Skip to main content
Elektrotim S.A. logo

Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
Open in API
Filings indexed 1,131 across all filing types
Latest filing 2025-04-29 Board/Management Inform…
Country PL Poland
Listing WAR ELT

About Elektrotim S.A.

https://www.elektrotim.pl/en

Elektrotim S.A. is an engineering company specializing in comprehensive electrical and power system solutions. Its core activities include the installation of electrical, telecommunications, and high-voltage systems, as well as the integration of automation and security systems. The company provides services for various sectors, including industrial, power engineering, general construction, and military. Key service areas encompass traction power, traffic maintenance, and project management for complex engineering projects.

Recent filings

Filing Released Lang Actions
Oświadczenie kandydata na Członka Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') by an individual, Marek Gabryjelski, consenting to be nominated as a member of the Supervisory Board ('Rada Nadzorcza') of Elektrotim Spółka Akcyjna. It details compliance with various legal requirements (e.g., Polish Commercial Companies Code, independence criteria) necessary for holding such a position. This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2025-04-29 Polish
CV_Marek Gabryjelski
Board/Management Information Classification · 98% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named Marek Gabryjelski, outlining his education, professional experience, and board memberships. This type of document is typically used for internal governance purposes, such as nominating a new director or providing background information on existing management/board members. Among the provided classifications, 'Board/Management Information' (MANG) is the most appropriate category, as a CV is fundamental information about a member of the board or senior management. It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement.
2025-04-29 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document is very short (1086 characters) and explicitly states that it is providing information ('informuje') regarding a nomination for the Supervisory Board ('kandydatury Pana Marka Gabryjelskiego na Członka Rady Nadzorczej') ahead of the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). Crucially, it mentions that the CV and declaration ('przedkłada życiorys Pana Marka Gabryjelskiego') are attached to the report for shareholders to review. This structure—a brief announcement referencing attached materials for an upcoming shareholder meeting—strongly suggests this is an announcement related to the AGM agenda or management structure, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). Since it concerns the nomination of a Board member, it relates to Board/Management Information (MANG) or potentially Governance Information (CGR). However, the context is specifically about a candidate for the Supervisory Board election at the upcoming AGM, which is a key aspect of Board/Management information and governance structure. Given the specific nature of announcing a candidate for a board position, MANG is the most fitting category, although it is closely related to the AGM process. Since it is an announcement about a management/board candidate, MANG is selected over AGM-R (which is for the meeting materials themselves).
2025-04-29 Polish
Informacja o wyborze oferty ELEKTROTIM S.A. od Polonez Plus Sp. z o.o. - instalacje elektryczne w ramach inwestycji Mercedes Benz w Jaworze (pakiet D) - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from ELEKTROTIM S.A. regarding the selection of its bid in a tender process for construction works related to the 'Shuri' project for Mercedes-Benz Manufacturing Poland. It explicitly states the estimated value (23.9M PLN to 30M PLN net) and crucially notes that 'wybór oferty nie jest tożsamy z zawarciem umowy' (selection of the offer is not equivalent to concluding a contract) and promises a separate report upon contract signing. This is a notification about a significant business event (a contract award/selection) that impacts future revenue and order backlog, but it is not a full financial report (like 10-K or IR), a dividend notice, or a management change. Since it details a significant business development/contract win, it fits best under general Regulatory Filings (RNS) as a material event disclosure, as there is no specific category for 'Contract Award Notification' and it is not a formal financial statement or management/board change.
2025-04-22 Polish
Informacja o wyborze oferty ELEKTROTIM S.A. od Polonez Plus Sp. z o.o. - instalacje elektryczne w ramach inwestycji Mercedes Benz w Jaworze (pakiet D)
Regulatory Filings Classification · 95% confidence The document is a short announcement (931 characters) from ELEKTROTIM S.A. regarding the selection of its bid in a tender process by Polonez Plus Sp. z o.o. for construction works related to a Mercedes-Benz project. It explicitly states that the selection is not the final contract signing and that the company will announce the contract signing in a separate report. This type of announcement, detailing a significant business event (winning a tender bid) that impacts future revenue but is not a full financial report, a management change, or a dividend notice, fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a formal financial report (like 10-K or IR) nor a specific announcement like DIRS or DIV. Given its nature as a material, non-standard regulatory disclosure, RNS is the most appropriate fallback.
2025-04-22 Polish
Klauzula informacyjna RODO WZA ELEKTROTIM S.A.
Governance Information Classification · 99% confidence The document is titled "KLAUZULA INFORMACYJNA dla akcjonariuszy będących osobami fizycznymi oraz pełnomocników akcjonariuszy" (Information Clause for individual shareholders and proxies of shareholders). It extensively discusses data processing (GDPR/RODO) related to participation in the "Walnym Zgromadzeniu Spółki" (General Meeting of the Company). This type of detailed information provided to shareholders regarding meeting procedures, voting rights, and data handling is characteristic of materials distributed before or during a General Meeting, often accompanying proxy materials or related to the meeting's formal requirements. Since it is an information clause specifically detailing rights and procedures related to the General Meeting, it strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a full report (10-K, IR), an earnings release (ER), or a transcript (CT).
2025-04-14 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.