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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 2025-05-19 Legal Proceedings Report
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
Informacja o postanowieniu w sprawie ustanowienia tymczasowego nadzorcy sądowego - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (818 characters) and describes a significant legal event: the appointment of a temporary court supervisor ('tymczasowego nadzorcy sądowego') in connection with bankruptcy proceedings ('sprawą o ogłoszenie upadłości Emitenta'). This clearly relates to a significant legal matter or regulatory action involving the company. It is not an earnings release, a full annual report, or a standard management change. The most appropriate category for updates on significant lawsuits or regulatory actions is 'Legal Proceedings Report' (LTR). Since this is a specific announcement about a court ruling impacting management control due to insolvency proceedings, LTR is the best fit over the general 'RNS' fallback.
2025-05-19 Polish
Istotna transakcja Spółki. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (526 characters) and describes the granting of long-term financing in the form of a loan (pożyczka) for PLN 7,500,000, specifying the repayment date (December 31, 2027) and terms (market conditions, secured by a promissory note). This content directly relates to a company's financing activity or capital structure change. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an announcement of a report, nor does it fit the criteria for earnings, management changes, or dividends.
2025-05-15 Polish
WESA Formularz pozwalajacy na wykonywanie prawa glosu przez pelnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA NADZWYCZAJNE WALNE ZGROMADZENIE WISE ENERGY S.A." which translates to "PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF WISE ENERGY S.A.". It explicitly details the process for appointing a proxy to vote on various resolutions ('Uchwała') scheduled for the Extraordinary General Meeting (NWZ) on June 10, 2025. This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-05-14 Polish
WE SA Formularz pelnomocnictwa dla akcjonariusza niebedacego os fizyczna
AGM Information Classification · 95% confidence The document text is titled "PEŁNOMOCNICTWO udzielane przez osobę niebędącą osobą fizyczną do reprezentacji na Nadzwyczajnym Walnym Zgromadzeniu WISE ENERGY Spółka Akcyjna..." which translates to 'POWER OF ATTORNEY granted by a non-natural person to represent at the Extraordinary General Meeting of WISE ENERGY S.A.'. This document is a formal proxy or power of attorney form used by a shareholder (likely a corporate entity) to designate a representative for voting at a General Meeting. This directly relates to the process of shareholder voting and representation at a meeting. The closest category is AGM Information (AGM-R), as Extraordinary General Meetings (EGM) follow similar procedural rules as AGMs regarding representation, or potentially Proxy Solicitation & Information Statement (PSI). Since this is the actual instrument used for representation/voting authorization rather than the general solicitation material, and it pertains to a specific meeting (Nadzwyczajnym Walnym Zgromadzeniu - Extraordinary General Meeting), AGM-R is the most appropriate fit, as it covers materials shared during general meetings, which includes proxy forms used therein. PSI is usually the solicitation document sent out beforehand. Given the context of shareholder representation at a meeting, AGM-R is selected.
2025-05-14 Polish
WESA Formularz pelnomocnictwa os fizyczna
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is granted by a shareholder to represent them at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) of WISE ENERGY Spółka Akcyjna. This document is a proxy form or a power of attorney specifically used for shareholder voting at a general meeting, which falls under the scope of materials related to shareholder meetings and voting rights. The closest category is AGM-R (AGM Information), as proxy forms are integral to general meetings, even if this specific one is for an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific EGM code, AGM-R is the most appropriate fit among the provided options for general meeting representation documents.
2025-05-14 Polish
WESA Informacja o ogolnej liczbie glosow
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the total number of shares and corresponding voting rights in WISE ENERGY S.A. as of the announcement date for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It details the breakdown of shares by series (A, B, C, D) and the total number of votes. This information relates directly to shareholder rights and the structure of voting power ahead of a general meeting. While it is related to an AGM/EGM, the core content is a formal declaration of the total voting capital structure, which aligns closely with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights, even if it precedes the actual vote count. Given the options, DVA is the most specific fit for a formal announcement detailing the total number of votes attached to the share capital.
2025-05-14 Polish

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