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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 2025-03-27 AGM Information
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
Projektowane zmiany Statutu
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Polenergia S.A. is presenting proposed changes to the Company's Articles of Association (Statut Spółki) to be included in the agenda of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 23, 2025. The content details specific amendments to Article 5.5.1 of the Statute, comparing the current text with the proposed new text, focusing on the responsibilities of the Supervisory Board (Rada Nadzorcza) regarding financial transactions and investments. This action—proposing changes to the company's foundational documents for shareholder approval at the AGM—is directly related to the governance and structure of the company, which aligns best with the scope of an Annual General Meeting (AGM) related document, even though it is a proposal rather than the final voting results or the meeting presentation itself. Since the document is about the agenda and proposed resolutions for the AGM, 'AGM Information' (AGM-R) is the most appropriate classification, as it contains materials intended for that meeting.
2025-03-27 Polish
Polityka Wynagrodzeń - tekst jednolity
Remuneration Information Classification · 100% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE POLENERGIA S.A." (REMUNERATION POLICY FOR MEMBERS OF MANAGEMENT BOARD AND SUPERVISORY BOARD AT POLENERGIA S.A.). It explicitly details the principles, fixed components (base salary, benefits like medical/insurance/car), variable components (Bonus/Premia based on Business and ESG Objectives), and terms of employment for the Management Board and Supervisory Board members. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a policy document adopted by the AGM, its primary subject matter is executive compensation disclosure.
2025-03-27 Polish
Raport niezależnego biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This type of report, which details executive compensation and is subject to an independent auditor's review, directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an audit report, its specific subject matter (remuneration) makes DEF 14A a more precise fit than the general Audit Report (AR). The document is the assurance report itself, not just an announcement of its publication. FY 2024
2025-03-27 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej
Remuneration Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W POLENERGIA S.A." (Report of the Supervisory Board on Remuneration for Members of Management Board and Supervisory Board at Polenergia S.A.) and details the remuneration structure, components (fixed, variable, bonuses), and specific amounts paid to management board members for the year 2024. This directly corresponds to the definition of Remuneration Information. The filing code DEF 14A is specifically designated for reports detailing compensation for top executives and directors, which is the core subject matter here, even though the document is Polish and might not be a direct SEC DEF 14A filing, it serves the equivalent regulatory function described in the definition.
2025-03-27 Polish
Sprawozdanie Rady Nadzorczej za rok obrotowy 2024
Governance Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ POLENERGIA S.A. Z SIEDZIBĄ W WARSZAWIE ("SPÓŁKA") Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU 2024" (Report of the Supervisory Board of Polenergia S.A. on the activities of the Supervisory Board in 2024). It details the composition of the Supervisory Board and its committees (Audit Committee, Operational Supervision Committee) throughout 2024, summarizes their activities, and concludes by assessing the management's reports and financial statements for the year 2024. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it discusses board activities, it is a formal annual report *by* the Supervisory Board, not a general management report (MDA) or a simple Audit Report (AR). It is a comprehensive governance document.
2025-03-27 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 ZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. ZWOŁANYM NA DZIEŃ 23 KWIETNIA 2025 ROKU" (Proxy Voting Form for the Annual General Meeting of Polenergia S.A. convened for April 23, 2025). It explicitly details instructions for shareholders to appoint a proxy and cast votes on specific resolutions (Uchwała nr 1/2025, nr 2/2025, etc.) related to the Annual General Meeting (AGM). This document is a procedural form used in connection with soliciting shareholder votes for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2025-03-27 Polish

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