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Energoinstal S.A. — Investor Relations & Filings

Ticker · ENI ISIN · PLERGIN00015 LEI · 259400PA22KUVNBXX560 WAR Manufacturing
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Filings indexed 586 across all filing types
Latest filing 2022-06-10 Audit Report / Informat…
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
Sprawozdanie Rady Nadzorczej EI SA z badania skonsolidowanego sprawozdania oraz z działalności za 2021
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ z badania skonsolidowanego sprawozdania finansowego oraz sprawozdania Zarządu z działalności Grupy Kapitałowej ENERGOINSTAL S.A. za rok obrotowy 2021" (Supervisory Board Report on the audit of the consolidated financial statement and the Management Board's report on the activities of the ENERGOINSTAL S.A. Capital Group for the 2021 financial year). It explicitly discusses the audit process, references the Law on Accounting, details the components of the consolidated financial statement (Balance Sheet, Income Statement, Cash Flow Statement) for the year ending December 31, 2021, and concludes with a recommendation for approval and discharge. This content aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The document length (3555 chars) is substantial enough to be the report itself, not just an announcement. FY 2021
2022-06-10 Polish
Sprawozdanie Rady Nadzorczej z badania sprawozdania finansowego oraz Sprawozdania Zarządu z działalności EI SA
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) concerning the audit of the Financial Statement and Management Board Report for the fiscal year 2021. It details the components of the financial statement (balance sheet, income statement, cash flow statement) for the period ending December 31, 2021, and concludes with a recommendation for approval by the General Meeting. This content strongly aligns with the definition of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a simple announcement of a report (RPA/RNS). The document is a substantive report detailing audit findings and conclusions regarding financial statements. FY 2021
2022-06-10 Polish
Roczne sprawozdanie o wynagrodzeniachZarządu i Rady Nadzorczej EI S.A za rok 2021
Remuneration Information Classification · 98% confidence The document title is "ROZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ENERGOINSTAL S.A. ZA ROK 2021" which translates to "ANNUAL REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF ENERGOINSTAL S.A. FOR THE YEAR 2021". This explicitly details the compensation structure and amounts for the management and supervisory boards for the preceding fiscal year (2021). This content directly matches the definition of Remuneration Information, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for detailed compensation reports in some contexts, but based on the provided definitions, the most specific match is for compensation/remuneration disclosure). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). Although the document is a comprehensive annual report on remuneration, it is not the full Annual Report (10-K) or a general Earnings Release (ER). It is specifically focused on compensation. Therefore, the classification is DEF 14A.
2022-06-10 Polish
Sprawozdanie z działalności Rady Nadzorczej EI S.A. za rok 2021
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ENERGOINSTAL S.A. za rok obrotowy od 01.01.2021 r. do 31.12.2021 r." which translates to 'Report on the Activities of the Supervisory Board of ENERGOINSTAL S.A. for the financial year from 01.01.2021 to 31.12.2021'. It details the composition of the Supervisory Board, its activities, resolutions passed, and an assessment of the financial statements for the year 2021. This content strongly aligns with the description of a comprehensive annual report or a specific section thereof, focusing on governance and oversight activities for the full fiscal year. While it is not the full 10-K (which is typically a comprehensive SEC filing), in the context of the provided definitions, a detailed annual report covering the full year's activities and governance review is best classified as an Annual Report (10-K) if it contains the full financial performance review, or potentially Audit Report/Information (AR) if it were only the audit part. However, since it is a 'Report on Activities' for the entire 'financial year' (rok obrotowy) and includes detailed financial performance metrics and governance review, it functions as the core component of an Annual Report. Given the options, and the fact that it covers the entire year's operations and financial review (even if focused on the Supervisory Board's role), it is closest to the comprehensive nature of an Annual Report (10-K) or an Audit Report (AR). Since it explicitly covers the Supervisory Board's activities and assessment of the financial statements for the full year, and includes financial tables, it is more comprehensive than a standalone Audit Report (AR). However, the definition for 10-K is 'Official yearly report covering company activity and full financial performance.' This document is a report on the Supervisory Board's activities for the year, which is a key part of the overall annual reporting package. Given the Polish context and the focus on the Supervisory Board's report for the full year, it is a strong candidate for a comprehensive annual document. If we strictly interpret the definitions, 'Audit Report / Information (AR)' covers standalone audit reports. This document is broader, covering governance and oversight for the year. Since it covers the full year's activity and financial review, it is most analogous to the content found in a 10-K, even if it's a specific local regulatory component. If the document were purely the audited financial statements, AR would fit. Since it's the Supervisory Board's annual activity report, which reviews the year's performance and the audit, it is highly related to the Annual Report (10-K). I will classify it as 10-K due to the full-year scope and financial review content, recognizing it might be a component of a larger filing package in other jurisdictions. If a specific 'Annual Activity Report' code existed, it would be preferred. Between AR and 10-K, 10-K represents the full annual cycle better. The document is substantial (32k chars) and detailed, not a short announcement (ruling out RPA/RNS). FY 2021
2022-06-10 Polish
Uchwały ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Uchwała nr X (Projekt)') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ENERGOINSTAL S.A. dated 06.07.2022. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual financial statements for 2021, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2021. This content is characteristic of the formal documentation prepared for or resulting from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-10 Polish
Ogłoszenie ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ENERGOINSTAL S.A." which translates to 'ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ENERGOINSTAL S.A.'. The text details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like approving the 2021 financial statements and granting discharge to management. This content directly relates to the formal process of calling and conducting an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-10 Polish

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