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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 2016-05-18 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
Uchwały podjęte przez ZWZA Energoinstal S.A. w dniu 18.05.2016r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings of a "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) held on May 18, 2016. It records the election of the meeting chairman, the adoption of the agenda, and the voting on several resolutions, including the approval of the 2015 financial statements and management reports, and the granting of discharge (absolutorium) to board members for 2015. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-05-18 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Energoinstal S.A. w dniu 18.05.2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (171 characters) and explicitly states that the Management Board of Energoinstal S.A. is making public the content of the resolutions adopted by the Annual General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on May 18, 2016. This content—the resolutions themselves—is the primary subject. While it relates to an AGM, the specific content being published (the resolutions/outcomes) aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the results/decisions made during the meeting. It is not the presentation (AGM-R) or the proxy material (PSI). Given the focus on the 'content of the resolutions adopted,' DVA is the most precise fit.
2016-05-18 Polish
Zawarcie umowy znaczącej przez spółkę zależną. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (691 characters) and appears to be a formal notification from the Management Board (Zarząd) of ENERGOINSTAL S.A. It details specific transactions (purchase and sale of electricity) conducted by a subsidiary (ENIQ Sp. z o.o.) on the Energy Exchange (Towarowa Giełda Energii S.A.) within a specific period (April 29, 2016, to May 16, 2016). This type of disclosure, reporting on significant operational contracts or transactions that might affect the company's financial standing, often falls under general regulatory disclosure requirements in Polish markets. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a specific insider trade report (DIRS), and it details operational contracts rather than capital structure changes (CAP) or management changes (MANG), the most appropriate general category for a specific, non-standard regulatory disclosure is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) but the report itself, albeit a short one detailing transactions.
2016-05-17 Polish
Skrócone jednostkowe sprawozdanie finansowe Energoinstal S.A. za I kwartał 2016r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone jednostkowe sprawozdanie finansowe za I kwartał 2016 roku' (Condensed standalone financial report for Q1 2016) for the company ENERGOINSTAL S.A. It contains detailed financial statements, notes, and management information for a period shorter than a full fiscal year. It is not an announcement or a certification, but the actual financial report itself, fitting the definition of an Interim/Quarterly Report. Q1 2016
2016-05-10 Polish
Skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej Energoinstal S.A. za I kwartał 2016r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe' (Condensed Consolidated Financial Statement) for the first quarter of 2016 for Energoinstal S.A. It contains detailed financial tables, notes, and accounting policies for a period shorter than a full fiscal year. It is a comprehensive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2016
2016-05-10 Polish
Zawarcie umowy znaczącej przez spółkę zależną. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (686 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of ENERGOINSTAL S.A. It details specific transactions (purchases and sales of electricity) conducted by a subsidiary (ENIQ Sp. z o.o.) on the Polish Power Exchange (Towarowa Giełda Energii S.A.) between April 19 and April 28, 2016, specifying the total value (23,301,592.00 PLN) and the largest single transaction. This type of disclosure, detailing significant operational or financial transactions that are not standard periodic reports (like 10-K or IR), often falls under general regulatory disclosure requirements. Since it is not a Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), and it's not an announcement of a major report (RPA), the most appropriate general category for significant, non-standard regulatory disclosures in this context is 'Regulatory Filings' (RNS), as it doesn't fit the highly specific definitions like AGM-R, ER, or CT.
2016-04-29 Polish

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