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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 2023-06-02 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 (421 characters) and explicitly states that the content of a notification regarding transactions under Article 19(1) of the MAR Regulation (Market Abuse Regulation) was received from a member of the Supervisory Board (Pan Leszek Rejniak). It concludes by stating that the content of the notification is attached as an appendix to the current report. This structure—a brief announcement referencing an attached/enclosed document detailing insider transactions—strongly suggests this is a notification of director's dealing, which falls under the 'Director's Dealing' category (DIRS). Although it mentions MAR, the specific context of transactions by management points directly to DIRS rather than a general regulatory filing (RNS).
2023-06-02 Polish
zakup akcji-T.Michalik 02.06.2023
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/tramsakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) involving shares of ENERGOAPARATURA S.A. by Tomasz Michalik, who is the Prezes Zarządu (CEO/President of the Management Board). Article 19 of MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific content—reporting personal share transactions by directors/executives—directly corresponds to the definition of Director's Dealing (DIRS).
2023-06-02 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 (398 characters) and explicitly states that it contains a notification regarding transactions made by a member of the Management Board (Prezesa Zarządu) under Article 19(1) of the MAR Regulation (EU) No 596/2014. This type of notification concerns personal share transactions by directors and executives (insider trades). The text also states, 'Treść otrzymanego powiadomienia stanowi załącznik do niniejszego raportu' (The content of the received notification constitutes an attachment to this report), which strongly suggests this document is an announcement *about* the filing, rather than the full filing itself. However, the core subject matter is Director's Dealing (insider trades). The most specific category for reporting personal share transactions by directors is 'Director's Dealing' (DIRS). Given the context of MAR Article 19 notifications, DIRS is the correct classification, even if the announcement itself is brief.
2023-06-02 Polish
Uchwały na ZWZA -3
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała nr X/2023') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of ENERGOAPARATURA S.A. on June 28, 2023. Key resolutions include approving the 2022 Financial Statements, the Management Board's Report, and granting discharge (absolutorium) to board members and supervisory board members for the year 2022. These documents are the core materials and minutes/resolutions generated during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-01 Polish
Sprawozdanie Rady Nadzorczej za rok 2022
Management Reports Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej ENERGOAPARATURA SA w Katowicach za rok 2022" (Report of the Supervisory Board of ENERGOAPARATURA SA in Katowice for the year 2022) and includes a section titled "SPRAWOZDANIE RADY NADZORCZEJ ENERGOAPARATURA S.A. Z SIEDZIBĄ W KATOWICACH Z OCENY SPRAWOZDANIA FINANSOWEGO ZA ROK 2022 ORAZ SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI W ROKU 2022". This document details the supervisory board's oversight, composition changes, assessment of the management board's report and financial statements for the full year 2022, and includes an appendix for the Audit Committee report. This content strongly aligns with the requirements for an Annual Report (10-K) or a comprehensive report covering the full fiscal year's governance and oversight, which often accompanies or is part of the annual reporting package. Since it is a detailed report from the Supervisory Board assessing the full year's activities and financials, it is best classified as a comprehensive annual review document. While it is not the 10-K itself (which is the primary SEC filing), in the context of non-US filings or specific corporate governance documents, a detailed annual report from the Supervisory Board assessing the entire year's performance and governance structure fits best under the general 'Annual Report' category (10-K) or potentially 'Audit Report/Information' (AR) if it were solely the audit opinion. Given its comprehensive nature covering governance, risk, and assessment of the annual financial report for the entire year 2022, it functions as a key component of the annual reporting cycle. However, looking closely at the definitions, '10-K' is defined as the 'Official yearly report covering company activity and full financial performance.' This document is the Supervisory Board's report assessing that performance. If a specific code for a Supervisory Board Report existed, it would be used. Since it covers the full year's activity and assessment of the annual financials, it is closest to the comprehensive annual reporting structure. If the document were solely the financial statements, it might be FS or AR. Since it is the Supervisory Board's assessment of the entire year, it is a core part of the annual disclosure package. Given the options, and its focus on the full year 2022 performance review, it is most analogous to the comprehensive annual reporting structure, but 'AR' (Audit Report / Information) is often used for detailed governance/oversight reports that aren't the primary 10-K. The document explicitly assesses the financial report and management report for the year 2022. It is a formal, detailed annual assessment. I will classify it as 'AR' as it is a detailed report on the audit/assessment of the annual results, distinct from the primary 10-K filing itself, but more detailed than a simple ER or MRQ. The presence of the Audit Committee report further supports this. The document length (28k chars) confirms it is a substantial report, not just an announcement (RPA/RNS).
2023-06-01 Polish
Raport BR z oceny Sprawozdania o wyn RN
Remuneration Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). The content explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for compliance with Polish public offering laws (art. 90g). This document is the formal report issued by the auditor regarding executive/director compensation disclosures. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation reports for top executives and directors, even though this specific document is the *audit* of that report. However, given the specific definitions provided, 'DEF 14A' is defined as the 'Remuneration Information' report itself, not the auditor's opinion on it. Since the document is a formal, standalone report from an auditor concerning remuneration disclosures, and there isn't a specific code for an 'Auditor's Report on Remuneration', we must check related codes. 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is a standalone audit report focusing on a specific disclosure (remuneration), making 'AR' the most appropriate classification among the available options, as it is an audit report that is not the full 10-K.
2023-06-01 Polish

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