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DB Energy S.A. — Investor Relations & Filings

Ticker · DBE ISIN · PLDBENR00017 LEI · 9845008636C4DE89FC65 WAR Professional, scientific and technical activities
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Filings indexed 624 across all filing types
Latest filing 2024-12-20 AGM Information
Country PL Poland
Listing WAR DBE

About DB Energy S.A.

https://www.dbenergy.pl/en

DB Energy S.A. specializes in comprehensive energy efficiency and industrial decarbonization solutions for medium and large industrial enterprises. The company manages the entire investment lifecycle, from conducting energy audits and feasibility studies to designing, implementing, and supervising projects as a general contractor. It provides tailored technological solutions, such as cogeneration, heat recovery, and industrial refrigeration, aimed at reducing energy consumption and CO2 emissions. A key offering is the ESCO (Energy Service Company) financing model, which enables clients to implement energy-saving investments with no upfront capital, repaying the project from the resulting cost savings. The company focuses on delivering profitable decarbonization strategies that help industrial facilities achieve climate neutrality goals while generating financial value.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie DB ENERGY SPÓŁKA AKCYJNA - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (177 characters) and explicitly states that the Management Board ('Zarząd') of DB Energy SA is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on December 20, 2024. This structure—announcing that the resolutions/content are attached or enclosed—strongly suggests this is an announcement about the results of a shareholder meeting, rather than the full, detailed minutes or the presentation itself. Since the content relates directly to resolutions passed at the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general RPA because it specifies the content (AGM resolutions).
2024-12-20 Polish
zal01_KP_MAR19_20241219.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o tramsakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details transactions (Nabycie/Acquisition) of shares by 'Krzysztof Piontek', identified as 'prezes zarządu' (CEO/President of the Management Board). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the correct classification is DIRS.
2024-12-19 Polish
Informacje o transakcjach uzyskane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (302 characters) and explicitly states that it is a 'raport bieżący' (current report) and that the actual notification ('zawiadomienie') regarding a transaction on the issuer's shares (under MAR Article 19) is attached as an appendix. This structure—a brief announcement stating that the substantive information is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), following the 'MENU VS MEAL' rule. Since the content specifically relates to insider transactions (Director's Dealing under MAR 19), the most specific category is DIRS (Director's Dealing). However, the document itself is an announcement *of* the filing, not the full MAR 19 disclosure. Given the options, DIRS covers the subject matter, but RPA covers the format (announcement of attached content). Since MAR 19 filings are often treated as regulatory disclosures, and the text is an announcement of a transaction by an insider, DIRS is the most relevant subject matter classification, even if the format is an announcement wrapper. If the actual MAR 19 form were present, it would be DIRS. As this is a brief announcement referencing an attachment, RNS (Regulatory Filings) is a strong fallback, but DIRS captures the core event. Given the context of insider trading reports, DIRS is the intended classification for the underlying event being reported.
2024-12-19 Polish
Rejestracja połączenia Spółki ze spółką zależną pod firmą Wise Energy sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, explicitly reports the registration of a merger ('połączenia') between two companies (WISE Energy S.A. and Wise Energy Sp. z o.o.) by the National Court Register (Krajowego Rejestru Sądowego). This action involves the transfer of assets and is governed by specific articles of the Polish Commercial Companies Code (Kodeksu spółek handlowych). A merger or takeover proposal/completion falls under the category of M&A Activity (TAR). The document is a formal announcement of this corporate action, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the transaction.
2024-12-19 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Zawiadomienie') in Polish, referencing specific articles of Polish law ('art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie'). It details changes in shareholding ('stan przed zmianą' vs 'stan po zmianie') among parties forming an agreement ('Uczestnik porozumienia'). This structure strongly indicates a report concerning major shareholdings or insider transactions/agreements affecting control thresholds. Given the focus on changes in the percentage of capital held by specific individuals (Pawel, Malgorzata, Jadwiga Szulc) due to a capital increase ('Podwyzszenie kapitalu zakladowego'), this aligns best with notifications regarding significant ownership changes. The closest matching category is Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2024-12-18 Polish
Otrzymanie zawiadomienia na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 Ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (564 characters) and explicitly states that the company received a notification regarding a change in shareholding due to a capital increase ('zawiadomienie na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 Ustawy o ofercie informujące o zmianie (zmniejszeniu) stanu posiadania akcji Emitenta'). Crucially, it ends with 'Otrzymane zawiadomienie stanowi załącznik do niniejszego raportu' (The received notification constitutes an attachment to this report). This structure—announcing the receipt of a document and stating that the document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the specific filing type itself (like DIRS or SHA). Since the core subject is a change in shareholding/capital structure, it relates to ownership changes. However, because this specific document is merely *announcing* the receipt of the underlying notification (which might be a Major Shareholding Notification (MRQ) or Share Issue (SHA)), and given its brevity and announcement nature, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule. If the attached document were provided, it might be MRQ or SHA, but this text is the announcement of the attachment.
2024-12-18 Polish

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