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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 2024-03-21 Share Issue/Capital Cha…
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
Zmiany Statutu Polenergia S.A.
Share Issue/Capital Change Classification · 95% confidence The document text is structured as a comparison table showing the 'Dotychczasowa treść postanowień Statutu Spółki' (Previous content of the Company's Articles of Association) versus the 'Proponowana nowa treść postanowień Statutu Spółki' (Proposed new content of the Company's Articles of Association). The content explicitly discusses 'Kapitał Docelowy' (Authorized Capital), the authorization of the Management Board to increase share capital, the number of new shares, and the expiration of this authorization. This strongly indicates a resolution or proposal related to the company's capital structure, likely presented at a shareholder meeting (like an EGM or AGM) to amend the Articles of Association. Since it deals directly with authorizing capital increases and changes to the foundational rules (Statute), it relates to corporate governance and capital structure changes. Given the context of proposing changes to the Statute regarding capital, the most fitting category is 'Capital/Financing Update' (CAP) or potentially related to governance changes. However, the core subject is the authorization of capital increase, which aligns best with CAP. If this were the final resolution from a meeting, it might be AGM-R, but the format suggests a proposal for amendment. Since it details the mechanics of a capital increase authorization, CAP is the primary fit.
2024-03-21 Polish
REJESTRACJA ZMIANY STATUTU SPÓŁKI - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Polenergia S.A. registered a change to the Company's Statute (Statut) on March 21, 2024, based on a resolution from an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) held on March 13, 2024. It explicitly states that the text of the amended statute and the consolidated text are attached ('W załączeniu'). This document is an official notification about a fundamental change to the company's governing document (Statute), which falls under corporate governance or structural changes. Since the document is very short (815 chars) and primarily serves to announce the registration and attach the new statute text, it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the nature of registering a change in the Statute, which is a core governance document, CGR is a strong candidate, but RNS is the safest fallback for specific regulatory announcements not covered elsewhere. However, changes to the Statute are fundamental governance updates. Since there is no specific code for 'Statute Amendment Registration,' and it is a formal regulatory announcement, RNS is appropriate as a general regulatory filing, or CGR if focusing on the content type. Given the context of registration and attachment, RNS (Regulatory Filings) is the most fitting general category for this type of official, non-periodic disclosure.
2024-03-21 Polish
Wykaz akcjonariuszy NWZ 13.03.2024
AGM Information Classification · 99% confidence The document is titled 'WYKAZ AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. Z DNIA 13 MARCA 2024 R.', which translates to 'LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. OF MARCH 13, 2024'. This content explicitly details the results of a shareholder vote (listing major shareholders and their voting percentages) from a General Meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement of results, so RPA/RNS is less appropriate than the specific voting result code.
2024-03-19 English
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU POLENERGIA S.A. W DNIU 13 MARCA 2024 R. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on March 13, 2024. Specifically, it states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes, including the number and percentage of votes. The text explicitly mentions that this list is contained in an attached document ('zawarty jest w dokumencie załączonym do niniejszego raportu bieżącego'). Given that the document announces the results of a shareholder vote (voting rights/shareholder meeting results) and refers to an attachment rather than being the full detailed report itself, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). The short length (820 chars) also supports the 'MENU VS MEAL' rule, suggesting it's an announcement (RPA/DVA) rather than the full report.
2024-03-19 Polish
Podjęte uchwały NWZ
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr 1/2024", "Uchwała nr 2/2024", "Uchwała nr 3/2024") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Polenergia S.A. on March 13, 2024. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and significant corporate actions, specifically authorizing the Management Board to increase share capital (Kapitał Docelowy) and amending the company's Articles of Association (Statut Spółki). Documents detailing the resolutions and voting results of a General Meeting, especially those involving changes to the charter or capital structure, are typically filed as minutes or resolutions of that meeting. Since the document explicitly details the resolutions and the voting outcomes of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the formal output of the meeting.
2024-03-13 Polish
UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE POLENERGIA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the resolutions ('uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 13, 2024. It explicitly states that the content of the resolutions is presented in an attachment to the current report ('raportu bieżącego'). Since the document is short (1389 chars) and serves to announce the results of shareholder voting from a general meeting, it fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2024-03-13 Polish

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