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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 2020-05-29 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 financial report for the first quarter of 2020, titled 'POZOSTAŁE INFORMACJE DO RAPORTU ZA I KWARTAŁ 2020 R.' (Other information for the report for Q1 2020). It contains detailed financial tables (balance sheet, income statement, cash flow), management commentary, shareholder 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). Q1 2020
2020-05-29 Polish
Aneksy terminowe do umów - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (828 characters) from the Management Board of Energoaparatura S.A. in Polish. It details the receipt of signed annexes to existing contracts with TAURON Dystrybucja S.A., specifically changing the completion deadlines for two projects. It references previous current reports (RB nr 22/2015 and RB nr 58/2018) and cites Article 17(1) of MAR (Market Abuse Regulation) regarding inside information. Since this is a specific, non-standard regulatory update concerning contract modifications and deadlines, and it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), it best fits the general 'Regulatory Filings' category, which serves as a fallback for specific regulatory disclosures that don't match other precise codes like DIRS, DIV, or CAP. Given its nature as a specific, mandatory disclosure under MAR, RNS (Regulatory Filings) is the most appropriate classification.
2020-05-22 Polish
SPRAWOZDANIE RN ZA ROK 2019
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej Energoaparatura S.A. z siedzibą w Katowicach z oceny sprawozdania finansowego za rok 2019 oraz sprawozdania Zarządu z działalności Spółki w roku 2019 i z działalności Rady Nadzorczej w roku 2019..." (Report of the Supervisory Board of Energoaparatura S.A. on the assessment of the financial statement for 2019 and the Management Board's report on the Company's activities in 2019...). This document contains a detailed assessment of the financial statements and management activities for the full year 2019, including governance aspects (Supervisory Board activities, Audit Committee review, internal controls). While it reviews the Annual Report's components (financial statements and management report), the document itself is the specific report issued by the Supervisory Board regarding its oversight and assessment duties, which is a key component of annual corporate governance reporting. It is not a standard 10-K (which is the primary filing by the Management Board), nor is it a simple Earnings Release (ER) or a mere announcement (RPA). It is a comprehensive report detailing governance and oversight for the fiscal year. Given the options, this detailed report covering the assessment of the annual financial statements and management activities, along with governance structure review (including Audit Committee details), aligns most closely with the comprehensive nature of an Annual Report (10-K) or a detailed governance/audit review. Since it is specifically the Supervisory Board's assessment report, and it covers the entire year's performance review and governance structure, it is best classified as a comprehensive annual review document. In many jurisdictions, this type of detailed Supervisory Board report is often bundled with or considered part of the overall Annual Report documentation, but since the definition for 10-K is 'Official yearly report covering company activity and full financial performance,' and this document is the Supervisory Board's formal assessment of that performance and governance, it is a strong candidate for a comprehensive annual filing. However, looking closely at the definitions: - 10-K: Official yearly report covering company activity and full financial performance. - AR: Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). - CGR: Report detailing the company's internal rules, board structure, and governance practices. This document heavily focuses on the assessment of the financial statements (which would be part of the 10-K) and the activities/structure of the Supervisory Board and Audit Committee (Governance/CGR). Because it is the Supervisory Board's formal assessment of the *financial statement* and *management report* for the year, it is a critical component of the annual reporting cycle. In the context of Polish reporting (where this document originates, indicated by the language and structure), the Supervisory Board's report on the financial statements is a mandatory part of the annual filing package. Given its comprehensive nature covering the entire year's financial assessment and governance review, it is closest to the spirit of the Annual Report (10-K) or a detailed Audit/Governance report. Since it explicitly assesses the financial statements and management report, and is a lengthy, formal document, classifying it as a comprehensive annual review document is appropriate. If 10-K is reserved strictly for the US SEC filing format, then 'AR' (Audit Report/Information) or 'CGR' (Governance Information) are alternatives. Given the explicit review of the financial statement and the auditor's report, 'AR' is plausible, but 'CGR' covers the extensive section on the Supervisory Board and Audit Committee. Since the primary function described is the *assessment* of the financial statements and management report, which is a key step before final approval, 'AR' (Audit Report / Information) is a reasonable fit for a detailed oversight/assessment document, even though it's broader than just the auditor's opinion. Given the extensive governance and oversight content, CGR is also strong. I will lean towards AR as it centers on the assessment of the financial reporting package. Revisiting the definitions: The document is the Supervisory Board's report *assessing* the financial statement and management report. This is a formal, detailed annual document. It is more than just an audit report (AR) and more specific than general governance (CGR). It is the formal review of the annual results package. In many contexts, this type of document is filed alongside the 10-K/Annual Report. Given the options, and its focus on reviewing the financial results and management performance for the year, I will classify it as AR, representing the formal oversight/audit review component of the annual cycle.
2020-05-21 Polish
INFORMACJA O LICZBIE AKCJI
AGM Information Classification · 1% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJON他说' (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 explicitly states the total share capital and the number of shares (19,676,722) as of the announcement date for the General Meeting. This content directly relates to the voting structure and share count relevant to a shareholder meeting, fitting the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights prior to or during the meeting process, or it could be related to AGM materials. Given the focus on the total number of shares and votes in the context of an upcoming General Meeting, DVA is the most precise fit among the options related to shareholder meetings and voting rights.
2020-05-21 Polish
PEŁNOMOCNICTWO DO UDZIAŁU W ZWZA
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO DO UDZIAŁU W WALNYM ZGROMADZENIU" which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE GENERAL MEETING'. It explicitly details the authorization for a proxy to represent a shareholder at the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) scheduled for June 30, 2020. This type of document, related to proxy authorization for a shareholder meeting, falls under the category of materials shared or prepared for the Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2020-05-21 Polish
ZAŁĄCZNIK NR 1-ZASADY WYNAGRADZANIA RN
Remuneration Information Classification · 1% confidence The document text is titled "ZASADY WYNAGRADZANIA CZŁONKÓW RADY NADZORCZEJ" (Rules for Remuneration of Supervisory Board Members) and details the monthly compensation structure for various roles within the Supervisory Board (Chairman, Vice-Chairman, Secretary, Member). This content directly relates to the compensation and remuneration policies for the board members. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The document is a formal set of rules adopted by the General Shareholders' Meeting (ZWZA).
2020-05-21 Polish

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