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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 2022-05-11 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
życiorys
Board/Management Information Classification · 95% confidence The provided document text is a detailed curriculum vitae (CV) or professional biography for an individual named Orest Andrzej Nazaruk. It lists professional experience, board memberships, and education. This type of document does not correspond to standard regulatory filings like 10-K, ER, IR, or DEF 14A. It is most closely related to information about management or directors, which aligns with the 'Board/Management Information' category, although it is a CV rather than a formal announcement of a change. Given the available options, MANG (Board/Management Information) is the most appropriate fit as it pertains to the background of an executive/director. Since it is a detailed CV and not a brief announcement of a change, it is classified as MANG rather than RPA or RNS.
2022-05-11 Polish
życiorys
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and career history for an individual named Szymon Adamczyk, specifically noting his roles as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and previous executive positions (President of the Management Board, Vice-President) within the Alumetal Group and associated companies. This content directly relates to the composition and personnel of the company's leadership structure, which aligns with the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings announcement (ER), or a voting result (DVA).
2022-05-11 Polish
ZMIANY W SKŁADZIE RADY NADZORCZEJ POLENERGIA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members (Szymon Adamczyk and Orest Nazaruk) to the Supervisory Board (Rada Nadzorcza) of Polenergia S.A. and notes the expiration of another member's mandate (Adrian Dworzyński). This directly concerns changes in the company's board of directors or senior management. According to the definitions, this corresponds to 'Board/Management Information' (Code: MANG). The document is a formal regulatory announcement (Raport Bieżący) detailing these personnel changes.
2022-05-11 Polish
treść uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Polenergia S.A. These resolutions cover the approval of the 2021 annual reports, approval of the consolidated financial statements for 2021, decisions on profit distribution, and granting of discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in the 2021 financial year. The core content is the formal record of decisions made during a General Meeting, specifically focusing on approving annual results and management performance. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-05-11 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 announces the resolutions adopted by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") held on May 11, 2022. It explicitly states that the content of the resolutions is included in an attachment to the current report ("załączniku do niniejszego raportu bieżącego"). Since the document itself is an announcement about the results of a shareholder vote (the AGM resolutions) and refers to an attachment for the full details, it strongly aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is very short (814 chars), fitting the 'MENU VS MEAL' rule, suggesting it is an announcement rather than the full set of resolutions/minutes.
2022-05-11 Polish
odpowiedzi na pytania Akcjonariusza
Call Transcript Classification · 99% confidence The document text is structured as a series of questions posed by a shareholder ('Pytania Akcjonariusza') followed by the company's official responses ('Odpowiedź Spółki'). The content explicitly references shareholder inquiries necessary for evaluating the financial statements ('sprawozdania finansowego') for the year 2021 and discusses specific business segments (photovoltaics, wind farms). This format—a detailed Q&A session between shareholders and management, often preceding or accompanying a general meeting—is characteristic of materials related to shareholder engagement and governance, specifically concerning voting or information dissemination prior to a meeting. Given the options: - It is not a full Annual Report (10-K) or Interim Report (IR). - It is not a standard Earnings Release (ER). - It is not a Call Transcript (CT), as it is a written Q&A, not a spoken transcript. - It strongly relates to shareholder rights and information provided for decision-making. The closest fit among the provided codes is related to shareholder meetings or governance information. Since this document details specific questions shareholders are asking management regarding operations and financials, it functions as detailed information provided to shareholders, often associated with proxy materials or governance disclosures. However, the document is a direct compilation of shareholder questions and management answers, which is a common component of materials presented or distributed in relation to an Annual General Meeting (AGM) or as part of broader governance disclosures. Since it is not a formal voting result (DVA) or a proxy statement (PSI), and it is highly specific Q&A, it aligns best with the context of shareholder engagement materials. If this Q&A is being presented *at* the AGM, AGM-R is appropriate. If it is a formal disclosure of governance practices regarding shareholder rights to ask questions, CGR might apply. Given the context of detailed operational questions preceding financial review, it is most likely related to the information package for shareholders. Revisiting the definitions: - DEF 14A (Remuneration) is too specific. - PSI (Proxy Solicitation) is for requesting votes. - CGR (Governance) is about rules/structure. - AGM-R (AGM Information) covers presentations/materials shared during the AGM. This document is a set of shareholder questions and management answers, which is a core component of the information package distributed for or discussed at an AGM. Therefore, AGM-R is the most fitting classification for this detailed shareholder engagement document.
2022-05-11 Polish

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