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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 2022-04-14 Remuneration Information
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
sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej w spółce Polenergia S.A.
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT OF THE SUPERVISORY BOARD ON REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD AND SUPERVISORY BOARD AT POLENERGIA S.A." (SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE POLENERGIA S.A.). It details the base salary, variable remuneration (bonus), and other benefits paid to management board members for the year 2021, referencing the 'Remuneration Policy' and Polish law regarding public offerings (art. 90g Ustawy o ofercie). This content directly matches the definition for Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often containing executive compensation details, although in this context, it aligns perfectly with the specific remuneration report content described). Given the specific focus on executive compensation disclosure, DEF 14A is the most appropriate classification, even though the document is a standalone report rather than a proxy statement itself, as DEF 14A is the designated code for remuneration reports in the provided schema definitions.
2022-04-14 Polish
sprawozdanie Rady Nadzorczej Polenergia S.A. z siedzibą Warszawie z działalności Rady Nadzorczej w roku 2021
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ POLENERGIA S.A. Z SIEDZIBĄ WARSZAWIE... Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU 2021" (Report of the Supervisory Board of Polenergia S.A. on the activities of the Supervisory Board in 2021). It details the composition of the Supervisory Board, its committees (Audit Committee, Operational Supervision Committee), a summary of its activities throughout 2021, its assessment of internal control systems, and its evaluation of corporate governance practices based on the GPW Best Practices. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it discusses the Board's activities, it is a formal annual report *about* the Board's oversight and governance, not a general management report (MDA) or a general Annual Report (10-K). It is a specific governance document.
2022-04-14 Polish
wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Pełnomocnictwo na Zwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 11 maja 2022 roku," which translates to 'Power of Attorney for the Annual General Meeting of Polenergia S.A. convened for May 11, 2022.' This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at the Annual General Meeting (AGM). This directly relates to the materials distributed for the AGM, which falls under the 'AGM Information' category.
2022-04-14 Russian
wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo na Zwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 11 maja 2022 roku," which translates to 'Power of Attorney for the Annual General Meeting of Polenergia S.A. convened for May 11, 2022.' This document is a proxy form or power of attorney used by a shareholder to grant voting rights to a representative for an upcoming Annual General Meeting (AGM). This directly relates to the materials distributed for the AGM, specifically concerning shareholder voting rights and representation. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document associated with the AGM proceedings.
2022-04-14 Polish
informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is extremely short (94 characters) and states the total number of shares and votes for Polenergia S.A. (Ogólna liczba akcji i głosów... wynosi 66.802.246). This information relates directly to the company's capital structure and share count, which is often disclosed in filings related to capital changes or major shareholdings. Since it is a direct statement of the total share count, it most closely aligns with 'Share Issue/Capital Change' (SHA) or potentially 'Major Shareholding Notification' (MRQ) if it were a change. Given the context of providing a definitive total number, SHA is the most appropriate fit as it deals with the capital base, although it could also be a component of a larger filing. Given the brevity and specific nature, SHA is selected over the general RNS.
2022-04-14 Polish
projekty uchwał Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is titled 'Projekt uchwał na Zwyczajne Walne Zgromadzenie spółki Polenergia S.A. z siedzibą w Warszawie' (Draft resolutions for the Annual General Meeting of Polenergia S.A.). It consists entirely of proposed resolutions ('Uchwała nr') to be voted on during the Zwyczajne Walne Zgromadzenie (Annual General Meeting - AGM). Key actions include approving the 2021 financial statements, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2021. This content directly relates to the proceedings and materials of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-14 Polish

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