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Elektrotim S.A. — Investor Relations & Filings

Ticker · ELT ISIN · PLELEKT00016 LEI · 259400QMZI2AZW7BIR21 WAR Construction
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Filings indexed 1,131 across all filing types
Latest filing 2026-05-22 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 TAURON Dystrybucja S.A. O/Wrocław - przebudowa rozdzielni 110kV w stacji 400/110kV R-3 PASIKUROWICE - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a brief announcement of a new contract agreement by ELEKTROTIM S.A., detailing the parties, scope, contract value, term, and guarantee. It does not contain financial statements, dividend details, management changes, M&A activity, share issues, or other specialized information; it is a routine regulatory announcement. Under the taxonomy, this falls into the fallback category of General Regulatory Filings (RNS).
2026-05-22 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ELEKTROTIM S.A. w dniu 20.05.2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a public disclosure by ELEKTROTIM S.A. under the securities law providing the list of shareholders holding at least 5% of voting rights at the Ordinary General Meeting (ZWZ) held May 20, 2026. This is not a full financial report, not remuneration or management change, but specifically an announcement of voting rights/shareholder composition at the AGM. Under the classification scheme, this falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Polish
Dywidenda dla Akcjonariuszy ELEKTROTIM S.A. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is an announcement of the dividend amount approved by the company’s Ordinary General Meeting, specifying total dividend, per-share amount, record date, and payment date. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-20 Polish
Życiorys Przewodniczącego Rady Nadzorczej ELEKTROTIM S.A. powołanego przez Zwyczajne Walne Zgromadzenie w dniu 20.05.2026 r.
Board/Management Information Classification · 90% confidence The text is a biography (“życiorys”) of Jan Konrad Walulik, who has been appointed as Chairman of the Supervisory Board of ELEKTROTIM S.A. by the Ordinary General Meeting on 20 May 2026. It announces a change in the company’s board membership and details his qualifications and prior roles. This falls squarely under the “Board/Management Information” category.
2026-05-20 Polish
Powołanie Przewodniczącego Rady Nadzorczej ELEKTROTIM S.A. - Content (PL)
Board/Management Information Classification · 93% confidence The document is an official announcement by ELEKTROTIM S.A. informing that its Ordinary General Meeting appointed a new Chairman of the Supervisory Board and provides details about the appointment. This is a clear case of a change in the company’s board of directors. Therefore, it falls under Board/Management Information (MANG).
2026-05-20 Polish
Tekst jednolity Statutu ELEKTROTIM S.A. po ZWZ 20.05.2026, do rejestracji zmian w sądzie
Governance Information Classification · 95% confidence The document is the full, consolidated text of the company’s Articles of Association (Statut) after resolutions adopted at the Ordinary General Meeting. It details the internal rules, share capital structure, corporate bodies (Board, Supervisory Board, General Meeting), their powers and governance arrangements. This clearly falls under Governance Information rather than an announcement, financial report, or other category.
2026-05-20 Polish

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