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Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
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Filings indexed 924 across all filing types
Latest filing 2021-08-11 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 formal announcement from the Management Board of Energoaparatura S.A. regarding a significant amendment (annex no. 7) to a subcontracting agreement related to the construction of the Wągrowiec Wind Farm. It details changes to the realization deadlines for the work phases. This type of disclosure, concerning material contracts and amendments, is typically classified as a general regulatory filing or an announcement of a material event. Since it does not fit the specific definitions for earnings (ER), capital changes (CAP), director dealings (DIRS), or dividend notices (DIV), and it is a specific, material update, it best fits the general 'Regulatory Filings' category (RNS) as a fallback for significant, non-standard corporate event disclosures, or potentially a general 'Report Publication Announcement' (RPA) if it were announcing a report, but here it *is* the announcement of the contract change itself. Given the nature of reporting material contracts in Polish regulated markets, RNS is the most appropriate general category for significant, non-standard corporate news.
2021-08-11 Polish
Zawarcie aneksu do umowy - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (655 characters) from the Management Board of Energoaparatura S.A. written in Polish. It informs about an amendment (aneks-porozumienie) to an existing contract with TAURON Dystrybucja S.A., specifically changing the completion deadline to 31.01.2022. It references previous current reports (raportami bieżącymi RB). This type of announcement, detailing a change in a significant contract or operational matter that doesn't fit the specific categories like M&A, Financing, or Director's Dealing, is best classified as a general regulatory announcement. Since it is a specific, non-standard update, the most appropriate general category is Regulatory Filings (RNS), as it is not a full report (like 10-K or IR) but a brief notification of an event.
2021-08-02 Polish
Zawarcie aneksu do umowy - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board of Energoaparatura S.A. regarding the signing of an amendment (aneks nr 6) to a subcontracting agreement concerning electrical and cabling works for the Wągrowiec Wind Farm project. It details changes to the realization deadlines. This type of disclosure, which reports on significant contractual changes or material events that affect the company's operations or financial standing, is typically classified as a general regulatory filing or an announcement of a material event. Since there is no specific category for 'Material Contract Amendment' and it is not an earnings release, management discussion, or director dealing, the most appropriate general category is Regulatory Filings (RNS). The document length is short (1707 chars), but it is reporting the event itself, not announcing the publication of a separate report, thus RPA is less suitable than RNS for this specific contractual update.
2021-07-08 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of Energoaparatura S.A. regarding the decision made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) concerning the payment of a dividend. It specifies the total amount, the amount per share (0.04 PLN), the record date (20 sierpnia 2021 r.), and the payment date (18 listopada 2021 r.). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER).
2021-07-02 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 30 czerwca 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of Energoaparatura S.A. is publishing a list of shareholders holding more than 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 30, 2021. It lists three specific shareholders and their respective vote percentages. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement of results.
2021-07-01 Polish
ZWZA-UCHWAŁY
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/2021") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of ENERGOAPARATURA S.A. on June 30, 2021. Key topics include electing the meeting chairman, approving the agenda, approving the 2020 financial statements and management report, and granting discharge (absolutorium) to board members and supervisory board members for their duties in 2020. These documents are the official records and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-01 Polish

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