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Energy Investment SE — Investor Relations & Filings

ISIN · HU0000200647 LEI · 23300024OBT04T63ZZ07 F Financial and insurance activities
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Filings indexed 28 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country HU Hungary
Listing F

About Energy Investment SE

https://bse.hu/pages/company_profile/$s…

Energy Investment SE is a holding company focused on the strategic management of its portfolio of domestic and foreign subsidiaries. The company's primary activity involves managing the operations of EU-SOLAR Plc, a key participant in the Central European residential solar market. Energy Investment SE directs the strategic implementation for its holdings and seeks to expand its portfolio through future acquisitions.

Recent filings

Filing Released Lang Actions
A 2026. június 26. napján 12:00 órakor kezdődő éves rendes közgyűlésre szóló módosított meghívó
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal invitation (meeting notice) to the company’s Annual General Meeting, listing detailed agenda items, proposals requiring shareholder approval, voting instructions, proxy rules, and where to access related materials. It is clearly sent to shareholders to inform them and solicit their votes, which matches the definition for a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Hungarian
A 2026. május 28. napján 12:00 órakor kezdődő éves rendes közgyűléshez kapcsolódó közgyűlési előterjesztések
Major Shareholding Notification Classification · 95% confidence The document is a notification about the number of shares and voting rights of the issuer, Energy Investment SE, as of the date of the annual general meeting (April 28, 2026). It provides detailed share class information, voting rights per share, and total voting rights percentages. The document is a formal announcement to the public regarding shareholding and voting rights proportions, which aligns with the definition of a Major Shareholding Notification (MRQ). The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result declaration or a proxy solicitation. Therefore, the best fit is Major Shareholding Notification (MRQ).
2026-05-07 Hungarian
A 2026. május 28. napján 12:00 órakor kezdődő éves rendes közgyűléshez kapcsolódó közgyűlési előterjesztések
AGM Information Classification · 95% confidence The document is a detailed set of proposals and draft resolutions for an upcoming Annual General Meeting (AGM) of Energy Investment SE. It includes agenda items such as the board's report on the previous fiscal year, auditor's report, supervisory board report, approval of the annual financial statements, decisions on profit appropriation, corporate governance report, remuneration report, and discharge of directors. The document is structured as meeting materials and draft resolutions to be discussed and voted on at the AGM. It does not contain the actual annual report or financial statements themselves but rather the preparatory materials and proposals for the AGM. The presence of multiple agenda points and draft resolutions for shareholder approval is characteristic of AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Hungarian
A 2026. május 28. napján 12:00 órakor kezdődő éves rendes közgyűléshez kapcsolódó közgyűlési előterjesztések
Remuneration Information Classification · 95% confidence The document is titled 'Javadalmazási Jelentés Tervezete' which translates to 'Remuneration Report Draft'. It details the remuneration policy, the composition of the board and supervisory board, and the remuneration amounts paid to directors for the 2025 fiscal year. It also discusses compliance with the remuneration policy and references the annual general meeting's approval of the previous remuneration report. The content focuses exclusively on compensation details for executives and directors, consistent with remuneration information filings. There is no indication that this is a full annual report, audit report, or other financial report. The document is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-05-07 Hungarian
A 2026. május 28. napján 12:00 órakor kezdődő éves rendes közgyűléshez kapcsolódó közgyűlési előterjesztések
Governance Information Classification · 95% confidence The document is titled 'FELELŐS TÁRSASÁGIRÁNYÍTÁSI JELENTÉS' which translates to 'Responsible Corporate Governance Report'. It is dated May 7, 2026, and refers to the 2025 business year. The content describes the company's governance structure, board of directors, their roles, and activities during the 2025 fiscal year. It also discusses ownership structure and compliance with corporate governance recommendations of the Budapest Stock Exchange. The document is a detailed report on the company's governance practices rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results announcement. The focus on governance practices, board composition, and management oversight aligns with the category 'Governance Information' (CGR). The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2026-05-07 Hungarian
Szavazati jogok számáról és alaptőke nagyságáról szóló tájékoztatás
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides detailed information about the number of voting rights attached to the company's shares and the size of the share capital as of a specific date (April 30, 2026). It includes tables showing the number of shares, voting rights per share, total voting rights, and nominal value of shares. The content is a formal announcement about voting rights and share capital size, which aligns with notifications about voting rights or shareholding structure rather than a full report or financial statement. The document length is short (1250 characters), and it is not a report but an announcement. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-30 Hungarian

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