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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 2021-04-07 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 brief announcement from the Management Board of Energoaparatura S.A. regarding the signing of an amendment (aneks nr 3) to a subcontracting agreement related to the construction of a Wind Farm. It details changes to the execution deadlines for the subcontracted electrical and cabling works. This type of announcement, concerning significant contracts, amendments, or material business events, typically falls under general regulatory disclosures. Since it is not a financial report (10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS), and it is a specific, material business update, it best fits the general 'Regulatory Filings' category (RNS) as a fallback for significant, non-standard disclosures, or potentially 'LTR' if it were a legal proceeding, but here it is a contract amendment. Given the options, RNS is the most appropriate general regulatory disclosure category for material contract updates not covered elsewhere.
2021-04-07 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 an amendment (aneks nr 2) to a subcontracting agreement related to the construction of a Wind Farm. It details changes to the execution deadlines for the work. This type of announcement, concerning specific contractual changes, legal obligations, or material business events that are not standard financial reports (10-K, IR, ER) or management changes (MANG), fits best under the general category for regulatory disclosures or material event notifications. Since it is a specific update on a contract/project timeline, and not a dividend, share transaction, or board change, it falls under the broad 'Regulatory Filings' category (RNS) as a material event disclosure, as it doesn't fit the more specific categories like CAP, LTR, or TAR. The document length is short (1515 chars), suggesting it is an announcement rather than the full underlying contract or report.
2021-03-16 Polish
INFORMACJA O OGÓLNEJ LICZBIE AKCJI
Share Issue/Capital Change Classification · 1% confidence The document is very short (371 characters) and is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Information on the total number of shares and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting). It details the total share capital and the number of shares (19,676,722) as of the announcement date for an EGM. This content relates directly to the voting structure and share count relevant to a shareholder meeting, but it is not the full AGM presentation (AGM-R) or the voting results (DVA). It is a specific announcement related to the mechanics of a shareholder meeting, which often accompanies proxy materials or is a standalone regulatory disclosure regarding voting rights. Given the options, this specific disclosure about the total number of shares and votes available for an upcoming EGM aligns best with the context of shareholder meetings and voting rights announcements. Since it is a specific announcement about the share structure relevant to a meeting, it is closely related to AGM/Voting materials. However, none of the codes perfectly capture 'Share Count Announcement for EGM'. It is not a general regulatory filing (RNS) because it is highly specific. It is not a Director's Dealing (DIRS) or Management Change (MANG). It is most closely related to the mechanics surrounding a general meeting. Given the options, and since it provides foundational data for voting, it is closest to the context of AGM materials or voting rights, but it is not the results (DVA). Since it is a specific, short announcement related to the structure underpinning a shareholder vote, and not the full report, I will classify it as a general regulatory announcement (RNS) as it doesn't fit the specific AGM-R (presentation) or DVA (results) codes, or potentially a Share Issue/Capital Change (SHA) if interpreted broadly, but the context is clearly tied to the upcoming EGM. Given the context of 'OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Announcement of the convening of an Extraordinary General Meeting), this is a specific regulatory disclosure related to that meeting's mechanics. RNS is the most appropriate fallback for specific, non-standard disclosures not covered by the primary codes.
2021-03-05 Polish
PEŁNOMOCNICTWO DO UDZIAŁU W NWZA
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO DO UDZIAŁU W NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to "POWER OF ATTORNEY TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". This document is a proxy form or power of attorney used by a shareholder to delegate their voting rights for a specific General Meeting (in this case, an Extraordinary General Meeting, EGM). While it relates to a shareholder meeting, it is not the announcement of the meeting itself (like a Proxy Statement/PSI) nor the results (DVA). It is a specific administrative document related to shareholder representation for a meeting. Given the provided definitions, this type of material, which facilitates shareholder participation and voting rights delegation for a general meeting, is most closely aligned with materials distributed to shareholders for voting purposes, which falls under Proxy Solicitation & Information Statement (PSI). However, since it is a specific legal instrument (Power of Attorney) for the meeting, and not the main solicitation document, it could also be considered a miscellaneous filing (RNS). Given the context of shareholder meetings, PSI is the closest fit for materials related to voting/representation, although AGM-R covers general AGM materials. Since this is a specific proxy/power of attorney form for an EGM, and not the main AGM presentation or results, PSI (Proxy Solicitation & Information Statement) is the most appropriate category for materials related to soliciting or enabling shareholder votes.
2021-03-05 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2021') passed by an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of ENERGOAPARATURA S.A. on April 7, 2021. These resolutions cover procedural matters (electing a chairman, voting secrecy) and substantive decisions (approving the agenda, consenting to the disposal of property rights). This content directly relates to the formal proceedings and decisions made during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (official resolutions from the meeting) aligns best with AGM-R compared to other options like 'DEF 14A' (Remuneration) or 'DVA' (Voting Results, which usually summarizes results rather than detailing the resolutions themselves).
2021-03-05 Polish
OGŁOSZENIE O ZWOŁANIU NWZA
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Energoaparatura S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of Shareholders of Energoaparatura S.A.". It details the date, time, location, and agenda (Porządek obrad) for this meeting, along with procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material, which is classified as AGM-R (AGM Information). Although it is an announcement of the meeting, the content is substantial and focuses on the meeting mechanics and agenda, making AGM-R a more specific fit than a general RPA or RNS.
2021-03-05 Polish

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