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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 2023-04-11 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
informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document text is very short (441 characters) and appears to be a formal announcement from the Management Board ('Zarząd spółki') of Polenergia S.A. The content explicitly states the total number of shares and voting rights as of a specific date (May 8, 2023), which is the date of the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki'). This type of announcement, detailing the total number of votes/shares available for a shareholder meeting, is directly related to the mechanics of voting rights and meeting preparation. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline voting power before the meeting concludes, or potentially an AGM-R if it's a preliminary notice related to the AGM agenda, but DVA is more specific to the voting mechanics being reported.
2023-04-11 Polish
projekty uchwał Zwyczajnego Walnego Zgromadzenia wraz z uzasadnieniem
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). The agenda items explicitly cover the approval of annual reports for the fiscal year ending December 31, 2022, the allocation of profit, and the granting of discharge (absolutorium) to the Management Board and Supervisory Board members for their duties in that year. These are the core activities and documentation produced during an Annual General Meeting (AGM). Although it contains elements related to annual reports (10-K/IR), the document itself is the record of the meeting where these items were voted upon and approved. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-11 Polish
ogłoszenie Zarządu Spółki o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU POLENERGIA SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. ON THE CONVENING OF THE ANNUAL GENERAL MEETING". The text details the date, time, location, and proposed agenda for the General Meeting, as well as shareholder rights regarding participation, submitting proposals, and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-04-11 Polish
ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for May 8, 2023. It lists several attached documents typical for an AGM notice, including draft resolutions, reports from the Supervisory Board, and remuneration reports. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is the notice itself, not just an announcement of a report, as it contains the core details of the meeting.
2023-04-11 Polish
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'WYKAZ AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. Z DNIA 3 KWIETNIA 2023 R.', which translates to 'LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. DATED APRIL 3, 2023.' This document explicitly details the results of a shareholder vote (listing major shareholders and their voting percentages) from a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future report.
2023-04-07 English
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. W DNIU 3 KWIETNIA 2023 R. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement in Polish (indicated by 'Zarząd spółki', 'niniejszym przekazuje do publicznej wiadomości', and 'raport bieżący'). It explicitly states that it is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on April 3, 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... is contained in the document attached to this current report). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that the actual information is attached elsewhere classifies this filing as a Report Publication Announcement (RPA). While it relates to voting results (DVA), the format is an announcement of publication, not the results themselves.
2023-04-07 Polish

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