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 2022-03-30 Governance 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
Statut Spółki
Governance Information Classification · 98% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Articles of Association of a Joint Stock Company) and details the company's general provisions, scope of business (PKD codes), capital structure (including specific share series and nominal values), authorized capital ('kapitał docelowy'), and corporate governance structure (Walne Zgromadzenie, Rada Nadzorcza, Zarząd). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or used as a governing charter. Since the document is the Statute itself, and not an announcement of a meeting (AGM-R) or a proxy statement (DEF 14A/PSI), the most appropriate classification for a foundational corporate document that defines structure and rules, especially when it appears to be a regulatory filing or charter update, is often related to Governance or a general Regulatory Filing if a more specific code doesn't fit. Given the detailed governance and capital structure rules, it strongly aligns with Governance Information (CGR). It is not an earnings release, annual report, or a short announcement, but the core governing document.
2022-03-30 Polish
REJESTRACJA PODWYŻSZENIA KAPITAŁU ZAKŁADOWEGO ORAZ ZMIANY STATUTU SPÓŁKI - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement from the Management Board ("Zarząd") of Polenergia S.A. regarding the registration of an increase in the share capital due to the issuance of new shares (series AA). It details the new total share capital, the total number of shares, and the resulting amendment to the company's Statute (§ 3 ust. 1). This action directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). Although it mentions attaching the consolidated Statute, the primary purpose and content are the capital change itself, making SHA more specific than RPA or RNS.
2022-03-30 Polish
PODPISANIE UMOWY INWESTYCYJNEJ POMIĘDZY POLENERGIA S.A. I MODUS ENERGY AB - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a 'raport bieżący' (current report) from Polenergia S.A. detailing the signing of an investment agreement ('Umowa Inwestycyjna') with Green Genius for the development of offshore wind farm projects in Lithuania. This involves forming a joint venture (JV) and a special purpose vehicle (SPV). This type of announcement concerns strategic business development, partnership formation, and future capital deployment related to a specific project, rather than routine financial results (ER/IR), management changes (MANG), or insider trading (DIRS). It is not a standard 10-K, AR, or IR. It is a specific announcement about a significant business transaction/partnership. Among the provided codes, 'TAR' (M&A Activity) is the closest fit for major strategic transactions, although this is a JV formation rather than a full takeover. However, given the nature of forming a joint venture for project development, it falls under significant corporate activity. Since it is not explicitly a merger or takeover bid, and it details a strategic partnership agreement, it is best classified as a significant corporate action. If 'TAR' is interpreted broadly to include major strategic alliances/JVs, it fits. If not, 'RNS' (Regulatory Filings) is the fallback. Given the context of forming a JV for project development, which is a major strategic move, 'TAR' (M&A Activity) is often used for significant corporate transactions, even if not a direct merger. However, looking closely at the definitions, there isn't a perfect fit for 'Strategic Partnership/JV Announcement'. Since it is a formal regulatory disclosure ('raport bieżący' under MAR 17(1)), and it doesn't fit the other specific categories well (it's not financing (CAP), nor a dividend (DIV)), the most appropriate general category for significant, non-financial, non-management regulatory disclosures is 'RNS' (Regulatory Filings) as a fallback, or potentially 'CAP' if the JV is primarily viewed as a financing/capital structure move, which it isn't directly. Given the focus on a new business venture/partnership, and lacking a specific JV code, 'RNS' is the safest classification for a general regulatory disclosure of this nature that doesn't fit the highly specific financial or governance codes. Revisiting the options: It is a major corporate action. If we consider 'TAR' (M&A Activity) to cover significant strategic alliances that lead to shared control/development, it might apply. However, 'RNS' is the designated fallback for miscellaneous regulatory filings. I will classify it as RNS as it is a general regulatory disclosure about a strategic agreement that doesn't neatly map to the other specific transaction types like CAP, DIV, or TAR (which usually implies a takeover/merger).
2022-03-21 Polish
WSTĘPNE WYBRANE SKONSOLIDOWANE WYNIKI FINANSOWE ZA ROK 2021 - Content (PL)
Earnings Release Classification · 100% confidence The document text explicitly states that the management board ('Zarząd') is releasing 'wybrane wstępne, szacunkowe, skonsolidowane wyniki finansowe za dwanaście miesięcy 2021 roku' (selected preliminary, estimated, consolidated financial results for the twelve months of 2021). It provides key figures like adjusted EBITDA and net profit for the full year and Q4 2021. This content is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results, often preliminary. Although it mentions the final report will be published later, the core content here is the release of the preliminary results themselves, not just an announcement of the publication date. The length (under 5,000 characters) might suggest RPA/RNS based on the 'MENU VS MEAL' rule, but the document is a substantive release of preliminary figures, not just a notice stating 'the report is attached'. Therefore, ER is the most appropriate classification for preliminary results disclosure. FY 2021
2022-03-21 Polish
INFORMACJE NA TEMAT ZAKOŃCZONEJ OFERTY PUBLICZNEJ - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a detailed report from Polenergia S.A. concerning the completion of a public offering ('Oferta') of new shares ('Akcje Oferowane'). It specifies dates for subscription, allocation results, reduction rates, the total number of shares subscribed and allocated (21,358,699), the price per share (47 PLN), and the total value of the sale (1,003,858,853 PLN), along with issuance costs. This content directly relates to fundraising, capital structure changes, and the issuance of new securities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is a substantive report, not just an announcement of a report (RPA/RNS).
2022-03-02 Polish
DECYZJA O DOPUSZCZENIU I WPROWADZENIU PDA DO OBROTU I USTALENIU PIERWSZEGO DNIA NOTOWANIA PDA - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, announces a resolution by the Management Board of the Warsaw Stock Exchange (GPW) regarding the admission and introduction of 21,358,699 subscription rights (Prawa do Akcji) to trading on the main market, effective March 2, 2022. This action directly relates to changes in the company's capital structure (issuance of rights leading to shares). Based on the definitions, this falls under 'Capital/Financing Update' (CAP), as it concerns the introduction of new financial instruments related to equity capital. It is not a full report, a dividend notice, or a director's dealing. The legal basis cited relates to public offering and financial instruments.
2022-02-28 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.