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Energy Spolka Akcyjna — Investor Relations & Filings

Ticker · EGY ISIN · PLVGUAR00011 LEI · 259400V7KR5T2T4TPL09 WAR Construction
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Filings indexed 68 across all filing types
Latest filing 2026-05-29 AGM Information
Country PL Poland
Listing WAR EGY

About Energy Spolka Akcyjna

http://energysa.pl

Energy Spolka Akcyjna is a technology and investment company focused on the energy transition. The company's core activities are divided into three main areas: energy system integration, technology development, and energy-tech investments. It designs, supplies, and implements integrated solutions including renewable energy source (RES) installations, energy storage, EV chargers, and energy management systems (EMS). In the technology sector, it develops software and analytics to increase energy efficiency and predictability. The company also builds a portfolio of energy companies and projects, investing long-term in technologies that support the transformation of the energy sector.

Recent filings

Filing Released Lang Actions
Formularz do głosowania przez Pełnomocnika
AGM Information Classification · 90% confidence The document is a proxy voting form and a list of resolutions for the company’s Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2026. It contains AGM agenda items and voting instructions for shareholders’ proxies, which are materials distributed in connection with the Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2026-05-29 Polish
Wzór pełnomocnictwa_osoba prawna
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a proxy power-of-attorney form (“Pełnomocnictwo”) for shareholders to appoint a representative to vote at the Annual General Meeting. This is part of the materials sent to shareholders to solicit voting instructions (proxy). Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
Wzór pełnomocnictwa_osoba fizyczna
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a power of attorney form (“Pełnomocnictwo”) enabling a shareholder to appoint a proxy to attend and vote at the Ordinary General Meeting. This is part of the materials sent to shareholders to facilitate voting via proxy, matching the Proxy Solicitation & Information Statement category.
2026-05-29 Polish
Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2025
Governance Information Classification · 85% confidence The document is a standalone Supervisory Board report (‘Sprawozdanie Rady Nadzorczej’) covering board composition, governance evaluations, internal control assessments, and corporate governance compliance for the fiscal year 2025. It is not an annual report or earnings release, nor is it merely announcing management changes or presenting full financial statements. It details board structure, governance practices, evaluations of internal controls and risk management, and recommendations for the AGM. This aligns with the “Governance Information (CGR)” category, which covers reports on internal rules, board structure, and governance practices.
2026-05-29 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 85% confidence The document is a set of proposed resolutions (agenda items and text of each resolution) prepared by the Management Board for adoption at the Ordinary General Meeting (AGM) of ENERGY S.A. on June 30, 2026. It does not include full financial statements or proxy voting instructions beyond the resolutions themselves but is clearly the meeting materials to be presented at the AGM. This aligns with the definition of AGM Information (Code: AGM-R).
2026-05-29 Polish
Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official convocation notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of shareholders, detailing the agenda, shareholder rights to propose resolutions, voting procedures, proxy rules, and meeting logistics. It is not the meeting’s final minutes or voting results, nor is it the annual report itself, but rather the informational statement sent to shareholders in advance of the AGM to solicit votes and inform them of procedural matters. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish

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