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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 2021-11-17 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
Informacja o ogólnej liczbie akcji
AGM Information Classification · 95% confidence The document is titled as an 'Attachment to the announcement of the Management Board of Columbus Energy S.A. regarding the convening of an Extraordinary General Meeting' (Nadzwyczajnego Walnego Zgromadzenia). It specifically provides the total number of shares and total number of votes as required by Polish Commercial Companies Code (art. 402^3 § 1 pkt 2 k.s.h.) in relation to calling a General Meeting. This content is directly related to the logistics and prerequisites for a shareholder meeting, making it highly relevant to the Annual General Meeting (AGM) process, even though it's an Extraordinary one. Since there is no specific code for Extraordinary General Meeting materials, AGM-R (AGM Information) is the most appropriate category for materials related to shareholder meetings.
2021-11-17 Polish
Formularz do głosowania wraz z instrukcją
AGM Information Classification · 98% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu...' (Instruction regarding the exercise of voting rights by proxy at the Extraordinary General Meeting...). It contains detailed sections for shareholders to appoint a proxy and provide voting instructions for specific resolutions (UCHWAŁA NR 1, 2, 3, 4) concerning the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 13, 2021. This material is explicitly designed to solicit or guide shareholder voting for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses resolutions (like capital increase), the primary function of the document provided is the proxy instruction form itself.
2021-11-17 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na 13 grudnia 2021 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 December 13, 2021. This action—the formal calling of a shareholder meeting—is typically associated with the materials needed for that meeting, such as the agenda and related proposals. Since the text announces the meeting and mentions that the full content ('pełna treść ogłoszenia') is attached, it strongly suggests this is a precursor or the core announcement for the meeting itself. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting materials among the provided options, as there is no specific EGM code. The short length and reference to attachments also suggest it might be an RPA, but the content is specifically about convening a shareholder meeting, making AGM-R a better fit for the subject matter.
2021-11-17 Polish
CLE_current report no 14 2021 October 2022FY production update
Earnings Release Classification · 97% confidence The document is titled 'October FY2022 production update' and provides operational statistics (coal output) for a specific month (October FY2022). It is dated November 15, 2021, and references Polish and Luxembourg transparency laws. This is a periodic operational update that is not a full financial report (10-K or IR), an earnings release (ER) which focuses on financial results, or a management discussion (MDA). Since it is a specific, non-financial operational update, and given the available categories, it best fits as a general Regulatory Filing (RNS) or potentially an Interim Report (IR) if it contained comprehensive financials, but it is too brief and operational for IR. Given the nature of a 'production update' that is not explicitly covered by other codes (like DIV, NAV, etc.), RNS serves as the most appropriate general regulatory announcement category for specific operational disclosures. FY 2022
2021-11-15 English
Restated unaudited non-consolidated annual financial report for FY2021
Audit Report / Information Classification · 98% confidence The document explicitly states it contains "Unaudited annual accounts" for the year ending "30 June 2021". It includes a full Balance Sheet, Profit and Loss Account, and detailed Notes to the accounts, covering assets, liabilities, equity, income, and charges. This structure is characteristic of a comprehensive annual financial report. Although it is labeled 'Unaudited', the scope and detail strongly suggest it is the primary annual financial filing, which aligns best with the definition of an Annual Report (10-K), even if it might be a local statutory filing rather than the specific SEC Form 10-K. Given the options, '10-K' is the closest fit for a full annual financial statement package. It is not a brief announcement (RPA/RNS), nor is it just an Audit Report (AR) or an Interim Report (IR). FY 2021
2021-11-12 English
Restatement of the unaudited non-consolidated annual financial report for FY2021
Audit Report / Information Classification · 99% confidence The document is titled "Restatement of the unaudited non-consolidated annual financial report for FY2021" and is issued as a "Current report no. 12/2021". It explicitly states that the company is providing a restated report due to an accounting mistake in a previously published report. Crucially, the last paragraph states, "The Company is attaching to this current report the file with corrected unaudited non-consolidated annual financial report for FY2021." This structure—a short announcement detailing the correction and attaching/referencing the actual report—fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, rather than the full Audit Report (AR) or Annual Report (10-K) itself. Since it announces the publication of a financial report, RPA is the most precise fit. FY 2021
2021-11-12 English

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