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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 2022-12-14 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
Życiorysy dwóch Członków Zarządu ELEKTROTIM S.A. po zmianach z dnia 14.12.2022 r.
Board/Management Information Classification · 100% confidence The document text exclusively details changes in the composition of the Management Board (Zarząd) of ELEKTROTIM S.A., specifically announcing the appointment of Artur Więznowski as CEO and Krzysztof Wójcikowski as a Board Member, along with their professional backgrounds and tenure details. This content 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.
2022-12-14 Polish
Powołanie Prezesa Zarządu i Członka Zarządu ELEKTROTIM S.A. od dnia 14.12.2022 r. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Supervisory Board appointed Mr. Artur Więznowski as the President of the Management Board and Mr. Krzysztof Wójcikowski as a Member of the Management Board on 14.12.2022. It details their qualifications, lack of conflicts of interest, and lists the new composition of the Management Board. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2783 chars), but it contains the full announcement details, not just a notice that a report is attached, so RPA/RNS is not the primary fit.
2022-12-14 Polish
Informacja o rezygnacji z pełnienia funkcji Prezesa Zarządu ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (293 characters) and announces a specific event: the resignation of the CEO (Pan Ariusz Bober, Prezes Zarządu) from his position, effective immediately (13.12.2022), citing personal reasons. This directly relates to a change in senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). It is not a full report, a financial release, or a voting result.
2022-12-13 Polish
Sprzedaż przez ELEKTROTIM S.A. akcji spółki zależnej PROCOM SYSTEM S.A. z/s we Wrocławiu - Content (PL)
M&A Activity Classification · 99% confidence The document text describes the sale of all shares in a subsidiary (PROCOM SYSTEM S.A.) by ELEKTROTIM S.A. to a group of individuals, including management and employees. It details the transaction price, payment structure (including deferred payments secured by promissory notes), and the strategic rationale for divesting the subsidiary due to a lack of synergy within the capital group. This transaction involves a significant change in the company's structure and assets, specifically related to the disposal of a major holding. This type of corporate action—a major asset sale or divestiture—is typically reported as material information. Since it is a report detailing a significant transaction that is not a standard periodic financial report (10-K, IR) or a simple management change (MANG), it falls under the category of major corporate activity. Given the options, this is best classified as a significant corporate event announcement. While it could potentially be 'RNS' (Regulatory Filings) as a catch-all, the nature of the transaction (sale of a subsidiary) is a key event. However, none of the codes explicitly cover 'Divestiture' or 'Major Transaction'. The closest fit among the provided codes for a significant, non-standard corporate event that impacts capital structure or operations, especially when involving related parties and significant value, is often captured under general regulatory disclosures. Since it is a detailed report of a transaction, and not just a short announcement of a report, it is not RPA. Given the context of Polish regulatory filings (which often use 'Raport Bieżący' or Current Report), and the lack of a specific 'M&A' code for divestitures (TAR is for M&A proposals/takeovers), the most appropriate general category for a material, non-standard corporate disclosure is RNS (Regulatory Filings). However, upon re-evaluation, the transaction is a major change in capital structure/ownership, which sometimes aligns with 'CAP' (Capital/Financing Update) or 'TAR' (M&A Activity). Since this is a sale of a controlling stake (90.91%), it is a form of divestiture, which is related to M&A. If 'TAR' is interpreted broadly as 'Transaction Activity Report', it fits better than RNS. Given the detailed nature of the sale, it is a report on a major transaction, making 'TAR' the most specific fit among the choices for a significant corporate transaction.
2022-12-12 Polish
Ujawnienie opóźnionej informacji poufnej w sprawie rozpoczęcia negocjacji sprzedaży przez ELEKTROTIM S.A. akcji spółki zależnej PROCOM SYSTEM S.A. z/s we Wrocławiu - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and explicitly references Article 17 of Regulation (EU) No 596/2014 (MAR Regulation), which deals with inside information. The text states that the company is disclosing previously delayed inside information ('Informacja Poufna') regarding the sale of shares in a subsidiary, and it specifies the date the information was originally delayed (August 12, 2022) and the date of the current disclosure (December 12, 2022), which coincides with the termination of the conditions for delay (the sale being completed). This type of mandatory disclosure of material, non-public information under EU market abuse regulations is a core function of regulatory reporting. Since the document is the actual disclosure of the material event (the sale/outcome of negotiations) and not merely an announcement that a report is forthcoming (which would suggest RPA or RNS), it fits best under the general category for significant regulatory announcements that aren't specifically 10-K, ER, or IR. Given the context of mandatory disclosure of material events under MAR, 'Regulatory Filings' (RNS) is the most appropriate general category, as it covers mandatory regulatory announcements that don't fit the specific financial report codes (10-K, IR, ER). While it relates to a transaction, it is framed as the fulfillment of the MAR disclosure obligation.
2022-12-12 Polish
Informacja o Aneksie do umowy kredytowej zawartej z mBank S.A. w zakresie linii wieloproduktowej dla ELEKTROTIM S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a current report (raport bieżący) from ELEKTROTIM S.A. informing about receiving an Annex (Aneks) to a framework agreement (Umowa ramowa) with mBank S.A. concerning a multi-product credit line facility up to PLN 18,000,000. This annex extends the availability period and modifies financing costs. The core subject is the extension of a credit facility and associated collateral/guarantees (Gwarancja PLG-FGP from Bank Gospodarstwa Krajowego). This clearly relates to the company's financing activities and capital structure updates. Based on the definitions, 'Capital/Financing Update (Code: CAP)' is the most appropriate category, as it covers updates on company fundraising, financing activities, or capital structure changes.
2022-11-29 Polish

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