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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 2022-11-07 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
Pełnomocnictwo os prawna
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Columbus Energy Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 1 grudnia 2022 roku". This translates to a 'Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting (EGM) of Columbus Energy S.A. convened for December 1, 2022.' This document is directly related to shareholder representation and voting procedures for a General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit, as EGMs share procedural similarities with AGMs regarding shareholder participation and voting materials, even though this specific document is a proxy/power of attorney form rather than the meeting presentation itself. However, since there is no specific code for EGM materials or proxy forms, and the content is entirely focused on authorizing representation for a shareholder meeting, AGM-R is the most appropriate category covering general meeting documentation.
2022-11-07 Polish
Pełnomocnictwo os fizyczna
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is a formal legal document in Polish titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu..." which translates to 'Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting...'. This document is used by a shareholder to appoint a representative to vote on their behalf at a shareholder meeting. This directly relates to the process of soliciting votes and providing information for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a power of attorney form rather than the full proxy statement, it is an essential component of the voting process for a general meeting.
2022-11-07 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Columbus Energy Spółka Akcyjna z siedzibą w Krakowie w dniu 1 grudnia 2022 roku" (Draft resolutions for the Extraordinary General Meeting of Columbus Energy S.A. held on December 1, 2022). It contains multiple numbered resolutions (UCHWAŁA NR 1/12/2022 through UCHWAŁA NR 6/12/2022) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning procedural matters, election of the Scrutiny Committee, and changes to the Supervisory Board. This content directly relates to the proceedings and resolutions of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers materials related to a General Meeting, even though it is an Extraordinary one (EGM).
2022-11-07 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, along with procedures for participation, voting, and submitting proposals, citing relevant articles from the Polish Commercial Companies Code (KSH). This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM). While it is an announcement, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as this category covers presentations and materials shared during General Meetings (AGM/EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2022-11-07 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na 1 grudnia 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (284 characters) and announces the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') on December 1, 2022, in Krakow. It explicitly states, 'W załączeniu pełna treść ogłoszenia wraz z załącznikami' (The full content of the announcement together with attachments is attached). This structure—a brief notice about a meeting with attachments—strongly suggests this is an announcement related to the meeting rather than the full presentation materials (AGM-R) or proxy materials (PSI). Since it concerns a General Meeting announcement, and given the short length and reference to attachments, it is most likely a Regulatory Filing (RNS) or potentially related to the AGM process, but RNS is the safest general category for short regulatory notices that don't fit the specific AGM-R (presentation) or PSI (proxy solicitation) definitions, especially when the core content is the notice itself.
2022-11-07 Polish
Postponement of Financial Reports publication
Report Publication Announcement Classification · 99% confidence The document explicitly states the 'Postponement of Financial Reports publication' for the annual report (FY2022) and the first quarter report (FY2023). It is not the report itself, but an announcement about the timing/publication status of reports. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document length is very short (1039 chars), supporting the 'MENU VS MEAL' rule, indicating it is an announcement rather than the full report.
2022-10-28 English

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