Ekobox Spolka Akcyjna
EBX | WAR
Overview
Corporate Details
- ISIN(s):
- PLEKOBX00018 (+1 more)
- LEI:
- 259400KG9JJAJOZG6226
- Country:
- Poland
- Address:
- WIŚNIÓWKA 75, 26-050 WIŚNIÓWKA
- Website:
- http://www.ekobox.pl
- Sector:
- Construction
- Industry:
- Construction of utility projects
Description
Ekobox S.A. is a Polish engineering company specializing in the electrical power and telecommunications sectors. With over 20 years of experience, the firm provides a comprehensive range of services including the design, construction, modernization, and maintenance of power grids, transformer stations, and high-voltage lines. Its offerings also encompass electrical and teletechnical installations, technical consulting, industrial automation, and intelligent building management systems. A key service includes the maintenance of road lighting systems. The company's primary clients are major Polish energy distribution companies and leading road construction firms involved in large-scale infrastructure projects. Ekobox S.A. holds ISO 9001 and IQNet ISO 9001 certifications, reflecting its commitment to quality management.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-06-10 13:02 |
Post-Annual General Meeting Information
Raport z dywidendy - Content (PL)
|
Polish | 1.2 KB | |
| 2025-06-09 16:25 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz Akcjonariuszy powyżej 5% na ZWZA w dniu 09.06.2025 r. - Content (PL)
|
Polish | 746 bytes | |
| 2025-06-09 16:20 |
Post-Annual General Meeting Information
zal01_Tresc_uchwal_podjetych_przez_Zwyczajne_Walne_Zgromadzenie_EKOBOX_S.A._w_d…
|
Polish | 3.4 MB | |
| 2025-06-09 16:20 |
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie EKOBOX S.A. w dniu 09…
|
Polish | 321 bytes | |
| 2024-05-11 21:08 |
Pre-Annual General Meeting Information
Zgłoszenie uchwały
|
Polish | 333.5 KB | |
| 2024-05-11 21:08 |
Pre-Annual General Meeting Information
Formularz o umieszczenie sprawy w porządku obrad na WZA
|
Polish | 259.1 KB | |
| 2024-05-11 21:08 |
Proxy Solicitation & Information Statement
Formularz pełnomocnictwa WZA
|
Polish | 402.5 KB | |
| 2024-05-11 21:08 |
Proxy Solicitation & Information Statement
Formularz dla pełnomocnika
|
Polish | 508.6 KB | |
| 2024-05-11 21:08 |
Post-Annual General Meeting Information
Projekty uchwał WZA 2024
|
Polish | 298.0 KB | |
| 2024-05-11 21:08 |
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu WZA 2024
|
Polish | 494.9 KB | |
| 2024-05-11 21:08 |
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 6 czerwca 2024 …
|
Polish | 754 bytes | |
| 2023-07-26 17:21 |
Regulatory News Service
Otrzymanie istotnych umów - Content (PL)
|
Polish | 1.4 KB | |
| 2023-06-27 14:51 |
Regulatory News Service
Otrzymanie istotnej umowy - Content (PL)
|
Polish | 792 bytes | |
| 2023-06-26 20:11 |
Post-Annual General Meeting Information
Raport z dywidendy - Content (PL)
|
Polish | 1.1 KB | |
| 2023-06-23 20:02 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz Akcjonariuszy powyżej 5% na ZWZA w dniu 23.06.2023 r. - Content (PL)
|
Polish | 889 bytes |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
