Skip to main content
Energoaparatura S.A. logo

Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
Filings indexed 924 across all filing types
Latest filing 2021-06-02 Major Shareholding Noti…
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
Zawiadomienie o transakcjach otrzymane w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (436 characters) and explicitly states that a notification ('zawiadomienie') received from a shareholder (Pan Leszek Rejniak) regarding Article 69 of the Public Offering Act is attached as an annex to the current report ('Treść otrzymanego zawiadomienia stanowi załącznik do niniejszego raportu.'). This structure—announcing the receipt of a filing/notification and stating the content is attached—strongly suggests this is an announcement about a regulatory filing rather than the filing itself. Article 69 of the Polish Public Offering Act typically relates to changes in significant shareholdings. This aligns best with the 'Major Shareholding Notification' (MRQ) category, but because this document is merely the *announcement* of the receipt of that notification, and given the short length and announcement nature, it fits the 'Report Publication Announcement' (RPA) or the general 'Regulatory Filings' (RNS) category based on the 'MENU VS MEAL' rule. Since the content relates to a specific regulatory threshold crossing (implied by Art. 69), MRQ is the underlying subject, but the document type is an announcement. Given the options, and the fact that it is an announcement of a regulatory event, RNS (General Regulatory Filings) is a safe fallback, but MRQ (Major Shareholding Notification) is the most specific subject matter indicated by the reference to Art. 69. However, following Rule 2 strictly, since it announces that the actual content is attached, RPA is appropriate if the underlying document is a report. Since this is a notification of a shareholder action, RNS is often used for miscellaneous regulatory disclosures not covered elsewhere. Given the specific nature of the notification (shareholding change under Polish law), MRQ is the most accurate classification for the *subject matter*, but if we strictly follow the 'announcement' rule, RPA or RNS applies. Since MRQ is a specific notification type, and this is the announcement of receiving it, RNS is the most appropriate general regulatory announcement code when the specific report type (like 10-K or IR) is not being published, or RPA if we treat the notification as a 'report'. I will classify it as RNS as it is a general regulatory disclosure announcement.
2021-06-02 Polish
L.Rejniak -nabycie akcji -MAR
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). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a specific transaction: 'Nabycie' (Acquisition) of shares by 'Leszek Rejniak', who holds the position of 'Zastępca Przewodniczącego Rady Nadzorczej' (Deputy Chairman of the Supervisory Board) of ENERGOAPARATURA S.A. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Matching this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the correct classification.
2021-06-02 Polish
Powiadomienie o transakcjach otrzymane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing 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) is attached as an annex ('Treść otrzymanego powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached/annexed document detailing insider transactions—strongly suggests this is not the full transaction report itself, but rather the announcement of its availability. However, the core subject matter is 'transakcjach' (transactions) by a member of the Supervisory Board ('Zastępcy Przewodniczącego Rady Nadzorczej'). This directly relates to Director's Dealing (DIRS). Since the text is an announcement referencing the details, it could potentially be RPA, but DIRS is the most specific category for the *content* being reported (insider transactions). Given the context of MAR Article 19 notifications, DIRS is the most appropriate classification for the subject matter, even if the format is a brief announcement.
2021-06-02 Polish
Pełnomocnictwo do udziału w ZWZA
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 grants authority to a representative to vote and participate on behalf of a shareholder at the specified Annual General Meeting (AGM) scheduled for June 30, 2021. This directly relates to the procedures and materials surrounding an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
Informacja o liczbie akcji
AGM Information Classification · 1% confidence The document is very short (368 characters) and its title translates to "INFORMATION ON THE TOTAL NUMBER OF SHARES AND THE NUMBER OF VOTES FROM THESE SHARES AS OF THE DATE OF CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It explicitly mentions the date of convening the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) and details the total share capital and number of shares. This content is directly related to the prerequisites or information provided for an AGM, specifically concerning voting rights and share structure relevant to that meeting. This aligns best with 'AGM Information' (AGM-R), as it provides foundational data for the upcoming meeting, rather than being a general regulatory filing (RNS) or a declaration of voting results (DVA) which happens *after* the vote.
2021-05-31 Polish
RAPORT o spraw. o wynagrodzeniach za 2019-2020_ENERGOAPARATURA S.A
Remuneration Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly states it is an assessment of the "sprawozdanie o wynagrodzeniach" (remuneration report) for compliance with Polish public offering law (art. 90g). This document is the auditor's opinion/report on another company document (the remuneration report), not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category related to compensation/remuneration reporting is 'Remuneration Information' (DEF 14A), but this document is the *audit* of that information. Since it is a formal report from an independent auditor regarding compliance/assurance on a specific statutory report (remuneration report), it falls under the scope of formal audit/assurance work. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a formal, standalone assurance report by an external auditor, even if the subject matter is remuneration rather than the full financial statements. It is a formal assurance report, distinct from a general earnings release or annual report.
2021-05-31 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.