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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 2022-05-25 Audit Report / Informat…
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
Dokumenty do rozpatrzenia przez WZA ELEKTROTIM 23.06.2022
Audit Report / Information Classification · 100% confidence The document text is explicitly titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego" (Independent auditor's report on the audit of the annual financial statements) for Elektrotim Spółka Akcyjna, dated for the year ended December 31, 2021. It contains the auditor's opinion, details the basis of the opinion, discusses key audit matters (like revenue recognition and impairment testing), and outlines the responsibilities of management and the auditor. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it relates to an annual financial statement. Since the document *is* the audit report itself, and not just an announcement of a report (RPA) or the full Annual Report (10-K), AR is the most precise classification. FY 2021
2022-05-25 Polish
Projekt zmiany "Polityki Wynagrodzeń Członków Zarządu i Rady Nadzorczej ELEKTROTIM S.A."
Remuneration Information Classification · 100% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ" (Remuneration Policy for Management Board and Supervisory Board Members) and details the fixed and variable components of compensation, severance packages, non-compete clauses, and pension plans for management. This content directly corresponds to the definition of remuneration information, which maps to the 'DEF 14A' filing type (Proxy Solicitation & Information Statement, often containing executive compensation details, although the Polish title is more specific to remuneration policy itself, DEF 14A is the closest fit among the provided options for detailed compensation disclosure). Reviewing the definitions: - DEF 14A: Remuneration Information. Description: Report detailing compensation for top executives and directors. The document is a comprehensive policy document detailing remuneration structures, not just a brief announcement of a vote result or a general regulatory filing. Therefore, 'DEF 14A' is the most appropriate classification.
2022-05-25 Polish
Informacja o ogólnej liczbie głosów na WZA w dn. 23.06.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title translates to 'Information on the total number of shares in ELEKTROTIM S.A. and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) on 25.05.2022.' This content specifically details the share count and voting rights in preparation for a shareholder meeting. This aligns directly with the description for Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the foundational data (total votes/shares) relevant to a general meeting's proceedings, even if it precedes the final vote tally.
2022-05-25 Polish
Wzór pełnomocnictwa oraz formularz wykonywania prawa głosu przez pełnomocnika
AGM Information Classification · 99% confidence The document text is titled "ELEKTROTIM S.A. ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI ZWOŁANE NA DZIEŃ 23 CZERWCA 2022 R." which translates to 'ELEKTROTIM S.A. ANNUAL GENERAL MEETING CONVENED FOR JUNE 23, 2022'. The content heavily features a 'WZÓR PEŁNOMOCNICTWA' (Proxy Form) and 'PROJEKTY UCHWAŁ NA WZA' (Draft Resolutions for the AGM), specifically mentioning resolutions related to approving the Management Board's report for 2021. This material is directly related to the proceedings and documentation required for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-25 Polish
Projekty uchwał na WZA ELEKTROTIM S.A. na dzień 23.06.2022
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 23.06.2022. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the Management Board's report and financial statements for 2021, approval of the Supervisory Board's report, allocation of profit for 2021, and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2021. These materials are the core components presented for voting and approval at an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-25 Polish
Ogłoszenie o zwołaniu WZA ELEKTROTIM S.A. na dzień 23.06.2022
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ELEKTROTIM S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF ELEKTROTIM S.A.". It details the date (23.06.2022), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items like reviewing the 2021 reports and voting on management discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-25 Polish

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