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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 2025-04-24 Board/Management Inform…
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
CV Dominika Kulczyk
Board/Management Information Classification · 95% confidence The document provides a detailed biography and professional profile of Dominika Kulczyk, focusing on her roles in business (Polenergia S.A.), philanthropy (Kulczyk Foundation), and social activism. It highlights her achievements, board positions, and educational background. This type of biographical or leadership profile, especially when presented outside of a formal regulatory filing like a 10-K or an earnings release, most closely aligns with information related to Board/Management or Governance. Since it focuses heavily on the individual's role and background rather than just governance structure (CGR) or executive pay (DEF 14A), 'Board/Management Information' (MANG) is the most appropriate classification for a document detailing a key executive's profile and influence.
2025-04-24 Polish
CV Dominika Kulczyk
Board/Management Information Classification · 95% confidence The document provides a detailed biography and professional profile of Dominika Kulczyk, focusing on her roles in business (Polenergia S.A.), philanthropy (Kulczyk Foundation), and social activism. It highlights her achievements, board positions, and educational background. This type of biographical or leadership profile, especially when presented outside of a formal regulatory filing like a 10-K or an earnings release, most closely aligns with information related to Board/Management or Governance. Since it focuses heavily on the individual's role and background rather than just governance structure (CGR) or executive pay (DEF 14A), 'Board/Management Information' (MANG) is the most appropriate classification for a document detailing a key executive's profile and influence.
2025-04-24 Polish
POWOŁANIE CZŁONKÓW RADY NADZORCZEJ POLENERGIA S.A. NA NOWĄ KADENCJĘ - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the re-appointment of several individuals to the Supervisory Board ('Rada Nadzorcza') of Polenergia S.A. This announcement explicitly details changes in the composition of the company's board of directors/supervisory body. This directly corresponds to the definition of Board/Management Information (MANG). The text mentions the date of the General Meeting (Zwyczajnego Walnego Zgromadzenia) that preceded this, but the core content is the appointment/re-appointment of board members and their declarations, not the meeting results (DVA) or the meeting materials (AGM-R). It is not an earnings release (ER) or a full annual report (10-K).
2025-04-24 Polish
POWOŁANIE CZŁONKÓW RADY NADZORCZEJ POLENERGIA S.A. NA NOWĄ KADENCJĘ
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the re-appointment of several individuals to the Supervisory Board ('Rada Nadzorcza') of Polenergia S.A. effective April 24, 2025. It details the basis for their appointment (related to the expiration of previous mandates following the Annual General Meeting on April 23, 2025) and includes declarations regarding conflicts of interest and professional activities. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2316 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2025-04-24 Polish
Treść uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2025') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Polenergia S.A. on April 23, 2025. These resolutions cover the approval of annual reports, financial statements for the year ended December 31, 2024, profit distribution, and the granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it references the approval of annual reports (10-K/IR items), the document itself is the record of the meeting's decisions, not the reports themselves.
2025-04-24 Polish
UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE POLENERGIA S.A.
AGM Information Classification · 98% confidence The document text is in Polish and discusses the resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on April 23, 2025. It explicitly states that the content of the resolutions is contained in an attachment to the current report ('Treść uchwał zawarta jest w załączniku do niniejszego raportu bieżącego'). Since the document itself is short (867 chars) and serves primarily to announce the results/resolutions of a general meeting, it fits the definition of AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if it were just announcing the publication of the full minutes. However, given the specific content detailing the voting results summary and referencing the resolutions of the AGM, AGM-R is the most precise classification for the content being reported, even if it's a summary announcement.
2025-04-24 Polish

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