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Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
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Filings indexed 1,132 across all filing types
Latest filing 2024-06-25 Notice of Dividend Amou…
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
Dywidenda dla Akcjonariuszy ELEKTROTIM S.A. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the allocation of funds for dividend payment ('wypłatę dywidendy'), sets the record date ('dzień dywidendy'), and the payment date ('termin wypłaty dywidendy') as determined by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is short (1084 chars), but it contains the substantive details of the dividend decision, not just an announcement that a report is available.
2024-06-25 Polish
Życiorysy Przewodniczącego i dwóch Członków Rady Nadzorczej powołanych w dniu 25.06.2024 r.
Board/Management Information Classification · 98% confidence The document details the appointment and professional background (education, previous roles, qualifications) of three individuals (Jan Walulik, Krzysztof Kaczmarczyk, Jan Siniarski) to the Supervisory Board (Rada Nadzorcza) of ELEKTROTIM S.A., following a General Meeting on June 25, 2024. This content directly relates to changes in the composition of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-25 Polish
Powołanie Przewodniczącego oraz dwóch Członków Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (839 characters) and announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 25, 2024. This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. Although it occurred at the AGM, the core content is the board change, making MANG the most specific fit over AGM-R (which is for presentations/materials) or DVA (which is for voting results). The document also mentions that detailed information is attached, but the primary announcement is the management change.
2024-06-25 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ELEKTROTIM S.A. w dniu 25.06.2024 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and explicitly mentions reporting the list of shareholders holding at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) held on June 25, 2024. It lists specific shareholders and their corresponding vote percentages (e.g., 37.88%, 17.49%). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-06-25 Polish
Treść uchwały nie podjętej przez WZA ELEKTROTIM S.A. w dn. 25.06.2024 r.
Governance Information Classification · 95% confidence The document text is titled "TREŚĆ PROJEKTU UCHWAŁY PODDANEJ POD GŁOSOWANIE, KTÓRA NIE ZOSTAŁA PODJĘTA PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ELEKTROTIM S.A. W DNIU 25.06.2024 r." and details a resolution concerning the amendment of the company's Statute (Articles of Association). It outlines the structure of the company, its business scope (PKD codes), capital structure, and the composition/rules of the Management Board and Supervisory Board. This content is fundamentally about the company's internal governance structure and foundational documents, which aligns closely with Governance Information (CGR). While it relates to a resolution passed at a General Meeting, the core subject is the Statute itself, which is a key governance document. It is not a proxy statement (PSI), a declaration of voting results (DVA), or an AGM presentation (AGM-R), but rather the substance of a major corporate governance change.
2024-06-25 Polish
Treść uchwały nie podjętej przez Zwyczajne Walne Zgromadzenie ELEKTROTIM S.A. w dniu 25 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (577 characters) and explicitly states that the company is providing the content of a draft resolution ('treść projektu uchwały') that was NOT adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 25, 2024. This relates directly to the proceedings and outcomes of a shareholder meeting. Since it is reporting the result (or lack thereof) of a vote taken at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific report on a voting outcome.
2024-06-25 Polish

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