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 2020-04-14 AGM 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
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.
2020-04-14 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo na Zwyczajne Walne Zgromadzenie Polenergia S.A." which translates to 'Power of Attorney for the Ordinary General Meeting of Polenergia S.A.'. This document explicitly grants authority to a representative (Pełnomocnik) to act on behalf of a shareholder (Akcjonariusz) at a General Meeting scheduled for May 19, 2020. This type of material, which solicits or provides instructions for voting at a shareholder meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2020-04-14 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.'. This document explicitly grants authority (proxy) to a representative to vote on behalf of a shareholder at the upcoming Annual General Meeting (AGM) scheduled for May 19, 2020. This directly relates to the materials used for shareholder voting and representation at the AGM. The most fitting category is 'AGM Information' (AGM-R), as it is a core document enabling participation in the AGM, distinct from the voting results (DVA) or the general proxy solicitation materials (PSI) which are usually broader solicitation documents, although there is overlap. Given the specific nature as a completed Power of Attorney form for the AGM, AGM-R is the best fit.
2020-04-14 Polish
Informacja o ogólnej liczbie akcji i głosów
Share Issue/Capital Change Classification · 85% 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.
2020-04-14 Polish
Projekty uchwał Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała nr') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Polenergia S.A. The resolutions cover the approval of the 2019 annual reports, approval of the distribution of profit, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in the 2019 fiscal year. These documents are the formal record of decisions made at the AGM. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-04-14 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Polenergia Spółka Akcyjna to convene an Extraordinary General Meeting ('e-Zwyczajne Walne Zgromadzenie') on May 19, 2020. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2019, approving financial statements, and voting on resolutions like dividend distribution and management discharge ('absolutorium'). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content is characteristic of the official announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-04-14 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.