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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 2021-11-29 Interim / Quarterly Rep…
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
POZOSTAŁE INFORMACJE
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report ('RAPORT ZA III KWARTAŁ 2021 R.') containing detailed financial statements, balance sheets, cash flow data, and management commentary on company performance, shareholding structure, 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). 9M 2021
2021-11-29 Polish
21,10,29- L.REJNIAK NABYCIE AKCJI
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Zastępca Przewodniczącego Rady Nadzorczej - Deputy Chairman of the Supervisory Board) in the company ENERGOAPARATURA S.A. This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), which specifically track transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2021-11-02 Polish
Powiadomienie o transakcjach otrzymane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (425 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 member of the Supervisory Board ('Zastępcy Przewodniczącego Rady Nadzorczej') is attached as an appendix ('Treść otrzymanego powiadomienia stanowi załącznik do niniejszego raportu.'). According to the 'MENU VS MEAL' rule, a short announcement stating that the main content is attached or included elsewhere points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). However, the core subject matter is a transaction by a director/insider ('transakcjach w trybie art. 19 ust. 1 Rozporządzenia... od Pana Leszka Rejniaka – Zastępcy Przewodniczącego Rady Nadzorczej'). The specific category for director's dealing is 'Director's Dealing' (DIRS). Since this is an announcement *of* the transaction details (which are attached), it is a regulatory filing concerning insider transactions. Given the specific nature of the content (MAR Article 19 notification), DIRS is the most appropriate specific code, even if the announcement itself is brief.
2021-11-02 Polish
STATUT SPÓŁKI 30.06.2021
Governance Information Classification · 1% confidence The document text is titled "STATUT SPÓŁKI" (Articles of Association/Statute of the Company) for ENERGOAPARATURA SPÓŁKA AKCYJNA. It details the company's name, seat, founding, scope of business (including PKD codes), and capital structure. This content is fundamental corporate governance documentation, often filed or presented in relation to major shareholder meetings or corporate restructuring. The text explicitly references being an attachment ("Załącznik nr 1") to a resolution ("Uchwały nr 19/2021") passed during the Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy") on June 30, 2021, concerning changes to the Statute. While it relates to an AGM, the document itself is the revised corporate statute, which falls under Governance Information (CGR) as it defines the internal rules and structure of the company. It is not the AGM presentation (AGM-R) or the voting results (DVA), but the foundational document being amended.
2021-10-13 Polish
Rejestracja zmian statutu - Content (PL)
Governance Information Classification · 1% confidence The document is a current report (raport bieżący) from Energoaparatura S.A. informing about the registration of changes to the Company's Articles of Association (Statut) by the National Court Register (KRS). These changes stem from a resolution passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The core subject is the formal amendment of the company's foundational governing document (Statute) following a shareholder resolution. This type of filing, which details changes to internal governance structure, board procedures, and shareholder rights as codified in the Statute, best fits the 'Governance Information' category (CGR). While it relates to an AGM resolution, the focus is on the resulting statutory change, not the meeting itself (AGM-R) or the voting results (DVA). It is not a standard financial report (10-K, IR, ER).
2021-10-13 Polish
NABYCIE AKCJI ENAP-L.REJNIAK
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Leszek Rejniak, Deputy Chairman of the Supervisory Board) in ENERGOAPARATURA S.A. This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), specifically concerning directors' dealings. This matches the definition for Director's Dealing (Code: DIRS).
2021-10-05 Polish

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