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Polenergia S.A. — Investor Relations & Filings

Ticker · PEP ISIN · PLPLSEP00013 LEI · 259400CXBGPCDXIXSM81 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 1,086 across all filing types
Latest filing 2025-05-28 Proxy Solicitation & In…
Country PL Poland
Listing WAR PEP

About Polenergia S.A.

https://www.polenergia.pl/en/

Polenergia S.A. is a vertically integrated energy group focused on renewable energy. The company's business model encompasses the entire energy value chain, including generation, distribution, trading, and sales of electricity to both business and retail customers. It generates power primarily from its portfolio of onshore wind and photovoltaic farms. A key strategic initiative is the development of large-scale offshore wind projects in the Baltic Sea, with a planned capacity of up to 3,000 MW. The company is committed to advancing the transition to a low-carbon economy through the expansion of clean energy sources.

Recent filings

Filing Released Lang Actions
Formularze pozwalające na wykonywanie prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. ZWOŁANYM NA DZIEŃ 26 CZERWCA 2025 ROKU" (Proxy Form for Voting at the Extraordinary General Meeting of Polenergia S.A. convened for June 26, 2025). It explicitly details instructions for shareholders on how to appoint a proxy to vote on specific resolutions (Uchwała nr 1/2025, 2/2025, 3/2025, etc.) to be considered at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This material is designed to solicit or provide instructions for voting prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA) nor the meeting presentation itself (AGM-R), but the mechanism for proxy voting instructions.
2025-05-28 Polish
Formularze pozwalające na wykonywanie prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. ZWOŁANYM NA DZIEŃ 26 CZERWCA 2025 ROKU" (Proxy Form for Voting at the Extraordinary General Meeting of Polenergia S.A. convened for June 26, 2025). It explicitly details instructions for shareholders on how to appoint a proxy to vote on specific resolutions (Uchwała nr 1/2025, 2/2025, 3/2025, etc.) to be considered at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This material is designed to solicit or provide instructions for voting prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA) nor the meeting presentation itself (AGM-R), but the mechanism for proxy voting instructions.
2025-05-28 Polish
Pełnomocnictwo os. prawna
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pełnomocnictwa (akcjonariusz niebędący osobą fizyczną) na Nadzwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 26 czerwca 2025 roku," which translates to "Power of Attorney Form (shareholder who is not a natural person) for the Extraordinary General Meeting of Polenergia S.A. convened for June 26, 2025." This document is a proxy form used by shareholders to appoint a representative for voting at a General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is related to an AGM/EGM, it is the proxy form itself, not the results (DVA) or the general meeting presentation (AGM-R).
2025-05-28 Polish
Pełnomocnictwo os. prawna
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pełnomocnictwa (akcjonariusz niebędący osobą fizyczną) na Nadzwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 26 czerwca 2025 roku," which translates to "Power of Attorney Form (shareholder who is not a natural person) for the Extraordinary General Meeting of Polenergia S.A. convened for June 26, 2025." This document is a proxy form used by shareholders to appoint a representative for voting at a General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is related to an AGM/EGM, it is the proxy form itself, not the results (DVA) or the general meeting presentation (AGM-R).
2025-05-28 Polish
Pełnomocnictwo os. fizyczna
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Formularz pełnomocnictwa (akcjonariusz będący osobą fizyczną) na Nadzwyczajne Walne Zgromadzenie Polenergia S.A." which translates to "Power of Attorney Form (individual shareholder) for the Extraordinary General Meeting of Polenergia S.A.". This document is a legal instrument used by a shareholder to grant authority to a representative to vote on their behalf at a shareholder meeting (in this case, an Extraordinary General Meeting, which is related to the general meeting process). This directly relates to the materials used for shareholder voting and representation, fitting best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes and provide information for meetings. Although it is a proxy form itself, PSI is the most appropriate category among the choices for documents related to proxy voting and representation for general meetings.
2025-05-28 Polish
Pełnomocnictwo os. fizyczna
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Formularz pełnomocnictwa (akcjonariusz będący osobą fizyczną) na Nadzwyczajne Walne Zgromadzenie Polenergia S.A." which translates to "Power of Attorney Form (individual shareholder) for the Extraordinary General Meeting of Polenergia S.A.". This document is a legal instrument used by a shareholder to grant authority to a representative to vote on their behalf at a shareholder meeting (in this case, an Extraordinary General Meeting, which is related to the general meeting process). This directly relates to the materials used for shareholder voting and representation, fitting best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes and provide information for meetings. Although it is a proxy form itself, PSI is the most appropriate category among the choices for documents related to proxy voting and representation for general meetings.
2025-05-28 Polish

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