fizyczna
AGM Information Classification · 98% confidence The document text is a formal power of attorney form ('Pełnomocnictwo') specifically designed for an individual shareholder to appoint a representative to attend and vote at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of Columbus Energy S.A. scheduled for June 30, 2023. This material directly relates to the procedures and documentation required for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2023-06-03 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled with references to 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki' (Draft resolutions for the Annual General Meeting) and contains numerous numbered resolutions ('UCHWAŁA NR X/06/2023 Zwyczajnego Walnego Zgromadzenia'). These resolutions cover the election of the Chairman, approval of the agenda, approval of 2022 financial statements, approval of the management report, covering losses, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their duties in the 2022 financial year. This content is characteristic of the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Since the document contains the actual resolutions being passed at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2023-06-03 Polish
Ogłoszenie ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening the Annual General Meeting) and details the date, time, location, and a detailed agenda for a shareholder meeting. The agenda includes items typical for an AGM, such as approving financial statements, voting on management discharge (absolutorium), and discussing company policy. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (282 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 30, 2023, and mentions that the full content of the announcement with attachments is enclosed ('W załączeniu pełna treść ogłoszenia wraz z załącznikami'). This structure—a brief announcement about a meeting and referring to attached materials—strongly suggests this is an announcement related to the AGM, rather than the full presentation materials themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-03 Polish

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