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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 2021-05-22 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
raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). The content is the auditor's opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general audit report (AR) or a general regulatory filing (RNS). The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports, even though this specific document is the *assurance report* on that compensation report. Given the focus on remuneration disclosure assurance, DEF 14A is the most appropriate fit among the provided options, as it relates directly to executive/director compensation documentation.
2021-05-22 Polish
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 "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE POLENERGIA S.A." (REPORT OF THE SUPERVISORY BOARD ON REMUNERATION FOR MEMBERS OF MANAGEMENT BOARD AND SUPERVISORY BOARD AT POLENERGIA S.A.). It details the remuneration structure, base salary, bonuses, and other benefits for management board members for the years 2019 and 2020. This directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for detailed compensation reports in some contexts, but the specific definition provided maps directly to compensation/remuneration disclosure). Given the specific definitions provided, 'DEF 14A' is the closest match for a detailed report on executive and director compensation, even though the document is a Polish regulatory report on remuneration.
2021-05-22 Polish
regulamin zdalnego udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej
AGM Information Classification · 98% confidence The document is titled "Regulamin zdalnego udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej" (Regulations for remote participation in the General Meeting using electronic means of communication) for Polenergia S.A. It details the procedures, technical requirements, and rights for shareholders participating remotely in a General Meeting. This content directly relates to the rules and procedures surrounding a shareholder meeting, specifically the Annual General Meeting (Walne Zgromadzenie). Since the document outlines the rules for participation and voting, it is strongly associated with the AGM process. While it is not the final voting results (DVA) or the proxy materials (PSI), it is the governing document for the meeting itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for the regulations governing the Annual General Meeting.
2021-05-22 Polish
wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo na Zwyczajne Walne Zgromadzenie Polenergia S.A." which translates to "Power of Attorney for the Annual General Meeting of Polenergia S.A.". It explicitly mentions the date of the meeting (18 czerwca 2021 r.) and details the authorization for a representative (Pełnomocnik) to act on behalf of a shareholder (Akcjonariusz) at the General Meeting. This type of document, related to granting proxy voting rights for an AGM, aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While it is a proxy form rather than a presentation, it is intrinsically linked to the AGM process and materials.
2021-05-22 Polish
wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document title is "Pełnomocnictwo na Zwyczajne Walne Zgromadzenie Polenergia S.A. zwołane na dzień 18 czerwca 2021 roku," which translates to "Power of Attorney for the Annual General Meeting of Polenergia S.A. convened for June 18, 2021." This document is a formal proxy or power of attorney form allowing a shareholder to delegate their voting rights for an Annual General Meeting (AGM). This directly relates to the materials distributed to shareholders in preparation for or concerning the AGM. Among the provided codes, AGM-R (AGM Information) is the most appropriate category for materials directly related to the proceedings and voting at the Annual General Meeting, such as proxy forms.
2021-05-22 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 ('Ogólna liczba akcji i głosów') for Polenergia S.A. This information relates directly to the company's capital structure and voting rights, but it is presented as a simple statement of fact rather than a comprehensive report or a formal announcement of a vote result (DVA). Given the brevity and the focus on the total share count, it most closely aligns with a general capital structure update or a specific disclosure related to share capital. Since there is no specific code for 'Total Share Count Disclosure', and it is not a formal transaction (POS) or a major holding change (MRQ), the closest fit among the provided options that deals with share capital is 'Share Issue/Capital Change' (SHA), although it is a static figure. However, if this is a mandatory disclosure related to the total number of shares outstanding, it often accompanies other filings. Given the context of 'liczba akcji' (number of shares), SHA is the most relevant category concerning capital structure, even if it's a simple statement.
2021-05-22 Polish

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