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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 2022-06-09 Remuneration 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
Żądaine akcjonariusza uzupełnienia porządku obrad ZWZ CLC 30.06.2022
Remuneration Information Classification · 95% confidence The document is a formal request from one shareholder (Gemstone ASI S.A.) to the company (Columbus Energy S.A.) to include specific items in the agenda of the upcoming Annual General Meeting (ZWZ) scheduled for June 30, 2022. The requested items primarily concern the adoption of a 'Remuneration Policy for Management Board and Supervisory Board Members' and changes to the Articles of Association and Supervisory Board. Crucially, the document includes the full draft resolution and the full text of the proposed 'Remuneration Policy' as attachments, which is a document detailing executive compensation practices. Based on the definitions: - It is not a general Annual Report (10-K). - It is not a simple Earnings Release (ER). - It is not a transcript (CT). - It is not a general Audit Report (AR). - It is a document related to matters to be voted on at a General Meeting, and specifically contains detailed information on executive remuneration policy. The most fitting category is Remuneration Information (DEF 14A), as the core subject matter being pushed onto the agenda and detailed in the attachments is the 'Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej Spółki' (Remuneration Policy for Management Board and Supervisory Board Members). While it is presented as a request to set the agenda for an AGM, the substance provided is the remuneration policy itself, which aligns directly with the DEF 14A definition (Report detailing compensation for top executives and directors). Since the document contains the actual policy text, it is more specific than just an AGM agenda request (AGM-R) or a general proxy solicitation (PSI).
2022-06-09 Polish
Żądanie wprowadzenia określonych spraw w porządku obrad najbliższego walnego zgromadzenia akcjonariuszy Columbus Energy S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (608 characters) and explicitly states that the management received a request from a shareholder (Gemstone ASI S.A.) to include specific items in the agenda of the upcoming Annual General Meeting (ZWZ) scheduled for June 30, 2022. It concludes by stating that a copy of this request and proposed resolutions is attached as an annex to the report. This structure—a brief announcement referencing attached materials for an upcoming shareholder meeting—strongly suggests this is an announcement about a procedural step related to the AGM, rather than the AGM materials themselves (AGM-R) or a proxy statement (PSI). Since it is a formal regulatory announcement concerning shareholder meeting procedures, and given the short length and reference to an attachment, it fits best as a general Regulatory Filing (RNS) or potentially a procedural notice related to the AGM. Given the specific nature of the content (shareholder request regarding the ZWZ agenda), RNS is the most appropriate fallback for procedural corporate actions not covered by other specific codes.
2022-06-09 Polish
Zawiadomienie Porozumienia - zmiana stanu posiadania_7.06.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") addressed to the Polish Financial Supervision Authority ("Komisja Nadzoru Finansowego - KNF"). It details a change in the shareholding percentage of several parties (JR Holding, Gemstone ASI, DZ, etc.) in Columbus Energy S.A. due to a transaction on May 30, 2022. Specifically, it reports that JR Holding's stake dropped below the 15% threshold, triggering reporting obligations under Polish public offering laws ("Ustawa o Ofercie"). This type of filing, which reports changes in significant share ownership or control thresholds, corresponds to a Major Shareholding Notification (MRQ).
2022-06-07 Polish
Zawiadomienie o zmianie stanu posiadania akcji - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (911 characters) and explicitly states that the Management Board received a notification from Mr. Dawid Zieliński regarding shareholdings, referencing Polish public offering laws (art. 69 and art. 87). Crucially, the last sentence states: 'Treść otrzymanego zawiadomienia Zarząd przekazuje w załączeniu do niniejszego raportu' (The Management Board transmits the content of the received notification attached to this report). This structure—a brief announcement stating that the actual detailed information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed notification itself. Since the content describes a change in significant share ownership (implied by referencing the relevant Polish law articles concerning major holdings), the most specific fit among the announcement codes is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, and the fact that this is a brief announcement *about* a notification being attached, RPA or RNS is strongly indicated. Since MRQ is a specific type of filing, and this document is clearly announcing the receipt and attachment of a major shareholding notification, I will classify it as MRQ, assuming the attached document contains the details, and this is the official announcement of that event. If the attached document were not available, RPA would be the fallback for the announcement itself. Given the context of Polish regulatory filings, these notifications are often filed as specific reports. I will prioritize the subject matter (shareholding change) over the announcement format, classifying it as MRQ, but acknowledge the RPA possibility due to length.
2022-06-07 Polish
Wzór pełnomocnictwa dla os. prawnej
AGM Information Classification · 98% confidence The document is 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 2022 roku," which translates to '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, 2022.' This document is a formal proxy or power of attorney form specifically for attending and voting at an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the necessary authorization documents for participation.
2022-06-03 Polish
Wzór pełnomocnictwa dla os. fizycznej
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal legal document in Polish titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Columbus Energy Spółka Akcyjna..." which translates to "Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting of Columbus Energy S.A....". This document explicitly deals with granting authority to represent a shareholder at a General Meeting (Walne Zgromadzenie). This directly relates to the procedures and materials surrounding shareholder meetings, specifically proxy voting and representation, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is a specific form used for proxy voting/representation rather than the general AGM presentation materials, PSI is the most precise fit. The document length is short (2250 chars), but it is the core document itself (a proxy form), not an announcement of a report.
2022-06-03 Polish

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