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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 2018-06-06 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
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 06 czerwca 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (463 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders ('Akcjonariuszy') holding over 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' - ZWZA) held on June 6, 2018. This content directly relates to the results of voting or the composition of voting power at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2018-06-06 Polish
Załącznik do uchwały nr 16/2018
Governance Information Classification · 1% confidence The document text is titled "STATUT SPÓŁKI" (Articles of Association/Statute of the Company) for ENERGOAPARATURA SPÓŁKA AKCYJNA. It details the company's structure, purpose, capital, management bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie), and operational rules. This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a meeting material (AGM-R). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company's Statute, as it defines the internal rules and structure.
2018-06-06 Polish
Uchwały ZWZA
AGM Information Classification · 1% confidence The document is a formal notarial record ("AKT NOTARIALNY" / "PROTOKÓŁ") detailing the proceedings of a meeting identified as the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders) held on June 6, 2018. The text explicitly records the election of the Chairman, the establishment of a Scrutiny Committee, and the adoption of resolutions concerning the agenda, which includes reviewing the 2017 financial statements, approving management reports, and making decisions on capital structure and dividends. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-06 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 06 czerwca 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (582 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 6, 2018. This directly relates to the outcomes of the AGM. While it contains the resolutions themselves, the context of providing the resolutions adopted at the AGM strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM results.
2018-06-06 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACJA DODATKOWA DO RAPORTU ZA I kwartał 2018 R.' (Additional Information to the Report for Q1 2018). It provides detailed accounting policies, valuation methods, and financial disclosures for the first quarter of 2018. As it contains substantive financial data and analysis for an interim period, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-30 Polish
Pozostałe informacje
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for the first quarter of 2018, containing detailed financial tables (balance sheet, income statement, cash flow), management commentary, and disclosures required by Polish regulatory standards for interim reporting. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2018
2018-05-30 Polish

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