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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 2024-06-18 Declaration of Voting R…
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
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na ZWZA ENERGOINSTAL SA w dniu 18.06.2024r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (442 characters) and explicitly states that the Management Board (Zarząd) is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on 18.06.2024. It then lists a specific shareholder (WAM Sp. z o.o.) holding 100% of the votes at that specific meeting. This content relates directly to the results or official proceedings of a shareholder meeting, specifically detailing voting rights/shareholder structure relevant to that meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power present at the AGM. It is not the AGM presentation (AGM-R) itself, nor is it a general regulatory filing (RNS) as it is highly specific to voting outcomes/shareholder structure at a meeting.
2024-06-18 Polish
Uchwał y ZWZA ENERGOINSTAL SA z dnia 18.06.2024r.
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała nr X") passed during a "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of ENERGOINSTAL S.A. on June 18, 2024. Key items discussed include the election of the Chairman, approval of the agenda, and crucially, the approval of the Financial Statements and Management Report for the fiscal year 2023 (items 6, 9, 10, 12, 13 on the agenda). While it deals with annual financial reporting content (like a 10-K), the document itself is the official record (minutes/resolutions) of the meeting where these items were voted upon and approved. This strongly indicates the document is related to the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-18 Polish
Uchwały podjęte przez ZWZA ENERGOINSTAL SA w dniu 18.06.2024r - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (177 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 18, 2024. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, the context of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' strongly points to DVA over AGM-R (which is usually the presentation/materials) or RPA (which is usually announcing the publication of a report). Given the content is the resolutions themselves, DVA is the best fit.
2024-06-18 Polish
Skrócone jednostkowe sprawozdanie finansowe ENERGOINSTAL S.A. za I kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone Sprawozdanie Finansowe' (Condensed Financial Report) for Energoinstal S.A. covering the 3-month period ending March 31, 2024. It contains a detailed index of financial statements, notes, and management commentary typical of a quarterly report. It is not an announcement of a report (RPA) because it contains the actual financial data and statements themselves. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-24 Polish
Skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej ENERGOINSTAL S.A. za I kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócone skonsolidowane sprawozdanie finansowe za I kwartał 2024 roku' (Condensed consolidated financial report for Q1 2024). It contains a detailed index of financial statements (balance sheet, income statement, cash flow, etc.) and extensive accounting notes. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-24 Polish
Sprawozdanie RN z badania spraw finans i Zarządu z dział grupy EI
Audit Report / Information Classification · 95% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) regarding the audit of the consolidated financial statements for the fiscal year 2023. It details the oversight process, the selection of the auditor, and the board's conclusion on the financial statements. This type of document is a standalone audit report/supervisory board assessment, which falls under the 'Audit Report / Information' (AR) category, as it is not the full Annual Report itself but a specific report on the audit process and findings. FY 2023
2024-05-22 Polish

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