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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 2024-06-10 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
Rezygnacja Przewodniczącego Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (991 characters) and announces a change in senior management: the resignation of the Chairman of the Supervisory Board (Przewodniczący Rady Nadzorczej) and the intention to expand the Management Board (Zarząd). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full report, a dividend notice, or a transaction report.
2024-06-10 Polish
Życiorys Kandydata do Rady Nadzorczej Pana Jana Siniarskiego
Board/Management Information Classification · 98% confidence The document provided is a 'Curriculum Vitae' (CV) for Pan Jan Siniarski, a candidate for the Supervisory Board (Rada Nadzorcza) of ELEKTROTIM S.A. This document details his education, professional experience, and current board roles. This type of biographical information, especially concerning board candidates or existing board members, falls under the category of information related to the company's management and governance structure. Comparing this to the definitions, it most closely aligns with 'Board/Management Information' (MANG), as it pertains to the qualifications and background of a potential board member. It is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice. It is a specific disclosure about management personnel.
2024-06-07 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement (raport bieżący) regarding a nomination for the Supervisory Board (Rada Nadzorcza) ahead of an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 25, 2024. It specifically mentions the submission of a candidate's CV for a board position. This content directly relates to the composition and governance of the company's leadership structure, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination/candidacy for the board, not the meeting agenda itself (DEF 14A/PSI) or the voting results (DVA). Given the focus on management/board composition changes/nominations, MANG is the most appropriate classification.
2024-06-07 Polish
wzór pełnomocnictwa oraz formularz do wykonywania głosu
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO NA ZWYCZAJNE WALNE ZGROMADZENIE" (Power of Attorney for the Annual General Meeting) and contains forms for shareholders to appoint a proxy to vote at the meeting scheduled for June 25, 2024. It also includes the proposed resolutions ("PROJEKTY UCHWAŁ NA WZA ELEKTROTIM S.A. na 25.06.2024 r.") to be voted upon at that meeting, such as electing the Chairman and approving the 2023 Management Board Report. This material is directly related to soliciting shareholder votes and providing information necessary for voting at the AGM. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM, the core function here is the proxy/voting instruction mechanism, making PSI a better fit than AGM-R (which is usually the presentation/minutes of the meeting itself).
2024-06-07 Polish
projekty wszystkich uchwał ZWZ ELEKTROTIM S.A. wg zmienionego porządku obrad
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) dated 25.06.2024. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the Management Board Report and Financial Statements for 2023, approval of the Supervisory Board Report, allocation of profit (including dividend declaration), and granting discharge (absolutorium) to management board members for 2023. These are the core components of materials presented or voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
projekt uchwały zgodny z żądaniem Akcjonariusza do nowego punktu porządku obrad
AGM Information Classification · 98% confidence The document text is a resolution ('Uchwała') from an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWA) of ELEKTROTIM S.A. The content specifically deals with the appointment ('powołania') of the Chairman of the Supervisory Board ('Przewodniczącego Rady Nadzorczej'). This type of material, which details decisions made and resolutions passed during an Annual General Meeting (AGM), aligns directly with the definition of AGM Information (AGM-R). It is not a general earnings release, a full annual report, or a proxy statement, but the formal output of the meeting itself.
2024-06-07 Polish

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