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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 2019-07-23 Capital/Financing Update
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
Aneks do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, announces that the Management Board of ENERGOINSTAL S.A. received an Annex (Aneks nr 26) to a Cooperation Agreement with mBank S.A. This annex sets sub-limits for an overdraft facility (kredyt w rachunku bieżącym) up to 1,500,000 PLN and guarantees (gwarancje) up to 3,500,000 PLN, valid until August 30, 2019. This clearly relates to changes in financing arrangements, credit limits, and capital structure, making it a Capital/Financing Update.
2019-07-23 Polish
Wykaz Akcjonariuszy posiadających, co najmniej 5% głosów za ZWZA ENERGOINSTAL SA w dniu 31.05.2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of Energoinstal S.A. is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on 31.05.2019. It then lists the specific shareholders and their corresponding vote percentages at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not just an announcement of results.
2019-05-31 Polish
Informacja o odstąpieniu przez ZWZA rozpatrzenia planowanego punktu porządku obrad. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (577 characters) and reports on the proceedings of the Ordinary General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on 31.05.2019. Specifically, it mentions a decision made during the AGM regarding the Supervisory Board composition. This content directly relates to the outcomes or proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-31 Polish
Uchwały ZWZA z dnia 31.05.2019 r.
AGM Information Classification · 100% confidence The document text is a formal record titled "Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia Spółki ENERGOINSTAL S.A. z dnia 31.05.2019 r." (Resolution No. 1 of the Annual General Meeting of ENERGOINSTAL S.A. dated 31.05.2019). It details the proceedings, voting results, and resolutions passed during a General Meeting of Shareholders, specifically mentioning the election of the Chairman and the adoption of the agenda, which includes reviewing the 2018 financial statements and approving resolutions regarding management and supervisory board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-31 Polish
Uchwały podjęte przez ZWZA ENERGOINSTAL SA w dniu 31.05.2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of Energoinstal S.A. is making public the resolutions ('treść uchwał') adopted by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 31, 2019. This directly relates to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While AGM-R covers AGM materials, DVA is more precise for the published resolutions/results.
2019-05-31 Polish
Skrócone sprawozdanie finansowe Energoistal S.A. za I kwartał 2019r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócone jednostkowe sprawozdanie finansowe za I kwartał 2019 roku' (Condensed standalone financial report for the first quarter of 2019). It contains detailed financial statements, notes, and accounting policies for a specific interim period (Q1 2019). It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-05-30 Polish

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