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Energoinstal S.A. — Investor Relations & Filings

Ticker · ENI ISIN · PLERGIN00015 LEI · 259400PA22KUVNBXX560 WAR Manufacturing
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Filings indexed 584 across all filing types
Latest filing 2025-05-21 Management Reports
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
Sprawozdanie z działalności RN EI S.A. za 2024
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ENERGOINSTAL S.A. za rok obrotowy od 01.01.2024 r. do 31.12.2024 r." which translates to 'Report on the Activities of the Supervisory Board of ENERGOINSTAL S.A. for the financial year from 01.01.2024 to 31.12.2024'. This document details the activities, oversight, governance assessments (including independence criteria), and financial performance review conducted by the Supervisory Board for the preceding year (2024, based on the reporting period mentioned, although it reviews 2023 financial data in detail and mentions the 2024 financial year). It contains extensive financial tables and analysis, but its primary focus is the report *by* the Supervisory Board on its own activities and the oversight of the management/financial statements. This structure strongly aligns with the content expected in a comprehensive annual report or a specific governance/oversight report. However, none of the provided codes perfectly match a 'Supervisory Board Activity Report'. - It is not a standard 10-K (Annual Report) as it is specifically the Supervisory Board's report, not the full company filing. - It is not an Audit Report (AR) as it covers governance and activity, not just the audit opinion. - It is not an Earnings Release (ER) or Interim Report (IR) as it covers the full year and governance. - It contains remuneration information (UCHWAŁA nr XI/20/2024 regarding the remuneration report), but the document's scope is much broader. Given the content focuses heavily on governance, board structure, oversight, and review of the annual financial statements and management's report, it falls closest to Governance Information (CGR) or potentially a component of the Annual Report structure. Since it is a formal report detailing governance structure, compliance, and oversight activities over the year, 'Governance Information' (CGR) is the most appropriate fit among the specific options, as it details how the board functioned and governed the oversight process. If this were a full annual filing, it would be 10-K. Since it is a specific report *about* the board's oversight and governance role for the year, CGR is selected.
2025-05-21 Polish
Raport z wykonanej usługi w zakr sprawoz o wynagrodz za 2024
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report). It explicitly discusses the audit/assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for ENERGOINSTAL S.A. for the year 2024, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). The content is a formal report from an auditor (4AUDYT sp. z o.o.) providing assurance on the completeness of the remuneration report. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and this document is the auditor's opinion on that specific report. FY 2024
2025-05-21 Polish
Roczne sprawozd o wynagrodzeniach Zarządu i RN EI SA za 2024
Remuneration Information Classification · 99% confidence The document title is "ROZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ENERGOINSTAL S.A. ZA ROK 2024" (Annual Report on Remuneration of the Management Board and Supervisory Board of ENERGOINSTAL S.A. for the year 2024). This explicitly indicates a report detailing executive and board compensation for the preceding fiscal year (2024). This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is comprehensive (over 22,000 characters), its specific subject matter points directly to DEF 14A rather than a general Annual Report (10-K) or a simple announcement (RPA/RNS).
2025-05-21 Polish
Projekty uchawał na ZWZA 2025
AGM Information Classification · 98% confidence The document consists entirely of proposed resolutions ('Uchwała nr X (Projekt)') for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ENERGOINSTAL S.A. scheduled for June 17, 2025. The agenda items cover the approval of the 2024 financial statements, the management report, the allocation of profit, and crucially, the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for their performance in 2024. The granting of discharge (absolutorium) is a key component of the Annual General Meeting process, often documented in the minutes or related materials. Since the document explicitly details the proceedings and resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it appears to be the resolutions themselves, nor is it a DEF 14A (Remuneration Information) although remuneration is discussed, the primary focus is the entire meeting's outcome.
2025-05-21 Polish
Ogłoszenie o zwołaniu ZWZA 2025
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ENERGOINSTAL S.A." which translates to "ANNOUNCEMENT ON CONVENING 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, which includes reviewing the 2024 financial statements and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-21 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (488 characters) and explicitly states that the content being announced includes the 'treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (content of the announcement convening the Annual General Meeting) along with draft resolutions and supervisory board reports, which are attached as annexes. This structure—announcing the availability of detailed AGM materials rather than being the materials themselves—strongly suggests a notification about the upcoming meeting and associated documents. This aligns best with the 'AGM Information' category (AGM-R), as it pertains directly to the convening and content related to the AGM.
2025-05-21 Polish

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