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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 2019-04-24 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
Projekty uchwał na ZWZA
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ("Uchwała nr X (Projekt)") for a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ENERGOINSTAL S.A. held on 31.05.2019. These resolutions cover the approval of the 2018 financial statements, management reports, and the granting of discharge (absolutorium) to board members. This content is directly related to the formal proceedings and outcomes of an Annual General Meeting (AGM). While it touches upon annual reporting items (like approving the 10-K components), the document itself is the record or proposal of resolutions for the meeting, making 'AGM Information' the most appropriate classification.
2019-04-24 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ENERGOINSTAL S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ENERGOINSTAL S.A.". The text details the date, time, location, and the agenda (Porządek obrad) for the meeting, including items related to approving the 2018 financial statements and changes to the Supervisory Board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (423 characters) and explicitly states that it is announcing the convening of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' - ZWZA) and that the content of the announcement, draft resolutions, and Supervisory Board reports are attached as annexes to the report. According to the 'MENU VS MEAL' rule, a short announcement stating that the main content is attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is the announcement of the AGM details (agenda, resolutions), and the actual materials are attached, this fits best as an announcement related to the AGM, but the structure strongly suggests an RPA because it is merely announcing the availability of the full materials for the AGM. However, given the specific mention of convening the AGM and providing the agenda/resolutions, AGM-R (AGM Information) is also a strong candidate if the attached materials are the primary AGM documents. Since the text is an announcement *about* the AGM and its attached documents, and not the AGM presentation itself, RPA is the most accurate classification based on the length and structure (announcing attached content). If the content was the presentation itself, AGM-R would be chosen. Given the ambiguity between announcing AGM materials and simply announcing the publication of reports, and the explicit mention of attaching documents, RPA is selected as the best fit for a short announcement wrapper.
2019-04-24 Polish
Oświadczenie Rady Nadzorczej dotyczące funkcjonowania Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ ENERGOINSTAL SPÓŁKA AKCYJNA DOTYCZĄCE FUNKCJONOWANIA KOMITETU AUDYTU" (Statement of the Supervisory Board of ENERGOINSTAL S.A. regarding the functioning of the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning information provided by issuers of securities and discusses the existence and execution of duties by the Audit Committee. This content directly relates to internal governance structure, board oversight, and compliance with financial reporting regulations, which aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general Regulatory Filing (RNS), as it focuses specifically on governance compliance.
2019-04-24 Polish
Oświadczenie Zarządu dotyczące skonsolidowanego rocznego sprawozdania finansowego Grupy Kapitałowej
Audit Report / Information Classification · 95% confidence The document is titled "OŚWIADCZENIE ZARZĄDU ENERGOINSTAL S.A. W SPRAWIE RZETELNOŚCI SPORZĄDZENIA SPRAWOZDANIA FINANSOWEGO" (Management Board Statement regarding the accuracy of the preparation of the financial statement) for the year ending December 31, 2018. It explicitly references Polish financial regulations concerning periodic information and contains statements from the Management Board (Zarząd) confirming the truthfulness and fairness of the annual financial statement and the management report. This type of formal declaration regarding the accuracy of financial reporting, often accompanying the annual report but being a distinct, required component, aligns best with the scope of an Audit Report / Information (AR), which covers applied accounting principles and results of internal/regulatory checks, or potentially Governance Information (CGR). However, since it is a formal declaration about the *accuracy of the financial statement* itself, it is most closely related to the assurance/audit function. Given the options, AR is the best fit for a formal statement on the veracity of the financial statements, even if it's management's assertion rather than an external auditor's report. It is not the full 10-K, nor is it a simple announcement of a report (RPA). FY 2018
2019-04-24 Polish
Oświadczenie Zarządu dotyczące podmiotu uprawnionego do badania sprawozdań finansowych
Audit Report / Information Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU ENERGOINSTAL S.A. DOTYCZĄCE WYBORU I PROCEDURY WYBORU FIRMY AUDYTORSKIEJ" (Statement of the Management Board of ENERGOINSTAL S.A. regarding the selection and procedure for selecting the audit firm). It explicitly discusses the selection of the audit firm (ReVision Rzeszów) responsible for auditing the annual financial statement for the year ended December 31, 2018, and confirms compliance with relevant regulations regarding auditor independence and rotation. This content directly relates to the audit process and the resulting report, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if this specific document is the selection announcement rather than the final audit opinion itself. Given the focus on the auditor selection for the annual report, AR is the most appropriate fit among the specific categories, as it deals with the audit function. FY 2018
2019-04-24 Polish

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