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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 2025-07-11 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 Energa Operator - budowa stacji elektroenergetycznej RS 110kV Elbląg Północ - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes the execution of a significant contract (Umowa) between ELEKTROTIM S.A. and Energa-Operator S.A. for construction work, detailing the contract value (33,687,000.00 PLN net) and timeline (16 months). This type of disclosure, announcing a major contract award that impacts future revenues and order backlog, is typically classified as a material event announcement. In the provided definitions, this most closely aligns with a general regulatory announcement or a specific event related to business operations that isn't explicitly covered by other categories like M&A (TAR) or Financing (CAP). Since it is a specific, material business event disclosure, and not a standard financial report (10-K, IR) or a mere announcement of a report (RPA), the most appropriate general category for significant, non-standard regulatory disclosures is 'Regulatory Filings' (RNS). The document length is short (1203 chars), but it contains the core information of the event itself, not just a notice that a report is attached.
2025-07-11 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów w Zwyczajnym Walnym Zgromadzeniu Elektrim S.A. w dniu 30 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (661 characters) and appears to be a regulatory disclosure in Polish ('Zarząd Elektrim S.A. informuje...'). It specifically details the results of a shareholder vote at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2025, identifying a major shareholder (STASALCO LTD) and the number of votes they held (99.33% of votes at the meeting). This content directly relates to the official results from a general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (10-K, IR) nor a general announcement of a report (RPA).
2025-07-01 Polish
Informacja o wyborze oferty przez Energa Operator - budowa stacji elektroenergetycznej RS 110kV Elbląg Północ - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from ELEKTROTIM S.A. informing the public that their bid was selected as the most advantageous for a public procurement contract (construction of an electrical substation) by Energa Operator S.A. The text details the contract value (33.687 million PLN net) and mentions the governing law (Public Procurement Law - PZP). Since this is a specific announcement regarding a significant contract award that impacts future revenue and order backlog, it is a material event disclosure. It does not fit the definitions for financial reports (10-K, IR, ER), management changes (MANG), or shareholder actions (DIV, DVA). Given its nature as a significant, non-standard regulatory disclosure concerning business operations and contract wins, it best fits the general 'Regulatory Filings' category (RNS) as a catch-all for material non-standard announcements, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as securing future revenue, but RNS is the most appropriate fallback for specific operational news not covered elsewhere. Given the context of Polish regulatory filings, such contract awards are often disclosed via RNS (Regulatory News Service).
2025-06-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Elektrim S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice from the Management Board ('Zarząd') of Elektrim S.A. announcing the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 30, 2025. It details the agenda ('porządku obrad'), which includes reviewing annual reports for 2024, approving resolutions, electing board members, and discussing remuneration. This content directly relates to the procedures, agenda, and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Skonsolidowane sprawozdanie finansowe za I kwartał 2025 roku Grupy Kapitałowej, zawierające skrócone jednostkowe sprawozdanie finansowe za I kwartał 2025 roku ELEKTROTIM S.A.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ŚRÓDROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Consolidated Financial Statement) for the first quarter of 2025. It contains a detailed table of contents covering financial statements (balance sheet, income statement, cash flow, equity changes) and extensive notes. This is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-27 Polish
Dywidenda dla Akcjonariuszy ELEKTROTIM S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses the resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the allocation of funds for dividend payment ('wypłatę dywidendy'). It specifies the total amount, the amount per share (2.50 PLN), the record date ('dzień dywidendy': June 20, 2025), and the payment date ('termin wypłaty dywidendy': July 25, 2025). This content directly relates to the announcement of dividend details following a shareholder meeting, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Meeting, the core subject is the dividend decision itself, not the meeting materials (AGM-R) or voting results (DVA). Given the short length and specific financial announcement, DIV is the most appropriate classification.
2025-05-17 Polish

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