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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 2026-04-01 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
zal05_Wniosek_Nationale.pdf
Board/Management Information Classification · 92% confidence The document is a formal letter from a shareholder (Nationale-Nederlanden) to Polenergia S.A. proposing a candidate for election to the Supervisory Board at the upcoming Ordinary General Meeting. It concerns nomination and potential change in board composition, which aligns with Board/Management Information filings. There is no detailed meeting presentation, financial data, or general regulatory notice—this is specifically about a board member nomination.
2026-04-01 Polish
ZGŁOSZENIE KANDYDATÓW NA CZŁONKÓW RADY NADZORCZEJ - Content (PL)
Board/Management Information Classification · 90% confidence The document is a current report by Polenergia S.A. announcing the nomination of candidates for independent members of its Supervisory Board in connection with its upcoming Ordinary General Meeting. It relates specifically to board composition and management-level appointments rather than AGM materials, vote results, financials, or regulatory compliance details. Therefore, it falls under the category for Board/Management Information.
2026-04-01 Polish
ROZWIĄZANIE UMOWY O DOFINANSOWANIE PRZEZ SPÓŁKĘ ZALEŻNĄ EMITENTA - Content (PL)
Capital/Financing Update Classification · 75% confidence The document is a corporate regulatory announcement by Polenergia S.A. regarding its subsidiary’s decision not to seek corporate approvals for a funding agreement with the National Fund for Environmental Protection and Water Management, effectively terminating a planned financing contract. This constitutes an update on the company’s financing activities rather than a full report, dividend notice, or share issue. Therefore, it is best classified under Capital/Financing Update (CAP).
2026-03-27 Polish
Klauzula RODO
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an information clause regarding the processing of personal data (GDPR/RODO) for shareholders and proxies in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Polenergia S.A. This type of document is a standard disclosure provided to shareholders as part of the proxy solicitation and meeting preparation process. Since it is a specific informational document related to the governance and administration of the AGM, it falls under the Proxy Solicitation & Information Statement category.
2026-03-12 Polish
Raport niezależnego biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is an independent auditor's report ('Raport niezależnego biegłego rewidenta') regarding the assessment of a remuneration report ('sprawozdanie o wynagrodzeniach'). It is issued by an audit firm (Grant Thornton) for the shareholders and supervisory board of Polenergia S.A. The document details the scope of the audit, the auditor's responsibilities, and the conclusion regarding the completeness of the remuneration report as required by Polish law (Ustawa o ofercie publicznej). Since this is a standalone audit/assurance report on a specific governance document (remuneration report) rather than a full annual report or a proxy statement, it falls under the 'Audit Report / Information' category. FY 2025
2026-03-12 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej
Remuneration Information Classification · 95% confidence The document is a 'Report of the Supervisory Board on Remuneration' for Polenergia S.A. for the year 2025. It details the compensation, benefits, and variable remuneration structures for the Management Board and Supervisory Board members, fulfilling the regulatory requirements under Article 90g of the Polish Act on Public Offering. While this information is often included in a broader Annual Report, this is a standalone report specifically focused on executive and board remuneration. In the context of US-style filings, this is equivalent to a 'DEF 14A' (Proxy Statement) or a specific remuneration report required by European regulations. Given the provided categories, 'DEF 14A' is the most accurate classification for remuneration-specific disclosures.
2026-03-12 Polish

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