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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 2022-06-01 Regulatory Filings
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
Zawarcie aneksu do umowy - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Management Board of Energoaparatura S.A. (Zarząd Spółki) regarding the signing of an amendment (aneks nr 4) to an existing contract with TAURON Dystrybucja S.A. The amendment changes the completion deadline for a specific project. This type of announcement, detailing a significant contract amendment or update, does not fit the specific categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). It is a material event disclosure. Since it is not a standard financial report, M&A activity, or capital change, and it is a specific regulatory update about a contract, the most appropriate general category for material, non-standard regulatory disclosures that don't fit elsewhere is Regulatory Filings (RNS). Given the short length and the nature of reporting a specific contract amendment, RNS is the best fit among the provided options, acting as a catch-all for significant operational/contractual news.
2022-06-01 Polish
INFORMACJA DODATKOWA
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACJA DODATKOWA DO RAPORTU ZA I KWARTAŁ 2022 R.' (Additional Information to the Report for Q1 2022). It provides detailed accounting policies, valuation methods, and financial notes for the first quarter of 2022. While it is a supplementary document, it contains substantive financial data and analysis regarding the company's financial position for the interim period. Under the provided definitions, this constitutes an Interim/Quarterly Report (IR). Q1 2022
2022-05-30 Polish
POZOSTAŁE INFORMACJE
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report ('RAPORT ZA I KWARTAŁ 2022 R.') containing detailed financial statements, balance sheet data, income statement data, cash flow analysis, and management commentary on business performance and legal proceedings. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-30 Polish
SPROWOZDANIE RN
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej Energoaparatura S.A. z siedzibą w Katowicach z oceny sprawozdania finansowego za rok 2021 oraz sprawozdania Zarządu z działalności Spółki w roku 2021 i z działalności Rady Nadzorczej w roku 2021..." (Report of the Supervisory Board of Energoaparatura S.A. on the assessment of the financial statement for 2021 and the Management Board's report on the Company's activities in 2021 and the Supervisory Board's activities in 2021...). This content explicitly details the Supervisory Board's review of the annual financial statements and management reports for the fiscal year 2021, and includes the Supervisory Board's own report on its activities. This structure strongly aligns with the content typically found in an Annual Report (10-K) or a comprehensive Audit/Governance report related to the annual cycle. Since it is a detailed report from the Supervisory Board assessing the financial statements and management activities for the full year, it is closely related to the Annual Report cycle. However, the specific focus on the Supervisory Board's assessment and report on its own activities, governance, and internal controls, while reviewing the financial statements, fits the scope of comprehensive annual reporting documents. Given the options, this document is a detailed report covering governance, audit review, and management performance for the year, which is a core component of the annual reporting package. It is more detailed than a simple Audit Report (AR) and focuses heavily on governance and oversight, which is often covered in the Management Discussion & Analysis (MDA) section of a 10-K, or as a standalone governance/audit review document. Since it is a comprehensive report covering the full year's activities, including the assessment of the financial statements and management, it is best classified as part of the Annual Report structure. If a specific 'Supervisory Board Report' category existed, it would fit there, but among the provided codes, it most closely resembles the comprehensive nature of the Annual Report (10-K) or a detailed Governance/Management Report (MDA/CGR). Given the Polish context and the detailed review of the financial statement assessment and governance structure, it functions as a key component of the annual disclosure package. I will classify it as 10-K due to its comprehensive annual scope covering financials review, management performance, and governance, which are all integral parts of a 10-K filing, even if this specific document is a Polish regulatory equivalent focusing on the Supervisory Board's role. Revisiting the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' This document is the Supervisory Board's assessment of that performance and the financial statements for the year 2021. This is a critical part of the annual reporting package. If it were just the Management's discussion, MDA might fit, but this is the Supervisory Board's formal assessment. I will stick with 10-K as the most appropriate high-level annual filing type. FY 2021
2022-05-23 Polish
RAPORT Z OCENY SPRAWOZDANIA RN O WYNAGRODZENIACH
Audit Report / Information Classification · 1% confidence The document is explicitly 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). This document is an audit/assurance report specifically focused on the remuneration report, as mandated by Polish public offering law (art. 90g of the Act on Public Offering). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or the Remuneration Information itself (DEF 14A). The document is a formal report providing assurance, not just an announcement of a report. FY 2021
2022-05-23 Polish
SPRAWOZDANIE O WYNAGRODZENIACH CZLONKÓW ZARZĄDU I RADY NADZORCZEJ
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.
2022-05-23 Polish

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