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Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
Filings indexed 924 across all filing types
Latest filing 2020-08-10 Director's Dealing
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. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (414 characters) and explicitly states that the content of a notification regarding transactions (under MAR Regulation, Article 19) received from a member of the Supervisory Board (Mr. Jacek Zatryb) is attached as an appendix ('Treść otrzymanego powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement stating that the detailed information is attached—fits the definition of a Report Publication Announcement (RPA) or, given the specific nature of insider trading notification, potentially Director's Dealing (DIRS). Since the text itself is the announcement of the attached notification (which contains the actual transaction details), RPA is a strong candidate based on the 'MENU VS MEAL' rule. However, the core subject matter is a transaction by a director/executive (Przewodniczący Rady Nadzorczej), which directly maps to Director's Dealing (DIRS). In cases where the subject matter is highly specific (like insider trading) but the format is an announcement of an attachment, DIRS is often preferred over the generic RPA if the specific category exists. Given the content is a notification under MAR Article 19 concerning a transaction by a director, DIRS is the most precise classification for the underlying event being reported, even if this specific filing is the announcement wrapper.
2020-08-10 Polish
Powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of the Audit Committee (Komitet Audytu) by the Supervisory Board (Rada Nadzorcza) of Energoaparatura S.A. This action involves changes in the internal governance structure and oversight bodies of the company. This aligns best with the 'Board/Management Information' category, which covers changes in the company's board or senior management structure, as the Audit Committee is a critical component of corporate governance reporting. While it relates to governance (CGR), the specific action of appointing a new committee and its members is a direct management/board action, making MANG a slightly better fit than the broader CGR, which usually covers static rules or reports on existing structure. Given the short length and specific nature of the announcement, MANG is the most appropriate classification.
2020-07-16 Polish
Ukonstytuowanie się Rady Nadzorczej Energoaparatury S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the composition of the Supervisory Board (Rada Nadzorcza) of Energoaparatura SA following a meeting on July 15, 2020. It lists the Chairman, Deputy Chairman, Secretary, and Members of the Supervisory Board. This content directly relates to changes or establishment of the company's governing body structure. According to the definitions, this falls under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and appears to be a formal regulatory disclosure (indicated by the reference to the Minister of Finance Regulation), making MANG the most appropriate specific classification over the general RNS fallback.
2020-07-16 Polish
Otrzymanie decyzji o przyznaniu subwencji z Polskiego Funduszu Rozwoju S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement in Polish by the Management Board of Energoaparatura S.A. regarding the receipt of a financial subsidy (subwencja finansowa) from the Polish Development Fund (PFR) under the 'Tarcza Finansowa PFR' program. This concerns fundraising, financing activities, and capital structure changes related to mitigating the economic impact of COVID-19. This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and financing activities.
2020-07-14 Polish
Zawarcie umowy - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement from the Management Board of Energoaparatura S.A. detailing the signing of a significant contract (Umowa) worth PLN 5.9 million for the construction of a wind farm substation. The text explicitly cites 'Art. 17 ust. 1 MAR - informacje poufne' (Article 17(1) MAR - inside information), which is characteristic of regulatory disclosures regarding material events. Since the content describes a major transaction (a contract signing) that is material to the company, it falls under the category of significant corporate events. Given the options, this is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a disclosure of a major business transaction/contract. While there isn't a perfect 'Material Contract Disclosure' code, the closest fit for significant, non-standard regulatory disclosures that impact operations or finances, especially when framed under MAR, is often captured by general regulatory filings or specific transaction types. Since this is a major contract signing, it relates to the company's operations and potential future performance, but it is not explicitly M&A (TAR). Given the nature of the disclosure (a major contract signing), and lacking a specific 'Material Contract' code, it is best classified as a general Regulatory Filing (RNS) as it is an obligatory disclosure under MAR, or potentially related to Capital/Financing if the contract was debt-related, which it is not. RNS serves as the best general regulatory disclosure fallback for MAR disclosures that don't fit elsewhere. The document is short and is the disclosure itself, not an announcement of another report.
2020-07-10 Polish
Dane o członkach RN 30-06-2020
Board/Management Information Classification · 1% confidence The document text consists of detailed biographical and career history summaries for several individuals (Adam Beza, Jacek Zatryb, Małgorzata Gęgotek-Rapak, Mariusz Saratowicz, and Leszek Rejniak). These summaries detail their education, professional experience, and current roles, often mentioning their association with 'JARO SA' or related entities. This type of detailed disclosure regarding the professional background and qualifications of key personnel, especially management or board members, strongly indicates a document related to corporate governance or management structure disclosure. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board of directors or senior management, or potentially 'Governance Information' (CGR), although MANG is more specific to personnel profiles.
2020-07-01 Polish

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