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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 2024-07-18 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
DELEGOWANIE CZŁONKA RADY NADZORCZEJ SPÓŁKI DO CZASOWEGO PEŁNIENIA FUNKCJI CZŁONKA ZARZĄDU SPÓŁKI - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) to delegate a member (Pan Adam Purwin) to temporarily serve as a Management Board member (Członka Zarządu) for three months. This directly concerns a change in senior management personnel. The text also mentions that details about the delegated member's qualifications are attached to the current report. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-18 Polish
INFORMACJA O USTANOWIENIU PROGRAMU EMISJI OBLIGACJI (W FORMULE ZIELONYCH OBLIGACJI) - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the resolution by the Management Board ('Zarząd') and Supervisory Board ('Rada Nadzorcza') of Polenergia S.A. to establish a bond issuance program ('program emisji obligacji'), specifically mentioning 'Green Bonds' ('Zielonych Obligacji') up to a maximum value of 1,000,000,000 PLN. It outlines the legal basis for issuance under Polish bond law and EU regulations (like Prospectus Regulation (EU) 2017/1129) and mentions future steps regarding the program agreement and specific series details. This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-11 Polish
ZAWARCIE UMOWY KREDYTÓW DLA PROJEKTU PV SZPROTAWA 1 - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, details the execution of a loan agreement ("Umowa Kredytów") between a subsidiary of the Issuer (Polenergia Farma Wiatrowa Namysłów sp. z o.o.) and two banks (mBank S.A. and Pekao S.A.). The agreement involves a term loan, a VAT loan, and a DSR loan, totaling significant amounts (90M PLN + 20M PLN + 6.5M PLN) intended for financing the construction of a photovoltaic farm. It also mentions security packages and repayment terms. This clearly relates to the company's financing activities and capital structure changes. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document cites MAR regulation (art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) Nr 596/2014), indicating it is a material event disclosure, but the content itself is about securing financing.
2024-07-02 Polish
ZAWARCIE PRZEZ SPÓŁKI PROJEKTOWE REALIZUJĄCE PROJEKTY BUDOWY MORSKICH FARM WIATROWYCH UMÓW NA TRANSPORT I INSTALACJĘ FUNDAMENTÓW MORSKICH TURBIN WIATROWYCH ORAZ MORSKICH STACJI TRANSFORMATOROWYCH -...
M&A Activity Classification · 99% confidence The document text, written in Polish, details the signing of final agreements (Umowy Finalne) by project companies (MFW Bałtyk II and MFW Bałtyk III) for the transport and installation of foundations and offshore substations for wind farms. This involves a significant contract value (approx. 390 million EUR) and the issuance of a Parent Company Guarantee (PCG) by the parent entity (Polenergia S.A.). This type of announcement, concerning major contractual commitments, financing guarantees, and significant operational expenditures related to project development, falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general notice. Given the specific nature of securing major construction contracts and associated financial guarantees (PCG), it strongly aligns with 'Capital/Financing Update' as it details a major financial commitment/structure change related to project execution. It is not an earnings release, an annual report, or a management discussion. Since it is a specific, material corporate action announcement, CAP is the most appropriate specific code, although RNS is a possibility if CAP were not available. I will classify it as CAP.
2024-07-02 Polish
ZAWARCIE PRZEZ SPÓŁKI PROJEKTOWE REALIZUJĄCE PROJEKTY BUDOWY MORSKICH FARM WIATROWYCH UMÓW REZERWACYJNYCH ORAZ NA WYKONANIE PRAC WSTĘPNYCH W ZAKRESIE PRODUKCJI ELEMENTÓW PRZEJŚCIOWYCH MORSKICH TURB...
Regulatory Filings Classification · 95% confidence The document text describes a significant business transaction: the signing of reservation agreements for the production of transition pieces for offshore wind farms by project companies in which Polenergia S.A. has a stake. This involves commitments, potential termination fees (up to 44 million EUR), and the issuance of a Parent Company Guarantee (up to 22 million EUR). This type of material information disclosure, especially concerning major contracts and financial commitments, is typically classified as a significant regulatory announcement. The document explicitly cites Article 17(1) of Regulation (EU) No 596/2014 (MAR), which mandates the immediate disclosure of inside information. Since this is a specific, material announcement that doesn't fit perfectly into categories like ER, 10-K, or DIV, and it is a direct regulatory disclosure under MAR, the most appropriate general category for significant, non-standard regulatory disclosures is 'Regulatory Filings' (RNS). It is not a specific report (like 10-K or IR) but an announcement of a transaction.
2024-06-28 Polish
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title is in Polish: "WYKAZ AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. Z DNIA 19 CZERWCA 2024 ROKU". This translates to "LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE VOTES AT THE ANNUAL GENERAL MEETING OF POLENERGIA S.A. ON JUNE 19, 2024". The content is a table detailing major shareholders and their voting power during an Annual General Meeting (AGM). This directly relates to the outcomes or participants of an AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM (AGM-R), the content is specifically the voting results/shareholder breakdown related to that meeting.
2024-06-25 English

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