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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 2017-06-21 Board/Management Inform…
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
Powołanie osób nadzorujacych - Content (PL)
Board/Management Information Classification · 96% confidence The document text, written in Polish, announces that the Management Board of Energoaparatura SA informed that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed the Supervisory Board (Rada Nadzorcza) for the next term and lists the appointed members. This directly relates to changes in the company's board structure and appointments made during a shareholder meeting. This fits best under Board/Management Information (MANG), as it details the composition of the Supervisory Board, which is senior oversight management. Although it mentions the AGM, the core content is the management/board appointment, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the specific mention of appointing the Supervisory Board members, MANG is the most appropriate classification.
2017-06-21 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 21 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (547 characters) and explicitly lists the names of shareholders who held more than 5% of the votes at an Extraordinary General Meeting (ZWZA - Zwyczajne Walne Zgromadzenie Akcjonariuszy, which translates to General Shareholders Meeting). This content directly relates to the results of a shareholder vote, detailing who voted how much. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, a management change, or a dividend notice.
2017-06-21 Polish
Uchwały
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1/2017 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ENERGOAPARATURA S.A. w Katowicach podjęta w dniu 21 czerwca 2017 r.' (Resolution No. 1/2017 of the Annual General Meeting of Shareholders of ENERGOAPARATURA S.A. in Katowice adopted on June 21, 2017). The content consists entirely of resolutions passed during a General Meeting of Shareholders, covering procedural matters (electing a chairman, approving the agenda) and substantive matters (approving financial statements, granting discharge/absolutorium). This content is characteristic of the minutes or official record of an Annual General Meeting (AGM). While it contains elements related to annual reports (approving 2016 financials), the primary nature of the document is the record of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-21 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 21 czerwca 2017 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (199 characters) and states that the Management Board of Energoaparatura SA is publishing the content of the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 21, 2017. This content relates directly to the outcomes of the AGM. While it contains the resolutions, the context suggests it is an announcement or publication of the results of the meeting, rather than the full AGM presentation materials (AGM-R) or a general regulatory filing (RNS). Since it specifically details the resolutions passed at the AGM, it aligns best with the concept of reporting voting results, which corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA). Given the brevity and focus on resolutions from the AGM, DVA is the most precise fit over AGM-R (which implies presentation materials).
2017-06-21 Polish
Sprawozdanie Rady Nadzorczej
Audit Report / Information Classification · 95% confidence The document is explicitly titled "SPRAWOZDANIE Rady Nadzorczej ENERGOAPARATURA S.A. z siedzibą w Katowicach z oceny sprawozdania finansowego za rok 2016 oraz sprawozdania Zarzadu z działalności Spółki w roku 2016 i z działalności Rady Nadzorczej w roku 2016..." (Report of the Supervisory Board of ENERGOAPARATURA S.A. from Katowice on the assessment of the financial statement for 2016 and the Management Board's report on the Company's activities in 2016 and the Supervisory Board's activities in 2016...). This document contains a detailed assessment of the financial statements and the management report for the full year 2016, along with the Supervisory Board's own report on its activities and an assessment of the company's situation, internal controls, and risk management. This content strongly aligns with the scope of an Annual Report (10-K) or a comprehensive report related to the annual review process, but since it is specifically the Supervisory Board's assessment and report on the *annual* performance and financial statements, it is a key component of the annual reporting cycle. Given the options, it is a comprehensive report covering the full fiscal year, which is characteristic of the information found in or accompanying a 10-K, but the specific focus on the Supervisory Board's review and the structure suggests it is a formal annual report component or a detailed Audit/Supervisory Board Report. Since it covers the full year's financial statement assessment and the Board's activities for the entire year, it is most closely related to the comprehensive annual reporting structure. However, the definition for 'Audit Report / Information' (AR) includes standalone audit reports and applied accounting principles. This document is the Supervisory Board's report *assessing* the financial statements and management report, which is a mandatory part of the annual reporting package in many jurisdictions, often filed alongside or as part of the annual filing. Given the comprehensive nature covering the entire year's performance review, it fits best under the general umbrella of annual reporting information, but the specific focus on the Supervisory Board's assessment and the inclusion of the Board's own activity report makes it distinct from a standard 10-K (which is the Management Board's report). In the context of the provided definitions, it is a detailed report assessing the annual results and governance, which is closer to an Audit Report (AR) than a simple Earnings Release (ER) or Interim Report (IR). It is a formal report detailing the review of the annual financial statements and management activities by the supervisory body. I will classify it as 'AR' (Audit Report / Information) as it is a formal report assessing the annual financial statements and internal controls, which is a core function covered by this category when it's not the full 10-K filing itself. FY 2016
2017-06-12 Polish
Zwyczajne Walne Zgromadzenie - publikacja dokumentu - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (247 characters) and explicitly states that the Management Board is 'publishing' (publikuje) the Supervisory Board Report ('Sprawozdanie Rady Nadzorczej') for 2016, which is scheduled for approval at the General Meeting (ZWZ) on June 21, 2017. This structure—announcing the publication of a specific report—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself, but an announcement about it.
2017-06-12 Polish

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