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Energoinstal S.A. — Investor Relations & Filings

Ticker · ENI ISIN · PLERGIN00015 LEI · 259400PA22KUVNBXX560 WAR Manufacturing
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Filings indexed 587 across all filing types
Latest filing 2019-12-18 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
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 99% confidence The document 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.". It details the date, time, agenda (Porządek obrad), and procedures for shareholder participation, voting rights, and appointing proxies for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the level of detail provided regarding procedures, agenda items, and voting rights makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-12-18 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjnariuszy - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (351 characters) and explicitly states that it is providing the content of a notice regarding the convening of an Extraordinary General Meeting of Shareholders ('ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') along with draft resolutions ('treść projeków uchwał'). It concludes by stating that the content and draft resolutions are attached as appendices to the current report. This structure—announcing the details of a shareholder meeting and attaching the full materials—strongly suggests this is an announcement related to the meeting, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Since it concerns the calling of a General Meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during or related to the AGM/EGM.
2019-12-18 Polish
Aneks do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 92% confidence The document text is very short (696 characters) and describes a specific contractual amendment (Aneks nr 29/19) to a Cooperation Agreement (Umowy Współpracy) signed between ENERGOINSTAL S.A. and mBank, specifically concerning the reduction of collateral (zwolnienia zastawu rejestrowego). This action relates to financing, debt, or capital structure adjustments, although it is not a formal announcement of raising new capital or issuing debt. Given the options, this type of specific financial/contractual update that doesn't fit perfectly into ER, 10-K, or DIV is best categorized as a Capital/Financing Update (CAP) as it directly modifies the terms of a financial agreement (collateral). It is not a general regulatory filing (RNS) because it is highly specific to financing terms.
2019-12-06 Polish
Aneks do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, announces an amendment (Aneks) to a multi-purpose credit limit agreement between ENERGOINSTAL S.A. and PKO BP SA. The key actions described are the reduction of collateral, specifically releasing a guarantor (Enitec Sp. z o.o.) from a guarantee and limiting a registered pledge on movable assets (machinery and equipment) to a specific monetary value (5,236,389.29 PLN). This clearly relates to changes in the company's financing arrangements, debt structure, or collateral securing debt. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2019-12-05 Polish
Umowa poręczenia - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, describes the execution of a guarantee agreement (umowa poręczenia) by ENERGOINSTAL S.A. for a loan provided to another entity (W.A.M. Sp. z o.o.). This action relates to securing financing or debt obligations, which falls under Capital/Financing Updates. Given the specific nature of guaranteeing a loan, the 'Capital/Financing Update' (CAP) category is the most appropriate fit, as it deals with capital structure and financing activities.
2019-12-05 Polish
Skrócone jednostkowe sprawozdanie finansowe Energoinstal S.A za III kwartał 2019 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócone jednostkowe sprawozdanie finansowe za III kwartał 2019 roku' (Condensed standalone financial report for the third quarter of 2019) for ENERGOINSTAL S.A. It contains detailed financial statements, notes, and management information for a period shorter than a full fiscal year. It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q3 2019
2019-11-21 Polish

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