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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 2019-05-13 AGM Information
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
Projekty Uchwał na ZWZA 2019
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2019') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) of ENERGOAPARATURA S.A. on June 12, 2019. Key resolutions cover approving the 2018 financial statements, approving the management board's report for 2018, and granting discharge (absolutorium) to board and supervisory council members for 2018. This content is the official record of decisions made during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-13 Polish
Pełnomocnictwo do udziału w ZWZA
AGM Information Classification · 1% confidence The document 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 Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 12, 2019. This document is directly related to the procedures and materials surrounding a shareholder meeting, specifically concerning representation rights, which aligns best with the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is the actual proxy form/authorization document for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process, including necessary authorizations for attendance and voting.
2019-05-13 Polish
Informacja o ogólnej 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 AKCJONARIUSZY' (Information on the total number of shares and the number of votes from those shares on the day of the announcement of the convening of the Ordinary General Meeting). It details the total share capital and the number of shares (19,676,722) as of the announcement date for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). This content directly relates to the voting structure and share count relevant to an upcoming AGM, which falls under the scope of AGM Information (AGM-R) or potentially a general regulatory filing (RNS). Given the specific context of providing share count data immediately preceding or related to an AGM announcement, AGM-R is the most precise fit, as it covers materials shared during or in preparation for the AGM.
2019-05-13 Polish
Sprawozdanie Rady Nadzorczej 2018
AGM Information Classification · 1% confidence The document is titled 'SPRAWOZDANIE Rady Nadzorczej Energoaparatura S.A. z siedzibą w Katowicach z oceny sprawozdania finansowego za rok 2018 oraz sprawozdania Zarządu z działalności Spółki w roku 2018 i z działalności Rady Nadzorczej w roku 2018...'. This clearly indicates it is a report from the Supervisory Board (Rada Nadzorcza) evaluating the financial statements and management reports for the fiscal year 2018. This content aligns perfectly with the description of an Audit Report / Information (AR), which covers reports on evaluations, internal controls, and stress tests, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The document is comprehensive, detailing the board's activities, audit committee findings, and assessment of the company's situation and risk management for the full year 2018.
2019-05-13 Polish
Ogłoszenie o ZWZA 2019
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Energoaparatura S.A." which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of Energoaparatura S.A.". The text details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including procedures for shareholder participation, voting, and submitting proposals. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2019-05-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ENERGOAPARATURA SA - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 12, 2019. It also mentions attachments including the Supervisory Board's report, information on the total number of shares, draft resolutions, and a proxy voting form. The core purpose of this document is the formal announcement and scheduling of the AGM. This directly corresponds to the 'AGM Information' category.
2019-05-13 Polish

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