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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 2016-05-31 M&A Activity
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
Zawarcie znaczącej umowy z Tauron Dystrybucja S.A., Oddział w Gliwicach. - Content (PL)
M&A Activity Classification · 99% confidence The document text describes the signing of a significant contract ('umowa') between Energoaparatura SA and TAURON Dystrybucja S.A. It details the subject matter, value (3,592,000.00 PLN), payment terms, warranty period, and specific contractual penalties (kary umowne). This type of disclosure, detailing a major contract signing that likely impacts the company's operations or financial standing, fits best under 'Capital/Financing Update' (CAP) if it were a financing deal, or more generally under 'Regulatory Filings' (RNS) if it's a mandatory disclosure of a material contract. Given the options, and since it is a specific announcement about a major business transaction (a contract), it is not a standard financial report (10-K, IR, ER). It is a specific operational/contractual update. Since there is no specific code for 'Material Contract Disclosure', and it is a formal announcement of a significant event, RNS (Regulatory Filings) is the most appropriate fallback, although it strongly relates to business operations. However, looking closely at the definitions, none perfectly capture a material contract signing unless it involves financing (CAP) or M&A (TAR). Since it is a formal notification of a significant agreement, it falls under general regulatory disclosure requirements, making RNS the best fit among the provided codes for a non-standard, mandatory announcement.
2016-05-31 Polish
Wybór podmiotu uprawnionego do przeglądów półrocznych oraz badania rocznych sprawozdań finansowych za lata 2016 – 2018. - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a formal announcement from the Management Board of Energoaparatura S.A. regarding the selection of an auditing firm (Kancelaria Porad Finansowo-Księgowych dr P. Rojek) to review and audit the semi-annual and annual financial statements for the years 2016, 2017, and 2018. This action directly relates to the process of financial auditing and compliance. Although it is an announcement about the auditor selection, the core subject matter is the audit function. Given the specific definitions, 'Audit Report / Information (AR)' is the most appropriate category as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a notification about the entity responsible for the audit, it falls under the scope of audit-related information, rather than a general regulatory filing (RNS) or a report publication announcement (RPA), as it details a specific governance/compliance decision related to financial reporting integrity. FY 2016
2016-05-18 Polish
UCHWAŁY NA WZA
AGM Information Classification · 100% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI ENERGOAPARATURA SA' (Draft Resolutions of the Annual General Meeting of Shareholders of ENERGOAPARATURA SA). It explicitly lists multiple resolutions (Uchwała nr 1/2016 through Uchwała nr 13/2016) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) on June 21, 2016. These resolutions cover approving the 2015 financial statements, approving the management board's activity report, and granting discharge (absolutorium) to board and supervisory board members for 2015. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting.
2016-05-18 Polish
INFORMACJA O LICZBIE AKCJI
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (346 characters) and contains a title in Polish: "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "INFORMATION ON THE TOTAL NUMBER OF SHARES AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF THE ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". This explicitly links the information to the upcoming Annual General Meeting (AGM) by stating the total share count and voting rights as of the announcement date for the AGM. This type of pre-meeting disclosure regarding voting structure is most closely related to AGM materials or voting rights announcements. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it pertains directly to the meeting's structure, although 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but DVA usually refers to the *results* after the vote, whereas this is pre-meeting information about the voting base. Since it is directly tied to the convening of the AGM, AGM-R is selected.
2016-05-18 Polish
PEŁNOMOCNICTWO DO UDZIAŁU W WZA
AGM Information Classification · 98% confidence The document text 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 representative (Pełnomocnik) to act on behalf of a shareholder at the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for June 21, 2016. This document is directly related to shareholder participation and voting rights at a general meeting, fitting the description of materials associated with an Annual General Meeting (AGM) or proxy solicitation. Since it is a specific form granting authority for voting at a general meeting, it aligns best with the scope covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on granting proxy power for the meeting itself, AGM-R is the most precise fit for materials directly related to the mechanics of the AGM.
2016-05-18 Polish
OGŁOSZENIE O ZWOŁANIU WZA
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is convening an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 21, 2016, and details the agenda ('Porządek obrad'). This content is characteristic of an official notice or announcement regarding an upcoming AGM. The filing is made in accordance with Polish financial regulations ('Rozporządzenia Ministra Finansów'). Since the document is the announcement/notice calling the meeting and detailing the voting procedures and agenda, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes, but the primary action here is the formal calling of the meeting. Given the focus on calling the meeting and the agenda, AGM-R is the best fit, as it relates directly to the AGM event itself. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2016-05-18 Polish

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