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Ekopark Spolka Akcyjna — Investor Relations & Filings

Ticker · EPR ISIN · PLPRIPK00018 LEI · 259400EWZEZ4GXCCRE72 WAR Construction
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Filings indexed 570 across all filing types
Latest filing 2023-07-06 Declaration of Voting R…
Country PL Poland
Listing WAR EPR

About Ekopark Spolka Akcyjna

http://www.eko-park.org

Ekopark S.A. is a technology company specializing in renewable energy sources (RES) and general contracting. The company's primary operations involve the development, improvement, validation, implementation, and commercialization of new technologies, with a particular focus on methods for storing heat, cold, and electricity. Ekopark S.A. intends to expand the scale of its operations by entering foreign markets.

Recent filings

Filing Released Lang Actions
EKOPARK-ZWZ-31.07.2023-informacja-o-liczbie-akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes) and explicitly references the convening of an Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia"). It details the total number of shares and the corresponding voting rights (e.g., privileged shares granting two votes each). This content directly relates to the voting structure and rights associated with a general meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting before or during the meeting. Although it's not the *results* (DVA), it is a critical announcement regarding voting rights for the upcoming meeting, making DVA the most specific fit among the options, especially since it's not a full report (10-K, IR) or a general announcement (RNS). Given the context of setting up the voting structure for an AGM, DVA is the most appropriate classification.
2023-07-06 Polish
EKOPARK-ZWZ-31.07.2023-FORMULARZ-DO-WYKONYWANIA-PRAWA-GLOSU.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI EKOPARK S.A.", which translates to 'FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF EKOPARK S.A.'. This document is explicitly a proxy voting instruction form intended for use by shareholders attending or voting at an Annual General Meeting (AGM). This directly aligns with the purpose of materials shared during or in preparation for an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-07-06 Polish
EKOPARK-ZWZ-31.07.2023-ogloszenie-o-zwolaniu.pdf
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki EKOPARK Spółka Akcyjna" which translates to "Convening of the Annual General Meeting of EKOPARK Joint Stock Company". It details the date (31.07.2023), time, location, and a proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements and electing Supervisory Board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-07-06 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 31 lipca 2023 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (520 characters) and explicitly states that the management ('Zarząd') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for July 31, 2023. It further states that the full content of the announcement, draft resolutions ('projekty uchwał'), and voting information are attached ('W załączeniu znajduje się pełna treść ogłoszenia...'). This structure—a brief announcement about an upcoming meeting and its associated materials—is characteristic of an AGM announcement, which falls under the AGM Information category (AGM-R). It is not the voting results (DVA) or a proxy solicitation document (PSI), but the initial notice/announcement of the meeting itself.
2023-07-06 Polish
EKOPARK S.A. sygnatariuszem Międzynarodowego Centrum Stabilności Energetycznej CESTA SYNERGOATOM - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd Emitenta) regarding the signing of a cooperation agreement (porozumienie o współpracy) on May 29, 2023, establishing the 'CENTRUM STABILNOŚCI ENERGETYCZNEJ CESTA "SYNERGOATOM"'. It details the purpose, participating international entities (including Ukrainian and Czech organizations), priority areas of activity (nuclear energy, SMRs, R&D), and the strategic importance of this cooperation for the company (Ekopark S.A.). It also mentions a related event (a conference) and a future event (opening of an ITK POINT terminal). This type of disclosure, detailing strategic partnerships, international agreements, and significant operational developments, is typically classified as a general regulatory announcement or a material event disclosure. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a specific insider trade/dividend notice, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a catch-all for material, non-standard disclosures. The document length (4412 chars) is substantial enough to be the primary disclosure, not just a brief announcement of a report (RPA).
2023-05-30 Polish
UMOWA O WSPÓŁPRACY W OFEROWANIU USŁUGI ZINTEGROWANEJ ITK POINT - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board ("Zarząd Spółki") of Ekopark S.A. regarding the signing of an agreement with ROOVEE S.A. concerning the development and commercialization of projects like 'Inteligentny Terminal Komunikacyjny ITK POINT' and 'TO Inteligentna Polska'. The text explicitly states that the Management Board considered this information confidential ("uznał niniejszą informację za poufną") due to its strategic importance and potential impact on commercialization. This structure—a formal notification of a significant business development or partnership—is characteristic of a general regulatory filing or a specific announcement related to strategic operations, but it does not fit neatly into the defined categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). Since it details a significant business agreement and strategic development, and given the lack of a specific category for 'Material Contract/Partnership Announcement' among the provided codes, the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general category for miscellaneous regulatory announcements not covered elsewhere. The document length is short (1833 chars), but it is the substance of the announcement itself, not an announcement *about* another report, so RPA is not applicable.
2023-05-19 Polish

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