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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 2022-07-11 Regulatory Filings
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 Gminą Kąty Wrocławskie na rewitalizację Rynku - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (1432 characters) from ELEKTROTIM S.A. informing the public about receiving a contract (umowa) signed on 08.07.2022, detailing the scope (road infrastructure modernization), value (21.197 million PLN), and timeline (17 months). This is a notification of a significant business event—securing a major contract. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it announces a specific, material business transaction (a contract award) that impacts future revenue, it fits best under a general regulatory announcement or a specific category related to business operations. Given the options, it is a significant business update that doesn't fit the specific financial reporting codes. It is most appropriately classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material contract, or potentially a Capital/Financing Update (CAP) if the contract was related to financing, but here it is a service contract. Given the nature of disclosing a major contract award, RNS is the most suitable fallback for material, non-standard disclosures.
2022-07-11 Polish
Informacja o wyborze oferty ELEKTROTIM S.A. przez PGE Dystrybucja S.A. Oddział Łódź - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1015 chars) from ELEKTROTIM S.A. in Polish, detailing the award of a significant contract ('Wykonanie robót budowlanych...') worth PLN 8,673,000.00 from PGE Dystrybucja S.A. This is a material event related to business operations and revenue generation. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it announces a significant business event (winning a major contract) that impacts future revenue, it fits best under the general category for significant corporate events or regulatory filings that don't fit elsewhere. Given the options, and since it's a specific business update rather than a general regulatory notice (RNS) or a financing event (CAP), it is classified as a Regulatory Filing (RNS) as a catch-all for material, non-standard announcements, although it strongly resembles a contract award notice which sometimes falls under RNS or a specific local filing type not explicitly listed. Given the provided definitions, RNS is the most appropriate fallback for a material, non-standard business update.
2022-07-07 Polish
Powołanie Komitetu Audytu ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from ELEKTROTIM S.A. regarding the appointment of a new Audit Committee by the Supervisory Board, citing specific Polish laws regarding statutory auditors and public oversight (art. 128 and 129 of the relevant Act). It details the names, roles (Chairman, independent/dependent member), and qualifications of the new committee members. This content directly relates to the internal structure, governance, and oversight mechanisms of the company's financial reporting process, specifically concerning the Audit Committee. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or a general management announcement (MANG). The document is an official notification about governance structure.
2022-07-05 Polish
Informacja o wyborze oferty ELEKTROTIM S.A. przez PGE Dystrybucja S.A. Oddział Warszawa - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (942 characters) from the Management Board of ELEKTROTIM S.A. (Zarząd) informing the public about winning a tender/contract from PGE Dystrybucja S.A. for construction work, specifying the net price (22,870,000.00 PLN). It explicitly states that the company will inform about the conclusion of the contract via a separate current report ('poinformuje odrębnym raportem bieżącym o zawarciu umowy'). This content relates to a significant business contract award, which impacts future revenues and risk assessment. This type of announcement, detailing a major contract win, is typically classified as a significant event or regulatory filing that doesn't fit the specific financial report categories (10-K, IR, ER). Given the options, it is a general regulatory announcement concerning a major business event, making 'Regulatory Filings' (RNS) the most appropriate fallback, as there is no specific category for 'Major Contract Award'. It is not a financing activity (CAP), a management change (MANG), or a legal proceeding (LTR).
2022-07-04 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Elektrim S.A. w dniu 30 czerwca 2022 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Elektrim S.A. It explicitly references participation and voting rights ('głosów') at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2022. It details the percentage of votes held by specific shareholders (Bithell Holdings Limited and Karswell Limited) at that meeting. This content directly relates to the official results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be a regulatory disclosure rather than a full meeting presentation or minutes.
2022-06-30 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ELEKTROTIM S.A. w dniu 23.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (list of shareholders holding at least 5% of the votes at the Ordinary General Meeting) of ELEKTROTIM S.A., which took place on June 23, 2022. This content directly relates to the results of voting or the composition of voting power at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change (MANG) or a proxy solicitation document (PSI).
2022-06-23 Polish

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