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Energoinstal S.A. — Investor Relations & Filings

Ticker · ENI ISIN · PLERGIN00015 LEI · 259400PA22KUVNBXX560 WAR Manufacturing
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Filings indexed 588 across all filing types
Latest filing 2023-08-31 AGM Information
Country PL Poland
Listing WAR ENI

About Energoinstal S.A.

https://www7.energoinstal.pl/en

Energoinstal S.A. is a manufacturer of power and industrial boilers, providing comprehensive solutions for the power engineering sector. The company's activities encompass the design, production, sale, assembly, and repair of boiler equipment. Its product portfolio includes a wide range of systems such as power steam boilers, high-duty water boilers, steam biofuel boilers, waste incineration boilers, and Heat Recovery Steam Generators (HRSG). The company also delivers specialized solutions utilizing technologies like circulating fluidized beds (CFB). Acting as a general contractor, Energoinstal S.A. executes complete turnkey projects, including the construction of cogeneration power units for both domestic and international clients.

Recent filings

Filing Released Lang Actions
Uchwały NWZA ENERGOINSTAL SA z dnia 31.08.2023r
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia Spółki ENERGOINSTAL S.A.' (Resolution No. 1 of the Extraordinary General Meeting of ENERGOINSTAL S.A.) and details the proceedings, voting results, and resolutions passed regarding the election of the Chairman, adoption of the agenda, and changes to the Supervisory Board. The term 'Walne Zgromadzenie' (General Meeting) and the content focusing on shareholder resolutions and board changes strongly indicate materials related to a shareholder meeting. Since this document records the resolutions passed during the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM) which share similar documentation structures. Although it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), AGM-R is the closest fit for formal meeting documentation.
2023-08-31 Polish
Uchwały podjęte przez NWZA ENERGOINSTAL SA w dniu 31.08.2023r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (168 characters) and states that the Management Board of Energoinstal SA is making public the content of resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on 31.08.2023. This content relates directly to the outcomes of a shareholder meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly mentions the 'content of resolutions adopted' by the General Meeting.
2023-08-31 Polish
Podpisanie listu intencyjnego - Content (PL)
Regulatory Filings Classification · 96% confidence The document text is very short (422 characters) and announces the signing of a 'list intencyjny' (letter of intent) by a subsidiary regarding the execution of a prototype module for Small Modular Reactors (SMRs). This is a specific corporate action related to a potential future project or agreement, not a standard periodic financial report (like 10-K or IR) or a standard management/board change announcement. Since it is a specific, material announcement that doesn't fit the defined categories like M&A (TAR) or Financing (CAP) precisely, and it is a regulatory-style disclosure, the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory announcement.
2023-08-22 Polish
Projekty uchwał NWZA.
AGM Information Classification · 95% confidence The document text consists of several numbered resolutions ('Uchwała nr...') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ENERGOINSTAL S.A. on August 31, 2023. These resolutions concern procedural matters (electing a chairman, appointing a scrutineer) and substantive corporate governance actions (dismissing and appointing members of the Supervisory Board). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since AGM-R covers presentations and materials shared during the AGM, and this document details the resolutions passed at a general meeting, AGM-R is the most appropriate classification among the provided options. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the core resolutions themselves.
2023-08-03 Polish
Ogłoszenie o NWZA.
AGM Information Classification · 98% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ENERGOINSTAL S.A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ENERGOINSTAL S.A.". The content details the date, time, agenda (including voting on board members), registration procedures, and shareholder rights regarding proposals and proxy voting for this specific meeting. This clearly indicates the document is related to the formal process of convening a General Meeting of Shareholders. The closest matching category is AGM-R (AGM Information), as it pertains directly to the meeting logistics and materials, even though it is an announcement of an *Extraordinary* General Meeting (EGM), which falls under the broader scope of AGM-R materials.
2023-08-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (350 characters) and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') along with draft resolutions ('treść projektów uchwał'). It explicitly states that the content of the announcement and draft resolutions are attached to the report. According to the 'MENU VS MEAL' rule, a short announcement about materials being attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core content relates to a shareholder meeting agenda and resolutions, it is closely related to AGM materials, but the document itself is just the *announcement* of those materials. Given the options, this is best classified as a general Regulatory Filing (RNS) or potentially related to AGM-R if the materials themselves were included, but since it only announces the convening and attached drafts, RNS is the safest general regulatory classification for an announcement of meeting details, although AGM-R is also plausible if the context implies this is the primary notice for the AGM. However, since it is a formal announcement of a meeting and attached documents, and not the presentation itself, RNS is the most appropriate fallback for a regulatory announcement of this nature, or potentially AGM-R if the system prioritizes the subject matter (AGM) over the format (announcement). Given the specific mention of 'Walnego Zgromadzenia Akcjonariuszy' (General Meeting of Shareholders), AGM-R is the most specific fit for the subject matter, even if it's just the notice.
2023-08-03 Polish

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