Energoaparatura S.A. Logo

Energoaparatura S.A.

Builds & services power infrastructure; manufactures equipment for energy, mining & renewables.

ENP | WAR

Overview

Corporate Details

ISIN(s):
PLENAP000010 (+1 more)
LEI:
2594004EHDSO2UW15730
Country:
Poland
Address:
KATOWICE GEN.PUŁASKIEGO 7, 40-273 KATOWICE
Sector:
Construction
Industry:
Construction of utility projects

Description

Energoaparatura S.A. is an established company providing specialized construction, assembly, and manufacturing services for the electrical, power engineering, and mining industries. Its core operations include the comprehensive construction, modernization, and repair of high, medium, and low-voltage (HV/MV/LV) electrical substations and power lines. The company is also active in the renewable energy sector, offering services for building infrastructure like grid connection points for wind farms. Energoaparatura S.A. manufactures a range of power engineering equipment, such as automation systems and relays, as well as specialized apparatus for the mining industry. Its services cover the full project lifecycle, from design and prefabrication of control cabinets to assembly, commissioning, and maintenance.

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Filings

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Date Filing Language Size Actions
2025-11-28 07:00
Quarterly Report
Raport kwartalny III kw.2025r.
Polish 380.2 KB
2025-11-19 14:31
AGM Information
181125 _NWZA_uchwały podjęte, niepodjęte, sprzeciwy
Polish 220.1 KB
2025-11-19 14:31
AGM Information
Uchwały podjęte, projekty uchwał niepodjętych oraz sprzeciwy zgłoszone na Nadzw…
Polish 1.0 KB
2025-11-19 14:20
Board/Management Information
dane_o_czlonkach_RN_2025.pdf
Polish 184.8 KB
2025-11-19 14:20
AGM Information
Powołanie osób nadzorujących. - Content (PL)
Polish 1.2 KB
2025-11-19 13:50
AGM Information
1125 _NWZA_uchwały podjęte, niepodjęte, sprzeciwy
Polish 220.1 KB
2025-11-19 13:50
AGM Information
Uchwały podjęte, projekty uchwał niepodjętych oraz sprzeciwy zgłoszone na Nadzw…
Polish 1.0 KB
2025-11-18 15:16
Declaration of Voting Results & Voting Rights Announcements
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym…
Polish 901 bytes
2025-10-30 15:02
Pre-Annual General Meeting Information
ŻĄDANIE AKCJONARIUSZA
Polish 2.3 MB
2025-10-30 15:02
AGM Information
Projekty_uchwał_na NWZA 2025_ZMIANY_30.10.2025
Polish 158.3 KB
2025-10-30 15:02
Pre-Annual General Meeting Information
Ogłoszenie o NWZA 2025_ZMIANY_30.10.2025
Polish 165.3 KB
2025-10-30 15:02
Pre-Annual General Meeting Information
Wniosek akcjonariusza o umieszczenie określonych spraw w porządku obrad Nadzwyc…
Polish 3.4 KB
2025-10-30 08:56
Director's Dealing
25.10.30 - L. Rejniak - 19.1 MAR - nabycie akcji
Polish 7.9 KB
2025-10-30 08:56
Director's Dealing
Powiadomienie o transakcjach otrzymane w trybie art. 19 Rozporządzenia MAR - Co…
Polish 554 bytes
2025-10-22 11:56
Proxy Solicitation & Information Statement
Pełnomocnictwo do udziału w NWZA-2025
Polish 105.2 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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