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Elektromont Spolka Akcyjna — Investor Relations & Filings

Ticker · ELM ISIN · PLEKTRM00016 LEI · 259400F5LXGKNA39U948 WAR Construction
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Filings indexed 8 across all filing types
Latest filing 2025-12-18 Proxy Solicitation & In…
Country PL Poland
Listing WAR ELM

About Elektromont Spolka Akcyjna

http://elektromont.org

Elektromont Spolka Akcyjna is a company specializing in the execution of electrical installations for industrial and public facilities. Its primary services include the implementation of electrical, low-voltage, and tele-technical installations within the construction sector. The company also provides supplementary services such as energy auditing and the inspection of existing installations.

Recent filings

Filing Released Lang Actions
formularz dla pełnomocnika na NWZA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Elektromont S.A. It provides shareholders with the necessary materials to instruct a proxy on how to vote on specific agenda items. This falls under the category of Proxy Solicitation & Information Statement, as it is a document provided to shareholders to facilitate their participation and voting at a corporate meeting.
2025-12-18 Polish
projekty uchwał na NWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains a series of formal resolutions (Uchwała) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of 'Elektromont' S.A. on January 15, 2026. These resolutions cover board changes, legal claims against a former executive, and the decision to dissolve the company and enter liquidation. Since these are the official results and decisions made by shareholders during a general meeting, the document is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-18 Polish
ogłoszenie o zwolaniu NWZA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for Elektromont S.A. It includes the agenda, procedural rules for shareholders, proxy forms, and information regarding voting rights. This type of document is designed to provide shareholders with the necessary information to participate in a meeting and is classified as a Proxy Solicitation & Information Statement.
2025-12-18 Polish
ogłoszenie o zwołaniu NWZA na dzień 15 stycznia 2026 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (402 characters) regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly mentions that the full content of the notice, draft resolutions, and proxy forms are attached. Since it is a short announcement regarding the scheduling and materials for a meeting rather than the meeting materials themselves or the results, it falls under the category of a report publication or meeting announcement.
2025-12-18 Polish
Złożenie przez Emitenta zawiadomienia o popełnieniu przestępstwa na jego szkodę - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement by Elektromont S.A. regarding the filing of a criminal complaint (zawiadomienie o popełnieniu przestępstwa) against a former CEO. This relates to legal actions and potential litigation involving the company's management and assets. As it pertains to significant legal proceedings and regulatory/criminal filings, it fits the 'Legal Proceedings Report' category.
2025-12-12 Polish
Wniosek Emitenta o ogłoszenie upadłości - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from Elektromont S.A. regarding the filing of a bankruptcy petition. It references a previous report and provides a specific update on a legal/regulatory status. Since it is a short announcement regarding a significant corporate event (bankruptcy filing) that does not fit into specific categories like M&A or share issues, it falls under the general regulatory announcement category.
2025-12-11 Polish

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