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Figene Capital Spolka Akcyjna — Investor Relations & Filings

Ticker · FIG ISIN · PLGPPIK00011 LEI · 259400KWTULBF7XRQW46 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 17 across all filing types
Latest filing 2026-05-12 Report Publication Anno…
Country PL Poland
Listing WAR FIG

About Figene Capital Spolka Akcyjna

http://www.figene.pl

Figene Capital Spolka Akcyjna is an energy group focused on the renewable energy sector. The company's strategy centers on the implementation of projects, primarily in wind energy, covering both production and distribution. It manages a portfolio of wind farm projects and engages in the construction and management of network infrastructure. The company sells and supplies green energy to business customers, overseeing the process from project development to electricity delivery.

Recent filings

Filing Released Lang Actions
Informacja o opóźnieniu publikacji raportu okresowego za I kwartał 2026 r. - Content (PL)
Report Publication Announcement Classification · 92% confidence The document is an announcement that the company’s quarterly report for Q1 2026 will not be published on the scheduled date and provides details on the delay and future publishing intentions. It does not contain actual financial statements or analysis. This fits the Report Publication Announcement category.
2026-05-12 Polish
Informacja o opóźnieniu publikacji raportu okresowego za 2025 r. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1868 characters) from FIGENE CAPITAL S.A. informing shareholders that the publication of their 2025 annual report will be delayed due to organizational challenges and an incomplete Supervisory Board. It does not contain the financial report itself, but rather serves as a notification regarding the reporting schedule and corporate governance status. Under the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA) as it concerns the timing and release of a report.
2026-03-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy FIGENE CAPITAL S.A. w dniu 18 marca 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (NWZA). This is a disclosure of major shareholding interests and voting power resulting from a general meeting, which falls under the category of Major Shareholding Notification (MRQ) as it details specific ownership thresholds.
2026-03-19 Polish
zal01_RB_ESPI_6_2026_Zalacznik_Uchwaly_podjete_na_NWZA_FIGENE_CAPITAL_-_PO_PRZERWIE.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions proposed and voted upon during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Figene Capital S.A. It explicitly details the voting results (number of votes for, against, and abstentions) and the outcome of those votes for specific agenda items. This falls under the category of Declaration of Voting Results.
2026-03-18 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu FIGENE CAPITAL S.A. w dniu 18 marca 2026 r. wznowionym po przerwie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document reports the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) of FIGENE CAPITAL S.A., specifically detailing the voting outcomes on proposed resolutions regarding capital increases and the exclusion of subscription rights. Since it provides the official results of shareholder votes at a general meeting, it falls under the category of Declaration of Voting Results.
2026-03-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy FIGENE CAPITAL S.A. w dniu 16 lutego 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (NWZA). This is a standard disclosure requirement for major shareholding notifications or voting results related to specific meeting attendance thresholds. Since it specifically lists shareholders and their voting percentages at a meeting, it falls under the category of Major Shareholding Notification (MRQ).
2026-02-19 Polish

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