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 2019-03-13 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
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 Ordinary General Meeting of Polenergia S.A.'. It is a formal document used by a shareholder (Akcjonariusz) to appoint a representative (Pełnomocnik) to vote on their behalf at a General Meeting scheduled for April 17, 2019. This document directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, it fits best under the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2019-03-13 Polish
wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text 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 (proxy) to a representative to vote on behalf of a shareholder at a General Meeting scheduled for April 17, 2019. This directly relates to the materials used for soliciting shareholder votes and appointing proxies for a meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), nor is it the declaration of voting results (DVA).
2019-03-13 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.
2019-03-13 Polish
porównanie dotychczas obowiązujących postanowień statutu z projektowanymi zmianami
Governance Information Classification · 95% confidence The document text is presented in a tabular format comparing the 'Current content of the provisions of the Company's Articles of Association' with the 'Proposed new content of the provisions of the Company's Articles of Association'. This structure strongly indicates a proposal for changes to the company's foundational rules or governance structure, likely requiring shareholder approval at a general meeting. This content aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a filing related to an AGM/EGM where such changes are voted upon. Since the text explicitly details proposed changes to the Articles of Association (statut Spółki), it is a direct report on governance structure modifications. Given the options, Governance Information (CGR) is the most precise fit for detailing changes to internal rules/statutes, rather than just announcing the meeting (AGM-R) or the voting results (DVA). The document is short and detailed, suggesting it is the substance of the governance change itself.
2019-03-13 Polish
projekty uchwał Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text is titled "Projekt uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki Polenergia S.A. z siedzibą w Warszawie" (Draft resolutions for the Annual General Meeting of Shareholders of Polenergia S.A.). It contains numerous sections detailing specific resolutions ('Uchwała nr') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Key items include approving the agenda, approving management and consolidated financial statements for 2018, covering losses, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their duties in the 2018 fiscal year. These documents are the core materials or minutes related to the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-03-13 Polish
ogłoszenie o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd Polenergia Spółka Akcyjna... zwołuje Zwyczajne Walne Zgromadzenie Spółki na dzień 17 kwietnia 2019 roku'). It details the agenda ('Porządek obrad'), shareholder rights regarding proposals, proxy voting procedures, and registration dates for an upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-03-13 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.