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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 2024-05-27 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ELEKTROTIM S.A. na dzień 25.06.2024 r.
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ELEKTROTIM S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF ELEKTROTIM S.A.". It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items like reviewing the 2023 reports and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting announcement. The specific definition for AGM-R is "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the announcement *to convene* the meeting, it is the most specific category available for AGM-related documents, fitting better than a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the formal notice of the meeting itself. Given the context of corporate filings, this notice is the primary document related to the AGM event.
2024-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ELEKTROTIM S.A. na 25.06.2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish ('zwołuje Zwyczajne Walne Zgromadzenie') calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 25, 2024. It details the proposed agenda (porządek obrad), which includes reviewing annual reports, approving dividends, granting discharge (absolutorium) to management and supervisory board members, and potentially amending the company's statute. This content directly corresponds to the purpose of an AGM announcement or related materials. The closest matching category is 'AGM Information' (AGM-R). Although it is an announcement of the meeting, the detail provided (full agenda, legal basis) suggests it is the primary material related to the AGM itself, rather than just a brief 'Report Publication Announcement' (RPA).
2024-05-27 Polish
Informacja o zawarciu umowy z Polskimi Sieciami Elektroenergetycznymi S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from ELEKTROTIM S.A. detailing the signing of a significant contract (Umowa) worth 29.9 million PLN for modernization work. It explicitly mentions reporting this event ('Spółka podaje fakt zawarcia Umowy') and references a previous current report (raportem bieżącym nr 11/2024). Since this is a specific, material event disclosure that doesn't fit neatly into financial reports (10-K, IR), management changes (MANG), or dividend notices (DIV), it falls under general regulatory announcements. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific, non-standard material event disclosure in this context, especially as it is a brief announcement of a contract signing rather than a full financial statement or specific transaction report like DIRS or POS.
2024-04-26 Polish
Rekomendacja podziału zysku ELEKTROTIM S.A. za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the recommendation by the Management Board and the positive assessment by the Supervisory Board regarding the distribution of net profit for the year 2023. Specifically, it details the proposed allocation of PLN 40,736,714.33, earmarking PLN 24,957,522.50 for dividends (PLN 2.50 per share) and the remainder for reserve capital. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the 'Notice of Dividend Amount' definition (DIV). The document is short and announces a proposal that will be submitted to the General Meeting, making it a specific announcement rather than a comprehensive report.
2024-04-24 Polish
podpis_Oświadczenie RN dot. KA
Regulatory Filings Classification · 95% confidence The document text provided consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties, SignedProperties, etc.). It contains cryptographic hashes (DigestValue) and certificate data (X509Certificate). Crucially, it references a file named "oRN_dKA_elt_2023-12-31_pl.xhtml" and includes a signing time of "2024-04-23T11:13:40Z". This structure is characteristic of a digitally signed document, often used for regulatory submissions or official corporate filings to ensure authenticity and integrity. Since the content is the signature block itself and not the underlying report (which appears to be an xhtml file related to a period ending 2023-12-31), and given the lack of specific financial narrative, management discussion, or explicit report titles (like 10-K or IR), this document most likely represents a general regulatory submission or an attachment that doesn't fit the specific categories (like ER, IR, 10-K, etc.). Therefore, the most appropriate classification is the general fallback category for regulatory filings that don't fit elsewhere: Regulatory Filings (RNS). The document length (9986 chars) is substantial, but the content is purely metadata/signature, not the report itself, thus avoiding the RPA classification.
2024-04-24 Polish
Oświadczenie Rady Nadzorczej dot. Komitetu Audytu
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw, converted output of a PDF file processed by a tool like pdf2htmlEX. The title tag contains 'oRN_dKA_elt_2023-12-31_pl.xhtml'. The presence of 'oRN' suggests a regulatory filing, and the length (570,007 chars) suggests it is a substantial document, not just a short announcement. However, the content itself is not the readable financial report but the underlying structure. Given the context of financial documents, a large, structured document that doesn't clearly fit 10-K, IR, or ER often defaults to a general regulatory filing or a specific report type if keywords were present. Since the content is unreadable structural data and the document length is very large, it is most likely a comprehensive report that has been converted. Without readable content, classifying the exact type (like 10-K vs IR) is impossible. Therefore, the most appropriate classification based on the structure being a large, converted document that is not explicitly an announcement (RPA) is the general 'Regulatory Filings' fallback category (RNS), as it represents a filing that couldn't be precisely categorized based on the provided snippet structure. FY 2023
2024-04-24 Polish

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