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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 2023-06-01 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
Pełnomocnictwo do udziału w ZWZA-2023.
AGM Information Classification · 1% confidence The document text 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 Annual General Meeting (AGM). While it relates to the AGM, the core function is granting representation rights, which is a key component of the materials distributed to shareholders before the meeting to facilitate voting. This aligns most closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R) nor the final voting results (DVA). Given the context of shareholder materials related to a general meeting, PSI is the most appropriate classification.
2023-06-01 Polish
Ogłoszenie o ZWZA 2023
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Energoaparatura S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Shareholders of Energoaparatura S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-01 Polish
- Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish ('Zarząd Spółki... zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy') which translates to 'The Management Board of the Company... convenes the Annual General Meeting of Shareholders'. It specifies the date (28 czerwca 2023 r.) and includes attachments like voting forms and draft resolutions. This content directly relates to the scheduling and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1118 chars) is short, but the content is the primary notice/agenda for the AGM itself, not just an announcement that the AGM materials are available, making AGM-R more specific than RPA or RNS.
2023-06-01 Polish
Wybór firmy audytorskiej do przeprowadzania przeglądów i badań sprawozdań finansowych za lata 2023-2024 - Content (PL)
Audit Report / Information Classification · 1% confidence The document is a formal announcement by the Management Board of Energoaparatura S.A. regarding the resolution passed by the Supervisory Board to select an auditing firm (Grupa Gumułka - Audyt Spółka z o.o. Sp. komandytowa) to conduct annual audits and interim reviews for the financial years 2023 and 2024. This concerns the appointment of auditors for future financial reporting and reviews, which falls under the scope of audit or regulatory information. Since it is a specific announcement about the selection of an auditor for future financial statements (including interim reviews), it is most closely related to Audit Report/Information (AR) or potentially Regulatory Filings (RNS). Given the specific nature of appointing an auditor for both annual and interim reports, 'AR' (Audit Report / Information) is the most fitting category, as it deals directly with the process and selection related to financial auditing, even though it is not the audit report itself. It is a specific regulatory disclosure under MAR (Art. 17). The document length is short (1565 chars), but it contains substantive information about the audit engagement, not just a link to a report, thus avoiding the RPA classification. H1 2023
2023-05-31 Polish
Powołanie Prezesa Zarządu na kolejną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and announces the reappointment of Mr. Tomasz Michalik as the President of the Management Board ('Prezesa Zarządu') for a new three-year term (2024-2026). It details his professional background, education, and confirms he is not engaged in competing activities or listed as an insolvent debtor. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites the legal basis for current and periodic information disclosure, confirming it is an official corporate filing regarding management structure.
2023-05-31 Polish
INFORMACJA DODATKOWA
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACJA DODATKOWA DO RAPORTU ZA I KWARTAŁ 2023 R.' (Additional Information to the Report for Q1 2023). It provides detailed accounting policies, valuation methods, and financial breakdowns (e.g., tables for depreciation, contract values, and inventory write-downs) for the period ending March 31, 2023. As it contains substantive financial data and analysis for an interim period, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish

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