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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 2022-07-25 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 (433 characters) and explicitly states that the content of a notification regarding transactions (under MAR Regulation, Article 19) received from a Supervisory Board Member (Pan Mariusz Saratowicz) is attached as an appendix ('Treść otrzymanego powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—announcing receipt of insider transaction details and referring to an attachment—is characteristic of a Director's Dealing report filing. The specific reference to 'art. 19 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady UE nr 596/2014 (Rozporządzenie MAR)' confirms this is an insider transaction disclosure, which maps directly to the Director's Dealing category (DIRS). Although it is an announcement, the core subject matter is the director's dealing, making DIRS more specific than RPA or RNS.
2022-07-25 Polish
Zawarcie Aneksu do Umowy ramowej o linię gwarancyjną - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces an amendment (Aneks nr 14/22) to a framework agreement with mBank SA. This amendment specifically increases the limit of a guarantee line ('linii gwarancyjnej') to PLN 6,000,000.00 and adjusts the associated collateral (mortgage). This action directly relates to the company's financing activities and capital structure management (securing credit/guarantees). Therefore, it fits best under the 'Capital/Financing Update' category.
2022-07-04 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the resolution passed by the General Shareholders' Meeting regarding the distribution of profit for 2021 and the subsequent decision to pay a dividend. Key phrases include 'wypłaty dywidendy' (payment of dividend), the amount per share (0.07 PLN), the record date ('Dzień dywidendy'), and the payment date ('dzień wypłaty dywidendy'). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is short (1112 chars), but it contains the substantive decision itself, not just an announcement that a decision was made or a report is available.
2022-07-01 Polish
informacja_członek_RN
Board/Management Information Classification · 1% confidence The document text is very short (543 characters) and appears to be a biographical profile or a short CV snippet for an individual named Natalia Rejniak, detailing her education (SGH Warsaw School of Economics) and previous employment (Ernst & Young). It does not contain standard regulatory headers, financial performance data, or explicit references to major corporate filings like 10-K, ER, or IR. Given the content is personal professional information, it does not fit well into the defined corporate filing categories (AGM-R, 10-K, ER, etc.). Since it is not a standard regulatory filing, and the content is biographical/personnel-related, the closest, albeit imperfect, fit among the provided options is difficult. However, since it details an individual's background, it might relate tangentially to management or governance structure, but it is not a formal announcement of management change (MANG) or remuneration (DEF 14A). As a miscellaneous, non-standard document that doesn't fit the specific financial or regulatory categories, the fallback 'Regulatory Filings' (RNS) is the most appropriate choice for unclassified regulatory/corporate announcements, although this document is more biographical than regulatory. Given the lack of specific corporate action, RNS serves as the best catch-all.
2022-07-01 Polish
Powołanie członka rady nadzorczej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Energoaparatura S.A. appointed Ms. Natalia Rejniak to the Supervisory Board during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 30, 2022. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an official announcement of the change.
2022-07-01 Polish
załącznik_do_uchwały_nr_14.2022
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ENERGOAPARATURA SA w Katowicach za rok 2021" (Report on the remuneration of the Management Board and Supervisory Board Members of ENERGOAPARATURA SA in Katowice for the year 2021). The content details the remuneration policies, fixed and variable components, and specific amounts paid to board members and supervisory board members for the year 2021, including comparative tables spanning multiple years. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosures in the US context, but given the specific Polish title and content focus on executive/board compensation, it aligns best with the compensation disclosure category provided in the definitions). Since the document is a full report detailing compensation rather than an announcement of one, it is classified as the report itself.
2022-07-01 Polish

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