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Eko Oze Spolka Akcyjna — Investor Relations & Filings

Ticker · EKE ISIN · PLDNTMD00012 LEI · 259400B7R8A453C3AA30 WAR Electricity, gas, steam and air conditioning supply
Filings indexed 18 across all filing types
Latest filing 2025-04-28 Regulatory Filings
Country PL Poland
Listing WAR EKE

About Eko Oze Spolka Akcyjna

http://www.dent-a-medical.com

Eko Oze Spolka Akcyjna is a company focused on the renewable energy sources (RES) sector. Formerly known as Dent-a-Medical S.A., the company has shifted its strategy to concentrate on development within the renewable energy industry. Its main activities include electrical contracting, wiring installation services, and electric power generation.

Recent filings

Filing Released Lang Actions
porozumienie z Emarket S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes an agreement (porozumienie) between EKO-OZE S.A. and Emarket S.A. concerning the collateralization (przewłaszczono na zabezpieczenie) of assets by Emarket S.A. in favor of EKO-OZE S.A. This agreement relates to securing a loan (pożyczki) and outlines the conditions under which EKO-OZE S.A. can take ownership of these assets if the loan is not repaid by the deadline (30.12.2026r.). This type of announcement details a significant financial arrangement, specifically related to debt security and potential asset transfer, which falls under financing activities or material corporate transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category as it deals directly with loan agreements and collateralization securing financing. It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a management change (MANG).
2025-04-28 Polish
Aneks do przedwstępnej umowy nabycia udziałów w Metis Electric sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (449 characters) and references previous regulatory reports (ESPI reports). It announces the signing of an addendum (aneks) to a preliminary agreement for the sale of shares in Metis Electric sp. z o.o., extending a deadline for a definitive agreement. This concerns a significant corporate transaction (M&A activity) but is presented as a brief update or announcement referencing prior filings. Given the nature of the update—modifying terms of a share sale agreement—it strongly relates to M&A Activity (TAR). Since it is a brief announcement about a change in an ongoing transaction rather than the full legal filing or a general regulatory notice, TAR is the most specific fit. It is not a general regulatory filing (RNS) because a more specific category exists.
2023-12-29 Polish
Odpowiedź na zapytanie akcjonariusza w trybie art. 428 KSH - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal response from the Management Board ('Zarząd') of EKO-OZE S.A. to a shareholder inquiry ('zapytanie akcjonariusza w trybie art. 428 KSH'). The response addresses specific operational and financial matters (investments, loan agreements, share sales, stock trading process) while citing the need to protect trade secrets. This type of detailed, specific communication addressing shareholder concerns, often related to ongoing business operations or strategic updates outside of standard periodic reports (like 10-K or IR), fits best under general Investor Relations communication. Since it is not a formal earnings release (ER), a management discussion (MDA), or a specific legal filing, and it directly addresses shareholder queries about business status, it is classified as a general Investor Relations communication. Given the options, 'IR' (Interim / Quarterly Report) is too specific for a response letter, and 'RNS' (Regulatory Filings) is a fallback. However, because it is a direct, non-standard communication to investors regarding business status, and it is not a presentation (IP) or a formal report, 'IR' might be interpreted broadly as Investor Relations material, but 'RNS' is the most appropriate fallback for specific, non-standard regulatory/investor correspondence that doesn't fit the other defined categories like DIRS, DIV, or MANG. Given the context of responding to a shareholder inquiry about ongoing business status, it is a specific regulatory/investor communication. I will use RNS as the best fit for a specific, non-standard investor correspondence that isn't a formal report or presentation.
2023-09-20 Polish
Aneks do przedwstępnej umowy nabycia udziałów w Metis Electric sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (438 characters) and references previous regulatory reports (raportów bieżących ESPI). The content discusses signing an annex (aneks) to a preliminary agreement for the sale of shares (przedwstępnej umowy sprzedaży udziałów) and extending a deadline. This relates to a significant corporate transaction or agreement modification, which falls under major corporate events. Since it is a specific update on a transaction/agreement rather than a general announcement of a report, it is best classified as a Regulatory Filing (RNS) as it is a specific, non-standard update that doesn't fit the other specific categories like M&A (TAR) which usually implies a completed or firm proposal, or Financing (CAP). Given the context of updating a previous agreement, RNS is the most appropriate general regulatory filing category.
2023-07-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on July 12, 2023. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement about a future report.
2023-07-13 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki EKO-OZE S.A z siedzibą w Krakowie zwołanym na dzień 12 lipca 2023 r." (Proxy voting form for the Annual General Meeting of EKO-OZE S.A. convened for July 12, 2023). This form is explicitly used by shareholders to delegate their voting rights for an Annual General Meeting (AGM). This directly relates to the materials distributed to shareholders in preparation for or execution of a general meeting, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it is the mechanism for proxy voting. While it relates to the AGM (AGM-R), the specific nature of this document is the proxy instruction form itself.
2023-06-16 Polish

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