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Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
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Filings indexed 922 across all filing types
Latest filing 2024-06-21 AGM 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
ZWZA ENERGOAPARATURA SA Uchwały podjęte i niepodjęte.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of ENERGOAPARATURA S.A. on June 20, 2024. These resolutions cover procedural matters, approval of the 2023 financial statements, approval of the Management Board's activity report for 2023, and granting discharge (absolutorium) to board and supervisory board members for 2023. This content is the official record of decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-21 Polish
Uchwały podjęte i projekty uchwał niepodjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 20 czerwca 2024 roku. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states it is providing the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 20, 2024. This directly relates to the outcomes of an Annual General Meeting (AGM). Although it mentions the content of the resolutions, the primary focus is reporting the results of the shareholder vote at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not the presentation material (AGM-R) but the results themselves. Given the context of reporting specific resolutions and voting outcomes, DVA is the most precise fit.
2024-06-21 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 20 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly lists shareholders who possess at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 20, 2024. This content directly relates to the results or declaration of voting rights and major shareholder participation in a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the actual results, not an announcement about a future report.
2024-06-20 Polish
Raport kwartalny za I kw. 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPORT KWARTALNY ENERGOAPARATURA S.A.' (Quarterly Report) and covers the period from 01.01.2024 to 31.03.2024. It contains detailed financial statements, including a balance sheet, income statement data, and cash flow information. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Uchwały na ZWZA 2024
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of ENERGOAPARATURA S.A. on June 20, 2024. These resolutions cover topics typically addressed at an AGM, such as approving the financial statements for 2023, approving the management report, granting discharge (absolutorium) to management and supervisory board members for 2023, approving the remuneration report, and deciding on the distribution of profit. This content is the core material presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-16 Polish
Pełnomocnictwo do udziału w ZWZA 2024
AGM Information Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO DO UDZIAŁU W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. This document is a proxy form or power of attorney used by a shareholder to designate a representative for an upcoming Annual General Meeting (AGM). While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor is it the proxy solicitation material sent to all shareholders (PSI). It is a specific legal instrument used for voting/representation at the meeting. Given the options, documents related to shareholder meetings and voting rights are the closest fit. Since it is a document enabling participation/voting at the AGM, it is most closely related to the general concept of shareholder meetings and voting, but it is not the official voting results (DVA) or the general solicitation material (PSI). However, the core purpose is related to the AGM. Since the document is a specific form related to the AGM, and there isn't a specific code for 'Proxy Form', I must choose the most relevant category. AGM-R covers presentations/materials shared during the AGM. This is a document *for* the AGM. Given the context of shareholder meetings, AGM-R is the most appropriate fit among the provided choices, as it pertains directly to the Annual General Meeting.
2024-05-16 Polish

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