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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 2020-04-30 Management Reports
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
RN ENAP OCENA SPRAWOZDAŃ ZA 2019
Management Reports Classification · 1% confidence The document is dated April 28, 2020, and its title explicitly states it is the 'Assessment made by the Supervisory Board, along with justification, regarding the Management Board's Report on the activities of ENERGOAPARATURA Spółka Akcyjna in 2019 and the Financial Statement for 2019.' This document details the Supervisory Board's review and approval of the annual financial statements and management report for the preceding year (2019). This content aligns most closely with the scope of an Audit Report or Information (AR), as it involves the review and assessment of the annual financial statements by an oversight body, often including reference to the independent auditor's report. It is not the full 10-K, nor is it a general earnings release (ER) or a presentation (IP). Given the focus on the assessment of the annual report and financial statement by the Supervisory Board, AR is the most appropriate classification.
2020-04-30 Polish
Ład korporacyjny za 2019
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO W ENERGOAPARATURA SPÓŁKA AKCYJNA W 2019 ROKU" (Statement on the Application of Corporate Governance Rules in ENERGOAPARATURA S.A. in 2019). It explicitly references Polish regulations and the 'Dobre praktyki spółek notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This type of disclosure, detailing adherence to or deviation from corporate governance codes, is a specific type of corporate governance report, often filed annually or periodically by listed companies. Based on the definitions provided, the most fitting category is Governance Information (CGR), as it directly addresses the company's internal rules and governance practices.
2020-04-30 Polish
Sprawozdanie z dzialalnosci 2019
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI ENERGOAPARATURA SPÓŁKA AKCYJNA W 2019 ROKU" (Management Board Report on the Activities of Energoaparatura S.A. in 2019). It contains detailed financial statements (Rachunek zysków i strat - Income Statement, Bilans - Balance Sheet) comparing 2019 results to 2018, management discussion (Omówienie podstawowych wielkości ekonomiczno-finansowych), and information about the company structure and board members. This comprehensive annual review of financial performance and operations strongly indicates it is an Annual Report, which corresponds to the 10-K filing type in the US context, or a similar comprehensive annual filing in the Polish context. Given the options, 10-K is the closest match for a full annual report.
2020-04-30 Polish
List Prezesa za 2019
Management Reports Classification · 1% confidence The document is titled "PISMO PREZESA ZARZĄDU DO SPRAWOZDANIA FINANSOWEGO ZA OKRES OD 01.01.2019 ROKU DO 31.12.2019 ROKU" (Letter from the Management Board to the Financial Statement for the period from 01.01.2019 to 31.12.2019). It discusses the company's performance, revenues (44,375 thousand PLN), net profit (1,093 thousand PLN) for the full year 2019, and outlook for 2020. This content is characteristic of the Management Discussion and Analysis (MDA) section, which provides management's explanation of financial results, business trends, and outlook, typically accompanying the full annual financial statements (10-K). Since it is a detailed narrative analysis of the full year's results and future strategy, it fits the MDA definition best, rather than the full 10-K report itself or a simple Earnings Release (ER). The length (2623 chars) is substantial enough to be an MDA section, not just a brief announcement (RPA).
2020-04-30 Polish
RN ENAP OŚWIDCZENIE KA dot. 2019
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej ENAP SA z siedzibą w Katowicach dotyczące Komitetu Audytu" (Statement of the Supervisory Board of ENAP SA regarding the Audit Committee). It details the composition, changes, and compliance of the Audit Committee for the year 2019, referencing Polish financial regulations (§ 70 ust. 1 pkt 8 Rozporządzenia Ministra Finansów). This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the Audit Committee's structure and compliance. This aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER). Given its specific focus on governance structure, CGR is the most appropriate classification.
2020-04-30 Polish
Informacja o wyborze biegłego rewidenta za 2019
Audit Report / Information Classification · 1% confidence The document is titled "Informacja Zarządu Spółki Energoaparatura S.A. o firmie audytorskiej przeprowadzającej badanie roczne sprawozdania finansowego" (Information from the Management Board of Energoaparatura S.A. regarding the audit firm conducting the annual financial statement audit). It explicitly discusses the audit firm (POL-TAX 3 Sp. z o. o.), compliance with rotation rules, and internal policies regarding the selection of the audit firm and non-audit services for the 2019 annual financial statement audit. This content directly relates to the scope, independence, and selection process of the external auditor, which falls under the definition of an Audit Report / Information (AR), specifically focusing on the auditor's qualifications rather than the full financial statements themselves (which would be 10-K or IR). Given the focus on the auditor's compliance and selection, AR is the most appropriate fit among the provided options. FY 2019
2020-04-30 Polish

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