Skip to main content
Columbus Energy S.A. logo

Columbus Energy S.A. — Investor Relations & Filings

Ticker · CLC ISIN · PLSTIGR00012 LEI · 2594000MKW4DFISB5092 WAR Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,317 across all filing types
Latest filing 2019-05-08 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
CLC Pełnomocnictwo osoba fizyczna ZWZ - 2019-06-07
AGM Information Classification · 98% confidence The document text is a formal document 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 Ordinary General Meeting of Columbus Energy S.A....'. This document is used to grant authority to a representative to attend and vote at a shareholder meeting. This directly relates to the materials shared or used for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-08 Polish
CLC Informacja o liczbie akcji i głosów na ZWZ - 2019-06-07
AGM Information Classification · 98% confidence The document is titled "Załącznik do ogłoszenia Zarządu Columbus Energy S.A. z siedzibą w Krakowie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Attachment to the announcement of the Management Board of Columbus Energy S.A. regarding the convening of the Ordinary General Meeting of Shareholders). It explicitly provides information about the total number of shares and votes as of the announcement date for the upcoming General Meeting, referencing Polish Commercial Companies Code (k.s.h.). This content directly relates to the preparation and information required for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and provides specific data required for the AGM notice.
2019-05-08 Polish
CLC Zmiany statutu - 2019-06-07
AGM Information Classification · 98% confidence The document text explicitly details proposed changes to the Statute ('Statut Spółki') of Columbus Energy S.A. to be voted upon at the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 7, 2019. The content focuses on amending specific paragraphs (§) related to the composition of the Supervisory Board and the scope of the company's business activities (PKD codes). This type of document, which outlines resolutions and proposed amendments to foundational corporate documents to be decided by shareholders, is characteristic of materials presented or voted on during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-08 Polish
CLC Projekty uchwał na ZWZ - 2019-06-07
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie" (Draft resolutions for the Annual General Meeting) and contains numerous resolutions (Uchwała NR 1/06/2019 through UCHWAŁA NR 16/06/2019) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Columbus Energy S.A. on June 7, 2019. These resolutions cover procedural matters, approval of 2018 financial statements, profit distribution, and granting of 'absolutorium' (vote of confidence/discharge) to management and supervisory board members for the 2018 fiscal year. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-08 Polish
CLC Ogłoszenie ZWZ - 2019-06-07
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) for Columbus Energy S.A. It explicitly details the date (June 7, 2019), time, location, and the detailed agenda (porządek obrad) for the meeting, including items related to approving 2018 financial statements and electing board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 7 czerwca 2019 roku - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (709 characters) and explicitly states that the Management Board ('Zarząd') is forwarding attachments ('przekazuje w załączeniu') regarding the convening of an Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 7, 2019. The attachments listed include the full text of the notice, draft resolutions, proposed statute changes, and proxy forms. This structure—a brief announcement forwarding detailed meeting materials—strongly indicates a notice or announcement related to the AGM, rather than the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). Since it is the official announcement/notice of the meeting, and it is very brief, it fits best under the general regulatory announcement category, RNS, as it is not a specific financial report or a dedicated proxy solicitation document (PSI usually contains the definitive information for voting, whereas this is the notice of the meeting itself). However, given the content is entirely focused on convening the General Meeting, AGM-R (AGM Information) is the most contextually relevant category, even if it's the notice rather than the presentation itself, as it directly pertains to the AGM event. Given the options, and the focus on convening the meeting, AGM-R is the primary fit, although RPA could also be argued if strictly following the 'Menu vs Meal' rule for short announcements. Since the content is specifically about the AGM, AGM-R is chosen as the most descriptive type.
2019-05-08 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.