Skip to main content
Energoaparatura S.A. logo

Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
Filings indexed 922 across all filing types
Latest filing 2023-07-25 Director's Dealing
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
Powiadomienie o transakcjach otrzymane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (399 characters) and explicitly states that the content of a notification regarding transactions under Article 19(1) of the MAR Regulation (insider dealing/director's dealing) from the CEO was received and that the 'content of the received notification constitutes an attachment to this report.' This structure—announcing receipt of a notification and stating the details are attached—strongly suggests this is an announcement about the filing, not the full filing itself. Article 19 of MAR deals with transactions by persons discharging managerial responsibilities (PDMRs), which aligns with Director's Dealing (DIRS). However, since the document itself is merely an announcement stating the actual notification is attached, it fits the pattern of a general regulatory announcement or a specific announcement about a transaction report. Given the specific nature (MAR Article 19 notification), it is highly specific. If the actual MAR notification content were present, it would be DIRS. Since this is just the announcement that the notification was received and is attached, it is best classified as a general Regulatory Filing (RNS) or potentially a Director's Dealing announcement (DIRS) if the system prioritizes the subject matter over the announcement format. Given the 'MENU VS MEAL' rule, if the actual transaction details are missing, RNS is safer, but DIRS is the subject matter. Since DIRS is a specific category for director transactions, and this is the announcement of such a transaction report, I will classify it as DIRS, assuming the system expects classification based on the underlying event being reported, even if the details are externalized in an attachment, as this is a mandatory disclosure type.
2023-07-25 Polish
zakup akcji A.Beza 10.07.2023.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details specific transactions (Nabycie - Acquisition) of shares by a board member ("Członek Rady Nadzorczej"). This directly corresponds to the definition of Director's Dealing (insider trades). Code Mapping: - Director's Dealing (Code: DIRS): Report of personal share transactions by company directors and executives (insider trades).
2023-07-10 Polish
Powiadomienie o transakcjach otrzymane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (401 characters) and explicitly states that the content of a notification regarding transactions under Article 19(1) of the MAR Regulation (insider dealing/director's dealing) from a Supervisory Board Member ('Członka Rady Nadzorczej') is attached as an appendix ('załącznik'). According to the 'MENU VS MEAL' rule, a short announcement pointing to an attachment is not the full report itself. Article 19 of MAR deals with transactions by persons discharging managerial responsibilities (PDMRs), which corresponds directly to Director's Dealing. Since the core content (the transaction details) is in an attachment, this filing is best classified as a Director's Dealing report (DIRS) or, given the brevity and announcement nature, potentially a Regulatory Filing (RNS). However, DIRS is the most specific category for MAR Article 19 notifications. Since the text is an announcement of the notification, it is highly specific to insider transactions.
2023-07-10 Polish
Rezygnacja z funkcji Przewodniczącego i zmiany w pełnieniu funkcji w Radzie Nadzorczej Energoaparatury S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces changes in the composition of the Supervisory Board (Rada Nadzorcza) of Energoaparatura SA. Specifically, it details the resignation of the Chairman (Przewodniczący) and the subsequent appointment of a new Chairman and Vice-Chairman within the board on July 5, 2023. This content directly relates to changes in senior management or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (948 chars), but it is a direct announcement of the change, not an announcement of an attached report, so RPA/RNS is not the primary classification.
2023-07-05 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement in Polish from the Management Board of Energoaparatura S.A. It explicitly states the resolution passed by the Annual General Meeting (Uchwała nr 16/2023 and 17/2023) regarding the distribution of profit for 2022 and the payment of a dividend. Key elements are the total dividend amount (983,836.10 PLN), the dividend per share (0.05 PLN), the record date (July 7, 2023), and the payment date (July 14, 2023). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it references the AGM resolutions, the core subject is the dividend declaration, making DIV the most specific classification over AGM-R or RNS.
2023-07-05 Polish
Zbycie akcji -J.Zatryb 04.07.23.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled "ZAWIADOMIENIE W TRYBIE ART. 69 USTAWY O OFERCIE" (Notification under Article 69 of the Public Offering Act). It explicitly details a change in the percentage of shares held by an individual/entity, specifically stating that their holding decreased below 5% after a transaction on the Warsaw Stock Exchange (GPW). This type of mandatory disclosure regarding changes in significant shareholdings (crossing thresholds) directly corresponds to the definition of Major Shareholding Notification.
2023-07-04 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.