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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 2022-06-23 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 zmianie Umowy kredytowej zawartej z Bankiem Millennium S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a current report (raport bieżący) from ELEKTROTIM S.A. detailing an amendment (aneks) to an existing multi-product credit line agreement with Bank Millennium S.A. The amendment specifically increases the credit facility amount from PLN 15 million to PLN 20 million and adjusts the guarantee limits. This type of announcement, concerning changes to financing arrangements, debt structure, or credit facilities, directly aligns with the definition of 'Capital/Financing Update'. Therefore, the appropriate code is CAP.
2022-06-23 Polish
Zarząd ELEKTROTIM S.A. X kadencji powołany w dniu 21.06.2022r.
Board/Management Information Classification · 98% confidence The document text exclusively details the professional backgrounds, education, and previous employment history of three individuals: Pan Ariusz Bober (CEO), Pan Dariusz Kozikowski (Board Member), and Pan Artur Więznowski (Board Member) of ELEKTROTIM S.A. It explicitly mentions their appointments by the Supervisory Board and the start/end dates of their mandates, which are tied to the approval of the 2021 financial statements at the upcoming AGM. This content is characteristic of disclosures related to the composition and background of the company's governing body (Board of Directors/Management Board). This aligns directly with the definition of Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (PSI), but rather biographical data about management.
2022-06-22 Polish
Powołanie Zarządu ELEKTROTIM S.A. X. kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board appointed a three-person Management Board (Zarząd) and details the members and the start/end dates of their term. This directly concerns changes in senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and provides the announcement itself, not a link to a larger report.
2022-06-22 Polish
CV_Lesław Kula
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history for an individual named 'LESŁAW KULA', specifically noting his role as a 'CZŁONEK RADY NADZORCZEJ' (Member of the Supervisory Board) and his tenure starting in July 2020. This type of announcement, detailing the background and qualifications of a board member, directly corresponds to the definition of Board/Management Information (MANG). The text is not a full financial report, an earnings release, or a voting result, but a profile update for a key management/governance figure.
2022-06-17 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (Raport Bieżący) from ELEKTROTIM S.A. It announces that a shareholder has nominated a candidate, Mr. Lesław Kula, for the Supervisory Board position ahead of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 23, 2022. The text details the candidate's qualifications and includes his CV as an attachment for shareholders to review before the meeting. This content directly relates to the governance structure and the election process for the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the nomination of a management/supervisory board member, making MANG the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (or nominations for such roles). It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the context of board nomination, MANG is the best classification.
2022-06-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Elektrim S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd') of Elektrim S.A. announcing the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 30, 2022. It details the agenda ('porządek obrad'), which includes reviewing annual reports, approving financial statements for 2021, voting on resolutions, and procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish

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