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Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
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Filings indexed 1,136 across all filing types
Latest filing 2023-05-25 Capital/Financing Update
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
Informacja o zawarciu umowy z ING Bank Śląski S.A. oraz o aneksach do umów z 2022 roku - Content (PL)
Capital/Financing Update Classification · 99% confidence The document details the execution of a new multi-product agreement and two annexes with ING Bank Śląski S.A., specifically concerning the expansion of credit limits from PLN 13 million to PLN 20 million. This involves changes to credit facilities, guarantees, and associated fees. This type of announcement, detailing changes in financing arrangements, capital structure, or debt instruments, directly corresponds to the 'Capital/Financing Update' category. The document is a regulatory disclosure (likely a current report in Polish regulations) announcing a material financing event, not a full annual report (10-K) or a simple earnings release (ER). Therefore, the appropriate code is CAP.
2023-05-25 Polish
Informacja o zawarciu umowy z Centrum Zasobów Cyberprzestrzeni Sił Zbrojnych - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (873 characters) from ELEKTROTIM S.A. informing the public about the conclusion of a significant contract with the State Treasury (Skarb Państwa). It details the subject matter (fiber optic line construction), the value (over 18.7 million PLN gross), and the timeline. This type of announcement, detailing a major business transaction or contract award that impacts future revenue/order backlog, is typically classified as a general regulatory filing or a specific transaction report. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), it falls best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure of a material event. It is not a Director's Dealing (DIRS), M&A (TAR), or Capital Change (CAP). Given its nature as a material event disclosure, RNS is the most appropriate fallback.
2023-05-19 Polish
Klauzula informacyjna RODO WZA ELEKTROTIM S.A.
Regulatory Filings Classification · 99% confidence The document is titled "KLAUZULA INFORMACYJNA dla akcjonariuszy będących osobami fizycznymi oraz pełnomocników akcjonariuszy" (Information Clause for individual shareholders and proxies of shareholders). It extensively discusses data processing (GDPR/RODO compliance), contact details, the purpose of processing (conducting the General Meeting - Walne Zgromadzenie), and shareholder rights. This type of detailed legal/procedural information, especially concerning shareholder meetings and associated data handling, is typically included in proxy materials or documents related to the governance and procedures of a General Meeting. Since it specifically addresses procedures for shareholders related to a meeting, it strongly aligns with the scope of Proxy Solicitation & Information Statement (DEF 14A or PSI). Given the focus on shareholder rights, data processing related to meeting participation, and the general nature of the disclosure rather than a specific vote result (DVA) or remuneration details (DEF 14A), PSI (Proxy Solicitation & Information Statement) is the most appropriate fit, as it covers the informational materials provided to shareholders ahead of or concerning a meeting.
2023-05-19 Polish
Dokumenty do rozpatrzenia przez WZA ELEKTROTIM S.A. 20.06.2023 r.
Audit Report / Information Classification · 99% confidence The document text is explicitly titled 'Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego' (Independent auditor's report on the annual financial statements) for Elektrotim Spółka Akcyjna, dated December 31, 2022. It contains standard sections like 'Opinia' (Opinion), 'Podstawa opinii' (Basis for opinion), 'Kluczowe sprawy badania' (Key audit matters), and details the responsibilities of the auditor and management regarding the financial statements. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it relates to an annual period. It is not the full 10-K, but the specific auditor's opinion on the financial statements. FY 2022
2023-05-19 Polish
Wzór pełnomocnictwa oraz formularz wykonywania głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO NA ZWYCZAJNE WALNE ZGROMADZENIE ELEKTROTIM S.A. ZWOŁANE NA DZIEŃ 20 CZERWCA 2023 R." which translates to 'POWER OF ATTORNEY FOR THE ANNUAL GENERAL MEETING OF ELEKTROTIM S.A. CONVENED FOR JUNE 20, 2023'. It contains forms for shareholders to appoint a proxy and outlines the proposed resolutions (Uchwały) for the meeting, including the approval of the Management Board's report and the Financial Statements for the year 2022. This material is directly related to the procedures and documentation required for shareholders to participate and vote at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-19 Polish
Projekty uchwał WZA ELEKTROTIM S.A. na dzień 20.06.2023 r.
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ELEKTROTIM S.A. held on 20.06.2023. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the Management Board Report and Financial Statements for the year 2022, approval of the Supervisory Board Report, profit distribution (including dividend declaration), and granting of discharge (absolutorium) to management board members for their duties in 2022. These materials are the core components presented for shareholder voting and approval at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-19 Polish

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