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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 2023-05-15 Declaration of Voting R…
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
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'WYKAZ AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. Z DNIA 8 MAJA 2023 R.', which translates to 'LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE VOTES AT THE ANNUAL GENERAL MEETING OF POLENERGIA S.A. DATED MAY 8, 2023.' This content explicitly details the results of voting rights distribution from a general meeting (Zwyczajne Walne Zgromadzenie - Annual General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is a specific report of voting outcomes, not a general announcement about a report (RPA) or a general regulatory filing (RNS).
2023-05-15 English
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. W DNIU 8 MAJA 2023 R. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement from Polenergia S.A. (Emitent) in Polish. It explicitly states that it is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on May 8, 2023. Crucially, the text states: "Wykaz akcjonariuszy, o którym mowa w zdaniu poprzednim, zawarty jest w dokumencie załączonym do niniejszego raportu bieżącego" (The list of shareholders mentioned in the previous sentence is contained in the document attached to this current report). This structure—a brief announcement stating that the actual information is in an attachment—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Since the content specifically relates to the results of a shareholder vote (listing major voters after a General Meeting), the most precise category is Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the 'MENU VS MEAL' rule, and the fact that this is a brief notice *about* the results being attached, RPA or RNS are strong candidates. DVA is for the official results themselves. Since this is a mandatory disclosure regarding shareholder voting structure post-meeting, and it's a short notice, I will prioritize DVA as the subject matter is voting results, but acknowledge the RPA nature of the delivery. Given the specific nature of the content (voting results/shareholder structure post-meeting), DVA is the best fit for the subject matter, even if the delivery mechanism is an RPA-style announcement. I will select DVA as the primary classification based on content focus.
2023-05-15 Polish
treść uchwał
AGM Information Classification · 99% confidence The document consists of a series of numbered resolutions ("Uchwała nr X/2023") passed by the "zwyczajnego walnego zgromadzenia" (Annual General Meeting - AGM) of Polenergia S.A. on May 8, 2023. The resolutions cover topics typical of an AGM, such as electing the chairman, approving the agenda, approving financial statements for the previous year (2022), approving the distribution of profit, and granting discharge (absolutorium) to board and supervisory council members. Since the document details the resolutions and voting results from the Annual General Meeting itself, the most appropriate classification is AGM Information (AGM-R).
2023-05-08 Polish
UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE POLENERGIA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports on the resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 8, 2023. It explicitly states that the content of the resolutions is included in an attachment to the current report ('raportu bieżącego'). Since the document itself is a brief announcement detailing the results of a shareholder vote (resolutions passed at the AGM) and refers to an attachment for the full details, it strongly aligns with the category for official results from shareholder votes. This corresponds to 'Declaration of Voting Results & Voting Notices' (DVA). Although it relates to an AGM, the core content is the voting outcome announcement, not the AGM presentation itself (AGM-R) or a general proxy solicitation (PSI). Given the short length and focus on reporting the outcome of votes taken, DVA is the most precise fit.
2023-05-08 Polish
odpowiedzi na pytania
AGM Information Classification · 99% confidence The document text is structured as a series of questions and answers, specifically titled "Pytania akcjonariusza zgłoszone w trybie art. 428 KSH" (Shareholder questions submitted under Article 428 of the Commercial Companies Code). This format strongly suggests a document related to shareholder engagement, governance, or information disclosure required before a general meeting, where shareholders submit questions for management to answer. The content covers operational details, strategy (onshore/offshore wind, PV), and financing, which are typical topics addressed in preparation for or during an Annual General Meeting (AGM) or in response to shareholder inquiries. Given the options: - It is not a full Annual Report (10-K) or Interim Report (IR) as it is Q&A. - It is not a standard Earnings Release (ER) or Call Transcript (CT). - It is not a formal declaration of voting results (DVA). - It is highly specific to shareholder inquiries related to the company's performance and strategy, often preceding or being part of the AGM process. Documents containing shareholder questions and management responses, especially those referencing financial statements (like the first sentence mentioning the 2022 financial statement), are closely associated with the Annual General Meeting (AGM) process or related governance disclosures. While it could potentially be a Regulatory Filing (RNS) if filed generally, the specific nature points towards AGM-related materials or Governance Information (CGR). However, the direct Q&A format addressing specific operational and strategic points raised by shareholders aligns best with materials presented or prepared for the AGM, or a specific disclosure related to shareholder rights. Considering the options, 'AGM-R' (AGM Information) is the most fitting category for detailed shareholder Q&A materials intended for the meeting, or 'CGR' (Governance Information) due to the formal nature of the inquiry process (Art. 428 KSH). Since these questions are often formally addressed during the AGM or in related preparatory documents, AGM-R is a strong candidate. If this were a formal governance report detailing rules, CGR would fit better. Since it is a direct interaction record, AGM-R is selected as the primary context, although CGR is a close secondary possibility. Given the context of shareholder engagement preceding or during the AGM, AGM-R is the most precise fit for this Q&A record.
2023-05-08 Polish
ODPOWIEDZI NA PYTANIA AKCJONARIUSZA ZŁOŻONE W ZWIĄZKU ZE ZWYCZAJNYM WALNYM ZGROMADZENIEM POLENERGIA S.A. ZWOŁANYM NA 8 MAJA 2023 R. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (614 characters) and explicitly states that the Management Board ('Zarząd') of Polenergia S.A. is providing 'answers to the questions of a Shareholder submitted in connection with the Annual General Meeting of Shareholders' ('odpowiedzi na pytania Akcjonariusza złożone w związku ze Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy'). This content—answers to shareholder questions related to an AGM—is supplementary material for the AGM. Since it is a specific announcement related to the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a general regulatory filing (RNS) because it has a specific AGM context, nor is it a proxy statement (PSI) or voting results (DVA). Given the context of providing materials for the AGM, AGM-R is the most appropriate classification.
2023-05-08 Polish

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