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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 2023-06-20 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
Życiorys Przewodniczącego Rady Nadzorczej ELEKTROTIM S.A.
Board/Management Information Classification · 98% confidence The document details the professional background, education, previous positions, and current role of Mr. Maciej Posadzy, who was appointed as the Chairman of the Supervisory Board of ELEKTROTIM S.A. This type of disclosure, focusing on the qualifications and history of a board member or senior executive, directly aligns with the definition of Board/Management Information (MANG). It is not a general financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2023-06-20 Polish
Powołanie Przewodniczącego Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the appointment of Mr. Maciej Posadzy as the Chairman of the Supervisory Board of ELEKTROTIM S.A. during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 20, 2023. This action directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (806 chars), but it contains the substantive information (the appointment itself) rather than just announcing that a report is attached, thus it is classified as MANG, not RPA or RNS.
2023-06-20 Polish
Uchwały podjęte przez WZA ELEKTROTIM S.A. w dn. 20.06.2023 r.
AGM Information Classification · 99% confidence The document text consists entirely of formal resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ELEKTROTIM S.A. on June 20, 2023. These resolutions cover the approval of the 2022 Management Report, Financial Statements (individual and consolidated), Supervisory Board Report, profit distribution, dividend payment, and granting of discharge (absolutorium) to management. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) are classified as AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała 4, 5, 6), the primary nature of the document is the official record of the meeting's decisions, not the reports themselves. This aligns perfectly with the definition for AGM-R.
2023-06-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ELEKTROTIM S.A. w dniu 20 czerwca 2023 roku, informacje o odstąpieniu od rozpatrzenia któregokolwiek z punktów planowanego porządku obrad, ...
AGM Information Classification · 99% confidence The document text explicitly states that the company (ELEKTROTIM S.A.) is publishing the content of the resolutions ('treść uchwał podjętych') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) held on June 20, 2023. It details the voting results (votes for, against, abstentions) and procedural decisions made during the meeting, such as waiving the election of the Scrutiny Committee. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the 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 an attached report.
2023-06-20 Polish
Informacja o zawarciu umowy o linię z Credit Agricole Bank Polska S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document details the execution of a new agreement (Umowa) between ELEKTROTIM S.A. and Credit Agricole Bank Polska S.A. This agreement establishes a credit line (kredyt) and bank guarantees (gwarancje bankowe) totaling up to 16 million PLN for financing current operations and securing contracts. This clearly falls under the category of financing activities and capital structure changes, specifically related to securing credit and guarantees. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-06-07 Polish
Informacja o zawarciu umowy z PGE Dystrybucja S.A. Oddział Warszawa - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (1137 characters) from ELEKTROTIM S.A. detailing the signing of a significant construction contract with PGE Dystrybucja S.A. The text explicitly states the contract value (PLN 21,770,000.00), scope, and completion date. This type of announcement, concerning a major business transaction or contract award, typically falls under general regulatory disclosures. Since there is no specific category for 'Major Contract Award,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), the most appropriate general category for significant, non-standard regulatory news is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) because it is reporting the event itself (the contract signing), not the release of a separate financial document.
2023-06-05 Polish

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