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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 2025-05-14 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 przez ELEKTROTIM S.A. z Polonez Plus Sp. z o.o. - instalacje elektryczne w ramach inwestycji Mercedes Benz w Jaworze (pakiet D) - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement in Polish regarding the execution of a construction contract (Umowa) by ELEKTROTIM S.A. for a project involving Mercedes-Benz Manufacturing Poland. It details the parties involved, the scope of work (electrical construction), the contract value (23,900,000.00 PLN net), and the completion deadline (November 2026). This type of announcement, detailing a significant business contract or transaction, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or corporate governance filings (like DEF 14A, DIRS). Since it is a material event announcement that doesn't map to a more specific category like M&A (TAR) or Capital Change (CAP), it falls best under the general regulatory announcement/miscellaneous category, which is RNS (Regulatory Filings). The document length is short (1221 chars), suggesting it is an announcement rather than a full report.
2025-05-14 Polish
CV_Dorota Wieczorkowska
Board/Management Information Classification · 1% confidence The document text is a detailed curriculum vitae ('Życiorys') for Dr. Dorota Wieczorkowska, who is listed as a 'Kandydatka na Członka Rady Nadzorczej' (Candidate for the Supervisory Board Member) of ELEKTROTIM S.A. This type of biographical information, detailing education, training, and professional experience, is standard material presented when nominating or electing new board members. This strongly aligns with the context of materials related to board composition and governance, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically details a candidate for the Board of Directors, MANG is the most precise fit, as it covers announcements of changes in senior management or the board.
2025-04-30 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a 'raport bieżący' (current report) from ELEKTROTIM S.A. It announces the receipt of a nomination for a candidate, Pani Dorota Wieczorkowska, for the Supervisory Board (Rada Nadzorcza) ahead of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 16, 2025. This concerns the composition of the board of directors/supervisory board. This directly aligns with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, even if it is a nomination rather than an appointment.
2025-04-30 Polish
Oświadczenie kandydata na Członka Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE') by an individual, Marek Gabryjelski, consenting to be nominated as a member of the Supervisory Board ('Rada Nadzorcza') of Elektrotim Spółka Akcyjna. It details compliance with various legal requirements (e.g., Polish Commercial Companies Code, independence criteria) necessary for holding such a position. This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2025-04-29 Polish
CV_Marek Gabryjelski
Board/Management Information Classification · 1% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named Marek Gabryjelski, outlining his education, professional experience, and board memberships. This type of document is typically used for internal governance purposes, such as nominating a new director or providing background information on existing management/board members. Among the provided classifications, 'Board/Management Information' (MANG) is the most appropriate category, as a CV is fundamental information about a member of the board or senior management. It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement.
2025-04-29 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document is very short (1086 characters) and explicitly states that it is providing information ('informuje') regarding a nomination for the Supervisory Board ('kandydatury Pana Marka Gabryjelskiego na Członka Rady Nadzorczej') ahead of the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). Crucially, it mentions that the CV and declaration ('przedkłada życiorys Pana Marka Gabryjelskiego') are attached to the report for shareholders to review. This structure—a brief announcement referencing attached materials for an upcoming shareholder meeting—strongly suggests this is an announcement related to the AGM agenda or management structure, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). Since it concerns the nomination of a Board member, it relates to Board/Management Information (MANG) or potentially Governance Information (CGR). However, the context is specifically about a candidate for the Supervisory Board election at the upcoming AGM, which is a key aspect of Board/Management information and governance structure. Given the specific nature of announcing a candidate for a board position, MANG is the most fitting category, although it is closely related to the AGM process. Since it is an announcement about a management/board candidate, MANG is selected over AGM-R (which is for the meeting materials themselves).
2025-04-29 Polish

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