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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 2019-04-17 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Polenergia S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (774 characters) and explicitly states that it is providing the content of the resolutions ('treść uchwał podjętych') passed during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on April 17, 2019, along with voting statistics, which are attached as an appendix to the report. This content—the official results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA. Although it mentions an attachment, the core content being reported here is the voting outcome itself, making DVA more specific than RPA or RNS.
2019-04-17 Polish
Brian Bode CV
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional background of an individual named Brian Bode, listing his past roles as CFO in various companies (FON, Wprost, Chesapeake Packaging, HBO, AIG, etc.) and his current board membership (Fulbright Commission in Poland). It also lists his educational background. This content strongly aligns with announcements regarding changes in senior management or board composition, as it details the qualifications and history of an executive or director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and biographical, not a formal regulatory filing like a 10-K or an earnings release.
2019-04-17 Polish
Adrian Dworzyński CV
Board/Management Information Classification · 98% confidence The document provided is a professional profile ('PROFIL ZAWODOWY') detailing the career history, experience, and qualifications of an individual named Adrian Dworzyński, listing roles such as 'radca prawny' (legal counsel), Director of Legal Department, and membership in supervisory boards. This content strongly aligns with information typically disclosed about senior management or board members, such as their qualifications and background. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit for a detailed professional biography of a key executive or director. The document is not a formal regulatory filing (like 10-K, ER, or IR), nor is it a presentation or a transcript.
2019-04-17 Polish
Orest Nazaruk CV
Board/Management Information Classification · 91% confidence The document text is a detailed chronological summary of the professional experience, board memberships, and education of an individual named Orest Andrzej Nazaruk. The structure, content (listing job titles, responsibilities, and dates), and the explicit title 'Curriculum Vitae' clearly identify this document as a resume or CV. None of the provided filing types (10-K, ER, CT, etc.) match a personal CV. Since this is a document related to an individual's qualifications, and it does not fit any specific regulatory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous filing, although it is not a typical regulatory filing. However, given the context of financial documents, a CV might sometimes be submitted as part of a larger filing (like a proxy statement or management disclosure) or stand alone as an attachment. Since there is no specific category for a CV, and it is not a standard corporate report, RNS is the best fit among the options, assuming it is being filed or disclosed in some capacity.
2019-04-17 Polish
Zmiany w składzie Rady Nadzorczej Polenergia S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board ('Rady Nadzorczej') of Polenergia S.A. by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the declarations made by the appointed members regarding non-competition and provides information about their qualifications in the attachments. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (Code: MANG). The document length (1366 chars) is short, but the content is a direct announcement of the change, not just a notice that a report is available, thus MANG is more specific than RPA or RNS.
2019-04-17 Polish
Zawiadomienie o przekroczeniu 5% w ogólnej liczbie głosów - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from Polenergia S.A. regarding a change in the total voting rights held by investment funds managed by NN TFI S.A. It explicitly references Polish law (art. 69 ust. 1 pkt 1) in connection with art. 87 ust. 1 pkt 2) lit. a) of the Act of July 29, 2005, on Public Offering). The content details the previous and current percentage of shares and voting rights, noting that the 5% threshold was crossed due to the acquisition of shares. This type of filing, reporting changes in significant share ownership that cross regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and contains the core notification, not an announcement of a larger report.
2019-04-12 Polish

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