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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 2025-11-21 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
zal06_2025_11_21_-_DB_Energy_-_Ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 95% confidence The document is an announcement regarding the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of DB Energy SA scheduled for December 19, 2025. It details the agenda of the meeting, including the presentation and consideration of the management report, financial statements for the fiscal year ending June 30, 2025, supervisory board reports, and proposals for resolutions such as approval of reports, covering losses, and changes to the company statute. It also includes procedural information about shareholders' rights to request agenda items and submit draft resolutions. The document is a formal notice to shareholders about the meeting and its agenda, not the actual reports or financial statements themselves. It is lengthy (15,000 characters) but serves as a meeting notice and agenda rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas for such meetings.
2025-11-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 19 grudnia 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie) for DB Energy SA. It outlines the agenda, including the review of financial reports and the approval of resolutions. Since the document serves as the official notification and solicitation of shareholder participation for the upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-11-21 Polish
Powiadomienie o transakc ji o której mowa w art. 19 ust. 1 rozporzadzenia MAR od PAIF
Director's Dealing Classification · 100% confidence The document is a formal notification of transactions in financial instruments by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details specific share disposals and acquisitions by 'POLISH AMERICAN INVESTMENT FUND LLC', which is closely associated with the CEO of 'ENERGY SPÓŁKA AKCYJNA'. This falls under the category of Director's Dealing (DIRS).
2025-11-18 Polish
Informacja o transakcji uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document is a notification regarding transactions in the company's shares by a person closely associated with a member of the management board (the CEO). This is a standard disclosure of insider dealing or director-related transactions under the Market Abuse Regulation (MAR). Given the specific nature of reporting transactions by persons discharging managerial responsibilities (PDMRs) or their associates, this falls under the 'Director's Dealing' category.
2025-11-18 Polish
Rozpoczęcie przeglądu opcji strategicznych - Content (PL)
Regulatory Filings Classification · 100% confidence The document is an official announcement from the Board of WISE Energy S.A. regarding the initiation of a 'strategic review' process. It outlines potential future actions such as mergers, acquisitions, partnerships, and capital structure changes. Since this document announces a strategic review process rather than a final M&A deal or a specific financial report, and it does not fit into the specific categories of M&A activity (which usually implies a definitive agreement) or other specialized categories, it is best classified as a general regulatory announcement regarding corporate strategy.
2025-11-03 Polish
zal01_Sprawozdanie_Zarzadu_z_dzialalnosci_Grupy.xhtml.xades
Regulatory Filings
2025-10-30 Polish

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