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Energoaparatura S.A. — Investor Relations & Filings

Ticker · ENP ISIN · PLENAP000010 LEI · 2594004EHDSO2UW15730 WAR Construction
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Filings indexed 940 across all filing types
Latest filing 2025-11-19 Declaration of Voting R…
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
Uchwały podjęte, projekty uchwał niepodjętych oraz sprzeciwy zgłoszone na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 18 czerwca 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from Energoaparatura S.A. regarding the results of an Extraordinary General Meeting of Shareholders held on November 18, 2025. It explicitly mentions the publication of resolutions, voting results, and objections. Since it reports the outcome of shareholder votes at a general meeting, it falls under the Declaration of Voting Results category.
2025-11-19 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 18 listopada 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZA). This is a disclosure of voting results and shareholder participation at a specific meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-11-18 Polish
ŻĄDANIE AKCJONARIUSZA
AGM Information Classification · 98% confidence The document is a formal request from a major shareholder (Adam Beza, holding 32.31% of shares) to the Board of Energoaparatura S.A. to add specific items to the agenda of an upcoming Extraordinary General Meeting (EGM). It includes proposed agenda items, justifications, and draft resolutions for the election of the Supervisory Board. This type of document is a standard proxy-related communication sent to shareholders and the company to influence the agenda of a general meeting, falling under the category of Proxy Solicitation & Information Statement.
2025-10-30 Polish
Projekty_uchwał_na NWZA 2025_ZMIANY_30.10.2025
AGM Information Classification · 100% confidence The document contains the proposed resolutions (drafts) for an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). These materials are provided to shareholders in advance of the meeting to inform them of the agenda items and proposed voting outcomes, which is the definition of Proxy Solicitation & Information Statement materials.
2025-10-30 Polish
Ogłoszenie o NWZA 2025_ZMIANY_30.10.2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) for Energoaparatura S.A. It details the agenda, procedures for shareholder participation, proxy voting, and legal requirements for the meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information and materials to participate and vote in the upcoming meeting.
2025-10-30 Polish
Wniosek akcjonariusza o umieszczenie określonych spraw w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ENERGOAPARATURA SA - Content (PL)
AGM Information Classification · 98% confidence The document is a regulatory filing from Energoaparatura SA regarding an update to the agenda of an Extraordinary General Meeting (NWZA). It details a shareholder request to add items to the agenda, specifically regarding the election of the Supervisory Board and discussions on development plans. Since this document is a formal notification of meeting agenda changes and procedural updates rather than the meeting materials themselves or a post-meeting result, it falls under the category of general regulatory announcements (RNS) as it does not fit into the specific AGM-R (presentation) or DVA (voting results) categories.
2025-10-30 Polish

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