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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 2017-08-31 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, details an amendment (Aneks nr 20) to a multi-purpose credit limit agreement between ENERGOINSTAL S.A. and PKO BP SA. It specifies the extension of the credit limit, its new maximum amount (68,313,463.36 PLN), various sub-limits (for bank guarantees, revolving credit), and the collateral securing the limit (promissory notes, mortgages, assignment of receivables, financial pledge, etc.). This content directly relates to the company's financing activities and capital structure changes, specifically concerning debt and credit facilities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is a formal announcement of a financing event, not a general regulatory filing (RNS) or a report itself.
2017-08-31 Polish
Aneks do umowy kredytowej. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of ENERGOINSTAL S.A. regarding the signing of an Annex (Aneks nr 12) to a Cooperation Agreement with mBank S.A. This annex extends a credit line limit (Limit) up to PLN 20,000,000, detailing sub-limits for current account overdraft and bank guarantees, and sets a repayment date. This action directly relates to the company's financing activities and capital structure management. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is short and is an announcement of a specific financial agreement change, not a comprehensive report.
2017-06-30 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów za ZWZA ENERGOINSTAL SA w dniu 20.06.2017r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (433 characters) and explicitly states that the Management Board of ENERGOINSTAL SA is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on 20.06.2017. This content directly relates to the results of a shareholder vote at a general meeting, specifically listing the major voting blocks. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2017-06-21 Polish
Życiorysy członków Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document consists of detailed biographical sketches and professional histories for several individuals: Stanisław Więcek, Władysław Komarnicki, Artur Olszewski, Henryk Kawalski, and Jan Pyka. Each profile explicitly mentions their past or current roles, often specifically referencing their positions on the Supervisory Board ('Rada Nadzorcza') of ENERGOINSTAL SA. Documents detailing the composition, structure, and members of the Board of Directors or Supervisory Board fall under the category of Governance Information or Board/Management Information. Since this text focuses heavily on the composition and qualifications of the Supervisory Board members, it aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially Board/Management Information (MANG) if it were announcing changes. Given the detailed background information provided for multiple board members, it strongly suggests a disclosure related to corporate governance structure, likely preceding or accompanying an AGM or a governance report. CGR is the most appropriate fit for comprehensive board structure disclosure.
2017-06-21 Polish
Powołanie osób nadzorujacych. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of ENERGOINSTAL SA informed about the appointment of the Supervisory Board (Rada Nadzorcza) for the next term during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on 20.06.2017r. This content directly relates to changes in the company's board structure and appointments, which falls under Board/Management Information (MANG). Although it mentions the AGM, the core subject is the resulting board composition, not the AGM presentation itself (AGM-R) or voting results (DVA). The document is short and mentions an attachment, but the primary subject matter is the management change, making MANG the most specific fit over a general RPA or RNS.
2017-06-21 Polish
20.06.17 ZWZA ENERGOINSTAL S.A.-1
AGM Information Classification · 99% confidence The document text consists of numbered resolutions ('Uchwała numer X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ENERGOINSTAL S.A. on June 20, 2017. Key topics include the election of the meeting chairman, approval of the agenda, approval of the 2016 financial statements, approval of the management board's report for 2016, and decisions regarding loss coverage. These documents are the official minutes or resolutions resulting from the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-20 Polish

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