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Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
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Filings indexed 931 across all filing types
Latest filing 2026-05-20 Remuneration Information
Country PL Poland
Listing WAR ENP

About Energoaparatura S.A.

https://enap.com.pl/

Energoaparatura S.A. is a specialized engineering company providing comprehensive construction and assembly services for the power engineering, electrical, and automation sectors. The company's core activities include the construction, modernization, and servicing of high, medium, and low voltage (HV, MV, LV) substations, switchgears, and cable lines for both conventional and renewable energy sources, such as wind farms. It offers end-to-end instrumentation and control (AKPiA) services, from design and prefabrication of control cabinets to assembly and commissioning. Additionally, the company manufactures proprietary power engineering devices, including automation systems, relays, and signaling units, as well as specialized electrical equipment for the mining industry. The service portfolio is complemented by the supply of industrial-grade power and mining cables.

Recent filings

Filing Released Lang Actions
2025- SPRAWOZDANIE O WYNAGRODZENIACH
Remuneration Information Classification · 95% confidence The document is a detailed report on the remuneration of the Management Board and Supervisory Board members of ENERGOAPARATURA S.A. It includes the company’s remuneration policy, legal basis, fixed and variable compensation elements, comparative tables of annual and multi-year remuneration, and qualitative commentary on policy compliance. This aligns precisely with executive and director compensation disclosures. Therefore, it is classified as Remuneration Information (DEF 14A).
2026-05-20 Polish
2025 - SPRAWOZDANIE RADY NADZORCZEJ
Governance Information Classification · 92% confidence The document is a detailed annual report by the Supervisory Board (“Sprawozdanie Rady Nadzorczej”) covering board composition, independence criteria, internal control systems, risk management, compliance, audit, and governance practices. It is not a brief AGM material, proxy solicitation, earnings release, or financial statements; it chiefly details the company’s governance structure and oversight activities. Therefore, it should be classified as Governance Information (Code: CGR).
2026-05-20 Polish
Informacja o liczbie akcji ZWZA 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement under Polish law providing the total number of shares and voting rights as of the date of convening the Ordinary General Meeting of Shareholders. It is not the AGM presentation itself, nor the results of votes, but specifically an announcement of voting rights information, which matches the description for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Polish
Pełnomocnictwo do udziału ZWZA 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a power-of-attorney form (“Pełnomocnictwo”) for shareholders to appoint a proxy to attend and vote at the Annual General Meeting of Energoaparatura S.A. This is not the AGM presentation itself nor the minutes or voting results, but a proxy form used to solicit votes. According to the filing definitions, materials sent to shareholders to provide information and request votes—including proxy forms—fall under Proxy Solicitation & Information Statement (PSI).
2026-05-20 Polish
Projekty uchwał ZWZA 2026
AGM Information Classification · 85% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of Shareholders of Energoaparatura S.A., including agenda items and proposed resolutions (approval of financial statements, discharge of board members, profit distribution, etc.). It is clearly materials prepared and circulated for the Annual General Meeting, not the meeting minutes or voting results. Therefore it falls under AGM Information (materials shared for the AGM).
2026-05-20 Polish
Ogłoszenie o ZWZA 2026.
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders (Walne Zgromadzenie) of Energoaparatura S.A., detailing the date, agenda, shareholder rights to request additions, proxy voting procedures, registration rules, and access to meeting materials. It is sent to shareholders to inform them about the upcoming meeting and solicit their participation and votes. This corresponds to a Proxy Solicitation & Information Statement rather than the meeting materials themselves or the meeting results.
2026-05-20 Polish

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