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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 2024-10-08 AGM Information
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
Uchwały podjęte przez NWZA ELEKTROTIM S.A. w dniu 08.10.2024 r.
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ELEKTROTIM S.A. W DNIU 08.10.2024 r." (Resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on 08.10.2024). It details multiple resolutions (Uchwała nr 1 through nr 7) passed during an Extraordinary General Meeting (NWZA), specifically concerning procedural matters, voting results, and amendments to the company's Statute (Statut). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM-R (AGM Information), as it documents the resolutions passed at a General Meeting, even though it is an 'Extraordinary' one (NWZA).
2024-10-08 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ELEKTROTIM S.A. w dniu 8 października 2024 roku, informacje o odstąpieniu od rozpatrzenia któregokolwiek z punktów planowanego porządku ...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is conveying the content of resolutions ('treść uchwał podjętych') passed during an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie' or NWZA) held on October 8, 2024. It details the voting results (votes for, against, abstentions) and mentions specific points on the agenda that were voted upon or withdrawn. This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (1362 chars) is short, but it contains the core results, not just an announcement that results are available elsewhere, making DVA more specific than RPA or RNS.
2024-10-08 Polish
Raport z przeglądu jednostkowego sprawozdania finansowego ELEKTROTIM S.A. za pierwsze półrocze 2024
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Raport z przeglądu skróconego śródrocznego sprawozdania finansowego' (Review report of the condensed interim financial statements) and details a review conducted by Grant Thornton Polska for Elektrotim Spółka Akcyjna as of June 30, 2024. The content discusses the scope of the review based on IAS 34 (Interim Financial Reporting) and concludes with a finding regarding the condensed interim financial statements. This clearly identifies the document as an Audit Report or related review report concerning interim financial data, which aligns with the definition for 'Audit Report / Information' (AR). Although it is a review, not a full audit, it falls under the scope of AR as defined, which includes 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since it covers interim financial statements, it is not a 10-K or a simple Earnings Release (ER). H1 2024
2024-09-18 Polish
Raport z przeglądu skonsolidowanego sprawozdania finansowego Grupy Kapitałowej ELEKTROTIM za pierwsze półrocze 2024
Audit Report / Information Classification · 98% confidence The document is titled "Raport z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego" (Report on the review of the condensed interim consolidated financial statements) and explicitly mentions the review period ending June 30, 2024. It details the scope of the review conducted by Grant Thornton Polska according to ISRE 2410. This document is the formal report from the auditor/reviewer regarding the interim financial statements, not the financial statements themselves, nor is it a general earnings release. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of reviews, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Given the document's content is the actual review opinion, it is classified as AR. H1 2024
2024-09-18 Polish
Sprawozdanie z działalności Grupy Kapitałowej ELEKTROTIM i ELEKTROTIM S.A. za pierwsze półrocze 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Półroczne sprawozdanie zarządu' (Semi-annual Management Report) for Elektrotim S.A. and its Capital Group for the period 01.01.2024 - 30.06.2024. It contains comprehensive financial data, including consolidated and standalone interim financial statements, management commentary, and corporate information. As it covers a period shorter than a full fiscal year and includes substantive financial statements, it is classified as an Interim/Quarterly Report (IR). H1 2024
2024-09-18 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej ELEKTROTIM zawierające jedn. spr. fin. ELEKTROTIM S.A. za pierwsze półrocze 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie' (Condensed interim consolidated financial report) for the period 01.01.2024 - 30.06.2024. It contains detailed financial statements, including the statement of financial position, statement of profit or loss, cash flow statements, and extensive notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2024
2024-09-18 Polish

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