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Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
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Filings indexed 1,131 across all filing types
Latest filing 2024-12-31 Regulatory Filings
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
Informacja o wyborze oferty ELEKTROTIM S.A. przez TAURON Dystrybucja S.A. Oddział w Gliwicach - Content (PL)
Regulatory Filings Classification · 92% confidence The document is a short announcement (1056 characters) from ELEKTROTIM S.A. informing the public that their bid for a construction project ('Budowa rozdzielni 20 kV w stacji elektroenergetycznej Wirek') was selected as the most advantageous by TAURON Dystrybucja S.A. It details the contract value and states that a separate report will follow upon contract signing. This type of announcement, detailing a significant business award or contract win that impacts future revenue/order book, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or corporate governance categories (like DIRS, DEF 14A). Since it is a specific, material business update that isn't a standard regulatory filing form, it best fits the general 'Regulatory Filings' fallback category (RNS) as a miscellaneous regulatory announcement, although it could also be argued as a Capital/Financing Update (CAP) if the contract size was deemed highly material for financing, but RNS is the safer general regulatory announcement bucket here.
2024-12-31 Polish
Życiorys Pana Macieja Posadzy powołanego do pełnienia funkcji Prezesa Zarządu ELEKTROTIM S.A. od dnia 01.01.2025 r.
Board/Management Information Classification · 100% confidence The document explicitly announces a change in the function of Mr. Maciej Posadzy within the Management Board of ELEKTROTIM S.A., specifically his appointment as the President of the Management Board effective from 01.01.2025, following a resolution by the Supervisory Board on 23.12.2024. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is relatively short (3201 chars), but it is the primary announcement itself, not a notice about an attached report.
2024-12-23 Polish
Powołanie Prezesa Zarządu ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text announces a change in senior management: the Supervisory Board appointed Mr. Maciej Posadzy as the President of the Management Board of ELEKTROTIM S.A. and reduced the size of the Management Board. It also includes details about the appointed person's background and lack of conflicts of interest, as required for such appointments. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (1565 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus MANG is the correct classification over RPA/RNS.
2024-12-23 Polish
Rezygnacja Prezesa Zarządu ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (627 characters) and announces a specific event: the resignation of the CEO (Pan Artur Więznowski, Prezes Zarządu) effective on a future date (31.12.2024). This clearly falls under the category of changes in senior management. The Polish regulatory reference (§ 5 pkt. 4 Rozporządzenia Ministra Finansów) confirms it is a formal regulatory disclosure, but the content specifically points to Board/Management Information. Therefore, the appropriate code is MANG.
2024-12-21 Polish
Informacja o zawarciu umowy przez ELEKTROTIM S.A. z Tramwajami Warszawskimi Sp. z o.o. (podstacja trakcyjna "Okęcie") - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a formal announcement from a Polish company (ELEKTROTIM S.A.) detailing the receipt of a contract (umowa) from Tramwaje Warszawskie Sp. z o.o. It specifies the contract value (in PLN gross and net), the subject matter (reconstruction of a traction substation building), the contract date (13.12.2024), and the completion timeline. This type of announcement, reporting on a significant business event like securing a major contract, is typically classified as a general regulatory filing or announcement in many jurisdictions, especially when it doesn't fit neatly into specific financial reporting categories like 10-K, ER, or DIV. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for significant, non-standardized corporate event disclosures, especially those related to contract awards that are not explicitly covered by other codes (like M&A or Financing). The document is short and reports the event directly, not announcing the publication of a larger report.
2024-12-13 Polish
Informacja o wyborze oferty ELEKTROTIM S.A. przez TAURON Dystrybucja S.A. Oddział w Jeleniej Górze - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1097 characters) from ELEKTROTIM S.A. informing the public that their bid was selected as the most advantageous for a construction/assembly contract worth 25.4 million PLN net by TAURON Dystrybucja S.A. It explicitly states that the next step is contract signing, which will be announced in a separate report. Since this is a specific, material announcement regarding a significant contract award that impacts future revenue and order backlog, it fits best under the general 'Regulatory Filings' category (RNS) as it is a mandatory disclosure of a material event, rather than a specific financial report (like 10-K or ER) or a management change (MANG). It is not a dividend, director dealing, or capital change announcement. Given the nature of mandatory disclosure of a significant contract win in a non-US context, RNS is the most appropriate general regulatory filing code.
2024-12-11 Polish

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