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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 2021-11-10 Capital/Financing Update
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
ZAWARCIE UMOWY O WIELOCELOWY LIMIT KREDYTOWY - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces that a subsidiary of the Issuer (Polenergia S.A.) entered into a multi-purpose credit agreement for up to PLN 100 million with Deutsche Bank Polska. The Issuer provided a guarantee of PLN 30 million. This clearly relates to a financing activity or capital structure change. The legal basis cited is Article 17(1) of Regulation (EU) No 596/2014 (MAR), which mandates the immediate disclosure of inside information. This type of announcement regarding securing credit facilities fits best under the 'Capital/Financing Update' category.
2021-11-10 Polish
WSTĘPNE WYBRANE SKONSOLIDOWANE WYNIKI FINANSOWE ZA DZIEWIĘĆ MIESIĘCY 2021 R. - Content (PL)
Earnings Release Classification · 100% confidence The document text explicitly states that the management board of Polenergia S.A. is releasing 'wybrane wstępne, szacunkowe, skonsolidowane wyniki finansowe za dziewięć miesięcy 2021 r.' (selected preliminary, estimated, consolidated financial results for the nine months of 2021). It provides key figures like adjusted EBITDA and net profit for the nine-month period and the third quarter. Crucially, the final paragraph states: 'Ostateczne wyniki zostaną szczegółowo przedstawione w skonsolidowanym raporcie kwartalnym Grupy Kapitałowej Polenergia S.A. za 3 kwartał 2021 r., którego publikację zaplanowano na 23 listopada 2021 r.' (The final results will be presented in detail in the consolidated quarterly report of Polenergia S.A. Capital Group for the 3rd quarter of 2021, scheduled for publication on November 23, 2021). Since this document is a preliminary release of key financial highlights for a period shorter than a year (nine months/Q3), it fits the definition of an Earnings Release (ER). It is not the full Interim/Quarterly Report (IR) itself, but the initial announcement of the results. 9M 2021
2021-11-05 Polish
PODPISANIE PRZEDWSTĘPNEJ UMOWY SPRZEDAŻY AKCJI W ZWIĄZKU Z ZAMIAREM NABYCIA PRZEZ POLENERGIA S.A. WSZYSTKICH AKCJI EDISON ENERGIA S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document text describes a significant corporate action: the signing of a Preliminary Share Sale Agreement (PSSA) for the acquisition of 100% of the shares of Edison Energia S.A. This involves a potential takeover or major transaction. The text explicitly mentions the legal basis for disclosure, referencing Article 17 of the EU Market Abuse Regulation (MAR), which mandates the immediate public disclosure of inside information. The core subject is a transaction related to the acquisition of shares, which falls under corporate control or major transaction announcements. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a transaction involving the sale and purchase agreement for acquiring a company's shares. The document is a direct disclosure of this event, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2021-11-04 Polish
INFORMACJA O ZMIANIE SZACOWANEGO POZIOMU NAKŁADÓW INWESTYCYJNYCH, WYMAGANYCH NA POTRZEBY REALIZACJI PROJEKTÓW BUDOWY MORSKICH FARM WIATROWYCH - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a current report (raport bieżący) from Polenergia S.A. (Emitent) concerning a decision made by the partners (Polenergia and Wind Power AS/Equinor group) regarding the approval of the budget and development plan for two offshore wind farm projects (MFW Bałtyk II and MFW Bałtyk III). This announcement details planned capital expenditure (up to 630 million PLN) necessary before a final investment decision. This type of announcement, which details significant financial planning, capital commitment, or project updates outside of standard periodic financial reports (like 10-K or IR), fits best under Capital/Financing Update (CAP) as it concerns major project funding and budget approval. It is not a general regulatory filing (RNS) because it is highly specific to capital planning, nor is it an Earnings Release (ER) or Interim Report (IR).
2021-10-13 Polish
Uchwała zarządu
AGM Information Classification · 99% confidence The document is a formal 'PROTOKÓŁ' (Minutes) of a Board of Directors meeting ('posiedzenie zarządu') of Polenergia S.A. dated September 23, 2021. The key agenda item (Punkt 4) is the resolution ('Uchwała nr 1') regarding the 'podwyższeniu kapitału zakładowego' (increase of share capital) through the issuance of new shares, specifically mentioning the exclusion of pre-emptive rights ('pozbawieniem akcjonariuszy prawa poboru') and detailing the subscription process, price, and allocation to specific investors (Mansa and BIF). This action directly relates to the company's capital structure and fundraising activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it details a specific corporate finance action.
2021-09-23 Polish
PODJĘCIE UCHWAŁY W SPRAWIE EMISJI AKCJI W RAMACH DOCELOWEGO PODWYŻSZENIA KAPITAŁU ZAKŁADOWEGO - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, originating from Polenergia S.A. (Emitent), explicitly discusses a resolution passed by the Management Board ('Zarząd') regarding the issuance of new common shares ('emisji nie więcej niż 21.426.807 akcji zwykłych na okaziciela serii AA'). This action directly relates to changes in the company's capital structure through the issuance of new stock. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). Although it mentions attaching the resolution, the core subject matter is the capital change itself, making SHA a more specific fit than RPA or RNS.
2021-09-23 Polish

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