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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 2024-05-23 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
Regulamin Walnego Zgromadzenia Polenergia S.A.
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA POLENERGIA S.A." (Rules of the General Meeting of Polenergia S.A.). It details procedures for convening, preparing, participating in, and voting at a General Meeting, referencing specific articles of the Polish Commercial Companies Code. This content directly relates to the rules and procedures governing the Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is the *rules* for the meeting itself, and not the announcement of the meeting, the voting results, or the presentation materials, the most appropriate classification is AGM Information (AGM-R), as it sets the framework for the meeting proceedings.
2024-05-23 Polish
Raport niezależnego biegłego rewidenta dot. sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% 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 the 'sprawozdanie o wynagrodzeniach' (remuneration report) for Polenergia S.A. for 2023, referencing specific Polish public offering laws (art. 90g). The content is the auditor's opinion on the remuneration report's completeness, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosure. The definition for DEF 14A is 'Remuneration Information: Report detailing compensation for top executives and directors.' Since this document is the *assurance report* on the remuneration report, it is highly related to remuneration information. However, given the strict definitions, the document is fundamentally an 'Audit Report / Information' (AR) concerning a specific regulatory disclosure (remuneration report), or it could be classified under 'DEF 14A' if the system prioritizes the subject matter (remuneration) over the document type (assurance report). Since it is a formal report by an independent auditor (biegły rewident) providing assurance on a specific disclosure, 'AR' (Audit Report / Information) is a strong candidate, as it is a standalone report resulting from an assurance engagement, similar to stress test results mentioned in the AR definition. However, the subject matter is explicitly remuneration, which aligns perfectly with the description for DEF 14A, even though this is the assurance report *on* that document. In many contexts, assurance reports on specific disclosures are grouped with the disclosure type. Given the explicit mention of 'sprawozdanie o wynagrodzeniach' (remuneration report) and the definition of DEF 14A covering remuneration information, I will classify it as DEF 14A, as it is the most specific subject-matter match for a formal report related to executive pay disclosures.
2024-05-23 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE POLENERGIA S.A." which translates to "REPORT OF THE SUPERVISORY BOARD ON REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD AND SUPERVISORY BOARD AT POLENERGIA S.A.". The text explicitly discusses remuneration policies, base salary, variable remuneration (Bonus), and details compensation components for management and supervisory board members for the year 2023. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2024-05-23 Polish
Sprawozdanie Rady Nadzorczej z działalności RN i oceny sprawozdań
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ POLENERGIA S.A. Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU 2023" (Report of the Supervisory Board of Polenergia S.A. on the activities of the Supervisory Board in 2023). It details the composition of the Supervisory Board and its committees, summarizes its activities throughout the year 2023, and assesses the management's performance and financial reporting, referencing Polish Commercial Companies Code (KSH) articles relevant to supervisory board reporting. This content aligns perfectly with the description of a comprehensive annual report section or a standalone report detailing governance and oversight activities, which is best categorized as an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it is a formal, detailed annual report *from* the Supervisory Board covering its oversight role for the entire year, and it is presented for approval at the AGM, it functions as a key component of the annual reporting cycle. Given the options, and its focus on oversight, governance structure, and assessment of financial statements (which often accompanies the main 10-K/Annual Report but is distinct), 'AR' (Audit Report / Information) is a strong fit, as it covers the audit/oversight function. 'CGR' (Governance Information) is also highly relevant. Since it is a formal 'Sprawozdanie' (Report) covering the full year's activity and assessment, and not just a brief announcement, it is classified as a formal report. Given the specific focus on the Supervisory Board's activities and assessment of financial statements, 'AR' is chosen as the most appropriate category among the provided options for this type of oversight report, although it is closely related to governance.
2024-05-23 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. ZWOŁANYM NA DZIEŃ 19 CZERWCA 2024 ROKU" (Proxy Form for Exercising Voting Rights at the Annual General Meeting of Polenergia S.A. convened for June 19, 2024). This document explicitly provides instructions and a form for shareholders to appoint a proxy to vote on resolutions at an upcoming Annual General Meeting (AGM). This directly relates to the materials used to solicit shareholder votes and provide information ahead of the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the mechanism for voting instructions, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2024-05-23 Polish
Pełnomocnictwo osoba prawna
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz pełnomocnictwa (akcjonariusz niebędący osobą fizyczną) na Zwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 19 czerwca 2024 roku," which translates to "Proxy Form (shareholder other than a natural person) for the Annual General Meeting of Polenergia S.A. convened for June 19, 2024." This document is a formal instrument used by a shareholder to appoint a representative (proxy) to vote on their behalf at a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2024-05-23 Polish

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