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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 2026-01-22 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających min. 5% akcji na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (NWZ) of Polenergia S.A. This is a formal disclosure of voting participation and shareholder structure at a specific meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-01-22 English
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. W DNIU 15 STYCZNIA 2026 R. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document is a short regulatory filing (under 1,000 characters) from Polenergia S.A. announcing the list of shareholders holding at least 5% of votes at an Extraordinary General Meeting. This is a standard disclosure of major shareholding thresholds following a general meeting, which falls under the category of Major Shareholding Notification (MRQ).
2026-01-22 Polish
Treść uchwał NWZ
AGM Information Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Polenergia S.A. It details the election of the chairman, the adoption of the agenda, and specifically, the amendment of the Remuneration Policy for Management and Supervisory Board members. Since these are materials and resolutions from a shareholder meeting, it falls under the AGM-R category.
2026-01-15 Polish
UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE POLENERGIA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from Polenergia S.A. detailing the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 15, 2026. It explicitly mentions the number of shares voted, the percentage of capital represented, and the breakdown of votes ('for', 'against', 'abstaining'). This aligns perfectly with the definition of a Declaration of Voting Results.
2026-01-15 Polish
Odpowiedzi na pytania akcjonariusza
AGM Information Classification · 95% confidence The document consists of a series of questions from shareholders and the corresponding formal responses from the company's management regarding strategy, remuneration policy, financial performance, and dividend outlook. This format is characteristic of a Q&A session typically associated with an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), where management addresses shareholder inquiries. Given the context of 'AGM Information' and the nature of the interaction, it is classified as AGM-R.
2026-01-13 Polish
ODPOWIEDZI NA PYTANIA AKCJONARIUSZA - Content (PL)
AGM Information Classification · 96% confidence The document is a short announcement (638 characters) from Polenergia S.A. regarding the provision of answers to shareholder questions in preparation for an Extraordinary General Meeting. It references specific legal bases for the disclosure of current information. Since it is a short notification regarding meeting-related materials rather than the meeting presentation or the voting results themselves, it falls under the category of general regulatory announcements.
2026-01-13 Polish

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