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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 2024-02-28 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
ZŁOŻENIE REZYGNACJI PRZEZ PREZESA I WICEPREZESA ZARZĄDU - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of the CEO (Prezesa Zarządu) and the Vice-CEO (Wiceprezesa Zarządu) of Polenergia S.A., effective on February 27, 2024. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an immediate notification, fitting the MANG category perfectly.
2024-02-28 Polish
ZAWARCIE UMÓWNA DOSTAWĘ MODUŁÓW DLA PROJEKTÓW FARM FOTOWOLTAICZNYCH SZPROTAWA I ORAZ SZPROTAWA II - Content (PL)
Environmental & Social Information Classification · 99% confidence The document is a formal announcement by Polenergia S.A. (Emitent) regarding its subsidiaries entering into agreements with Jinko Solar for the supply of photovoltaic modules for two specific projects (Szprotawa I and Szprotawa II). It details the nature of the contracts, the total value (approx. 8 million EUR), and the expected completion date. Crucially, it cites Article 17(1) of the EU Market Abuse Regulation (MAR), which mandates the immediate public disclosure of inside information. This type of disclosure, which is not a full financial report (10-K, IR), a management discussion (MDA), or a specific shareholder action (DIV, DVA), falls under general regulatory disclosure requirements. Since it concerns a significant business transaction (major supply contract) and is mandated by MAR, it is best classified as a general Regulatory Filing (RNS), as it doesn't fit the more specific categories like M&A (TAR) or Financing (CAP). The document length is short (1711 chars), suggesting it is an announcement rather than the full underlying contract or report.
2024-02-22 Polish
ZAWARCIE ISTOTNYCH UMÓW PRZEZ SPÓŁKI PROJEKTOWE REALIZUJĄCE PROJEKTY BUDOWY MORSKICH FARM WIATROWYCH - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement by Polenergia S.A. regarding the signing of contracts (Umowy) with SIF Netherlands B.V. for the production and supply of foundation structures (monopiles) for offshore wind farm projects (MFW Bałtyk II and MFW Bałtyk III). It details the scope (100 monopiles), total consideration (approx. 440 million EUR), production timeline (Q2 2025 to Q1 2026), and associated guarantee obligations for the parent company (up to approx. 170 million EUR). This concerns significant capital expenditure, financing arrangements, and project development milestones. This type of material transaction disclosure, especially involving large contracts and financing guarantees, falls under significant corporate events. Since it is not a standard periodic report (10-K, IR, ER), nor a management change (MANG) or dividend notice (DIV), it best fits the category for updates on financing activities or major operational contracts that impact capital structure or future performance. The closest fit among the provided options is 'Capital/Financing Update' (CAP), as it details a major commitment of capital and associated guarantees for project execution. It is a specific disclosure, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the transaction.
2024-02-16 Polish
ZAWARCIE PRZEZ SPÓŁKI PROJEKTOWE REALIZUJĄCE PROJEKTY MORSKICH FARM WIATROWYCH UMÓW NA DOSTAWĘ TURBIN WIATROWYCH I UMÓW NA WYKONYWANIE SERWISU GWARANCYJNEGO - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is written in Polish and details significant contractual agreements (Umowy na Dostawę Turbin and Umowy Serwisowe) related to the development of offshore wind farms (MFW Bałtyk II and MFW Bałtyk III). It discusses large financial commitments (EUR 1.66 billion for supply, EUR 384 million for service), CAPEX estimates, and the provision of corporate guarantees (PCG). This type of disclosure, concerning major contracts and financing obligations that could impact the company's financial standing, is typically classified as a material event disclosure. The legal basis cited is 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 about a major transaction/financing commitment rather than a general regulatory filing (RNS) or a standard financial report (10-K/IR), it best fits the 'Capital/Financing Update' (CAP) category, as it directly relates to securing major project components and associated financial guarantees/CAPEX.
2024-02-16 Polish
DECYZJA NOTYFIKACYJNA KOMISJI EUROPEJSKIEJ W SPRAWIE POMOCY PUBLICZNEJ DLA H2SILESIA W RAMACH IPCEI - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the Management Board of Polenergia S.A. (Emitent) regarding receiving a notification decision from the European Commission concerning public aid for the H2Silesia project under IPCEI Hydrogen. This announcement details regulatory approval status, project scope (hydrogen production), financial parameters (eligible costs, maximum aid amount), and dependencies for final investment. This content relates to significant corporate activities, financing, and regulatory compliance, but it is not a full annual report (10-K), an interim report (IR), an earnings release (ER), or a specific director dealing report (DIRS). Since it discusses a major strategic project update involving regulatory decisions and potential financing/capital structure implications, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Given the focus on the approval of the maximum public aid ceiling for a major investment project, 'CAP' (Capital/Financing Update) is the most appropriate classification, as it directly relates to securing funding mechanisms for a strategic asset. It is a direct announcement, not a report publication announcement (RPA).
2024-02-15 Polish
Klauzula informacyjna
Governance Information Classification · 99% confidence The document is a 'Klauzula informacyjna w zakresie ochrony danych osobowych' (Information clause regarding personal data protection) specifically referencing GDPR ('RODO') and detailing data processing for shareholders and proxies related to a 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). This type of document, which provides mandatory legal information related to shareholder meetings, governance, and compliance, fits best under Governance Information (CGR) or potentially as a specific regulatory notice. Since it deals with the rules and procedures surrounding shareholder rights and meeting administration, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and governance practices related to shareholder interaction, distinct from a proxy solicitation (PSI) or voting results (DVA). Given its nature as a compliance/governance disclosure, CGR is selected.
2024-02-09 Polish

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