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Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
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Filings indexed 1,119 across all filing types
Latest filing 2026-02-26 Remuneration Information
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
Polityka Wynagrodzeń Członków Zarządu oraz Rady Nadzorczej ELEKTROTIM S.A.
Remuneration Information Classification · 1% confidence The document is a 'Remuneration Policy' (Polityka Wynagrodzeń) for the Management Board and Supervisory Board of ELEKTROTIM S.A. It details compensation structures, criteria for variable pay, and governance regarding executive remuneration. In the context of financial filings, documents detailing executive compensation policies and remuneration frameworks are classified under the 'DEF 14A' category, which covers proxy statements and remuneration information.
2026-02-26 Polish
Uchwały podjęte przez NWZA ELEKTROTIM S.A. w dn. 26.02.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official resolutions (Uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ELEKTROTIM S.A. on February 26, 2026. It details specific voting results, the adoption of a remuneration policy, and the establishment of an incentive program. This is a formal record of shareholder meeting outcomes, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-02-26 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ELEKTROTIM S.A. w dniu 26 lutego 2026 roku, informacje o odstąpieniu od rozpatrzenia któregokolwiek z punktów planowanego porządku obrad...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement from ELEKTROTIM S.A. detailing the results of an Extraordinary General Meeting (NWZA) held on February 26, 2026. It explicitly lists the resolutions voted upon, the number of votes cast for/against/abstaining, and the percentage of share capital represented. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-02-26 Polish
Informacja o wyborze oferty przez ENEA Operator Sp. z o.o. - budowa linii kablowej 110 kV Gdańska - Zdroje - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from ELEKTROTIM S.A. regarding the selection of their offer in a public procurement process. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general regulatory announcement regarding a business contract award that does not fall into the other specific categories, it is classified as a Regulatory Filing (RNS).
2026-02-24 Polish
Informacja o zawarciu umowy z TAURON Dystrybucja S.A. O/Gliwice - przebudowa linii 110kV Radzionków-Julian, Bolko-Rozalia - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding the signing of a specific construction contract between ELEKTROTIM S.A. and TAURON Dystrybucja S.A. It details the contract value, duration, and scope. Since it is a regulatory announcement of a material business event (contract award) that does not fit into specific categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2026-02-23 Polish
Informacja o wyborze oferty przez TAURON Dystrybucja S.A. O/Gliwice - przebudowa linii 110kV Radzionków-Julian, Bolko-Rozalia - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from ELEKTROTIM S.A. regarding the selection of their offer in a tender process by TAURON Dystrybucja S.A. It provides details on the contract value and the status of the bidding process. Since it is a regulatory announcement regarding a specific business development (contract award) that does not fit into the specific categories like M&A or financial reports, it falls under the general regulatory filing category.
2026-02-19 Polish

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