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Hyenergy Spolka Akcyjna — Investor Relations & Filings

Ticker · IGN ISIN · PLINNGN00015 LEI · 259400495WJY6X05RD11 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 215 across all filing types
Latest filing 2025-06-10 Major Shareholding Noti…
Country PL Poland
Listing WAR IGN

About Hyenergy Spolka Akcyjna

http://www.hyenergy.one

Hyenergy Spolka Akcyjna operates as a holding company that establishes and develops a capital group of technology companies with proprietary intellectual property. The company's strategic focus is on the renewable energy sector, specifically investing in and commercializing technologies for the zero-emission production of green hydrogen and e-methanol. Its mission is to support the transfer of scientific research and innovative technologies into viable business applications, concentrating on solutions that leverage renewable energy sources for energy transformation.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ HyEnergy S.A. z dnia 10 czerwca 2025 roku - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (493 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' - NWZ) held on June 10, 2025. This content details the results of voting rights or significant shareholdings as determined during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome regarding shareholder voting power at a specific meeting.
2025-06-10 Polish
zal01_FormularzA__1_.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act, typically concerning changes in significant shareholdings. The content details the 'stan przed zmianą' (state before change) and 'stan po zmianie' (state after change) regarding the percentage of shares held (41.19% down to 37.87%) by an individual shareholder (Jacek Wojciechowicz). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant ownership levels crossing thresholds.
2024-04-28 Polish
Zawiadomienie w trybie art. 69 ustawy o ofercie o zmianie udziału w ogólnej liczbie głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (426 characters) and explicitly states that the company received a notification ('zawiadomienie') from a shareholder regarding a change in their voting stake (from 41.19% to 37.87%) due to a capital increase registration. This describes a change in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it mentions the notification is attached, the core content is the notification itself, not just an announcement *about* a report release, making MRQ a more specific fit than the general RPA or RNS.
2024-04-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA Inno-Gene S.A. z dnia 28.11.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (495 characters) and reports on the results of a specific shareholder vote at an Extraordinary General Meeting (NWZA - Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). It details the percentage of votes held by a single shareholder (Pan Jacek Wojciechowicz) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-12-07 Polish
ogloszenie o zwolaniu, projekty uchwal
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADNADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI INNO-GENE SPÓŁKA AKCYJNA" (Announcement of the Convening of an Extraordinary General Meeting of INNO-GENE S.A.). It details the date, time, location, agenda (including voting on management approval, board appointments, and changes to the Articles of Association), registration day, and procedures for participation and voting rights for an upcoming shareholder meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement, which falls under the 'AGM Information' category.
2023-10-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 28 listopada 2023 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is very short (157 characters) and is in Polish. The key phrase is "informację o zwołaniu NZWZ" which translates to "information about convening an EGM (Extraordinary General Meeting)". It mentions the agenda, draft resolutions, and voting instructions. This content strongly suggests materials related to soliciting shareholder votes for a meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it provides necessary materials for shareholders to vote, even if it's for an EGM rather than a standard AGM. Since it is an announcement/material for a shareholder vote, PSI is the most appropriate fit over AGM-R (which is for the meeting materials themselves) or RNS (which is a general fallback).
2023-10-30 Polish

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