Skip to main content
Polenergia S.A. logo

Polenergia S.A. — Investor Relations & Filings

Ticker · PEP ISIN · PLPLSEP00013 LEI · 259400CXBGPCDXIXSM81 WAR Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,086 across all filing types
Latest filing 2023-02-28 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 · 96% confidence The document text is very short (445 characters) and appears to be a formal announcement in Polish. It mentions the Management Board ("Zarząd") of Polenergia S.A. and provides information regarding the total number of shares and voting rights as of a specific date (February 28, 2023) related to an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia Spółki"). This content directly relates to the official results or status of voting rights/share capital ahead of a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, as it establishes the basis for voting.
2023-02-28 Polish
proponowane zmiany Statutu Spółki
Capital/Financing Update Classification · 95% confidence The document text is in Polish and discusses proposed changes to the Company's Statute ('zmian Statutu Spółki') related to a capital increase through the issuance of new shares with pre-emptive rights ('emisji nowych akcji zwych na okaziola z prawem poboru'). This involves changes to the share capital structure (Article 3.1 in the table shows old vs. proposed capital amounts and share series). Changes to the company's charter or capital structure are typically filed as amendments or related to financing activities. Since it details specific proposed changes to the foundational documents (Statute) concerning share capital and issuance, it strongly relates to 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a dividend (DIV). It is a formal proposal for a significant capital structure change.
2023-02-28 Polish
Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej w spółce Polenergia S.A.
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ członków zarządu oraz rady nadzorczej W SPÓŁCE POLENERGIA S.A." (REMUNERATION POLICY FOR MEMBERS OF MANAGEMENT BOARD AND SUPERVISORY BOARD AT POLENERGIA S.A.). It explicitly details the rules, definitions (like EBITDA, Profit, Bonus), and structure governing compensation for the Management Board and Supervisory Board. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself might be a standalone policy document rather than the specific SEC filing form. Given the options, DEF 14A (Remuneration Information) is the most precise fit for a detailed remuneration policy document.
2023-02-28 Polish
projekty uchwał Nadzwyczajnego Walnego Zgromadzenia wraz z uzasadnieniem
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr X/2023 Nadzwyczajnego Walnego Zgromadzenia spółki Polenergia S.A.' (Resolution No. X/2023 of the Extraordinary General Meeting of Polenergia S.A.). It details several resolutions passed on April 3, 2023, concerning the capital increase via new share issuance (including pre-emptive rights), changes to the company's Articles of Association, and procedural matters for an Extraordinary General Meeting (EGM). Since the document contains the actual resolutions and decisions made during a shareholder meeting, it is directly related to the proceedings of that meeting. The closest category is 'AGM Information' (AGM-R), as EGMs share similar documentation structures with AGMs, focusing on shareholder decisions. Although it deals with capital changes (CAP), the primary context is the meeting minutes/resolutions themselves.
2023-02-28 Polish
ogłoszenie Zarządu Spółki o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU POLENERGIA SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. ON CONVENING AN EXTRAORDINARY GENERAL MEETING". This explicitly indicates the document is a notice or announcement regarding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The content details the date, time, location, proposed agenda (including capital increase and remuneration policy changes), and procedures for shareholder participation, voting, and submitting proposals. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or similar shareholder meeting, which is covered by the AGM-R code, even though it is an EGM, as AGM-R covers general meeting materials. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the formal call/notice for the meeting itself.
2023-02-28 Polish
ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki'). It specifies the date, time, and location for the meeting. It also lists several attached documents, including draft resolutions and a remuneration policy. The core purpose is the formal announcement and scheduling of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (and by extension, related extraordinary meetings). The document is an official notice related to a shareholder meeting.
2023-02-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.