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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 2025-12-19 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
Klauzula informacyjna RODO
AGM Information Classification · 98% confidence The document is a privacy notice (Klauzula informacyjna) specifically related to the processing of personal data for shareholders and their proxies in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 15, 2026. This type of document is a standard disclosure provided as part of the proxy solicitation and meeting materials package to ensure compliance with GDPR (RODO). Since it is a supporting document for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-12-19 Polish
Formularze do wykonania prawa głosu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Polenergia S.A. It provides shareholders with instructions and templates to authorize a proxy to vote on specific resolutions (agenda items, remuneration policy changes). This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-12-19 Polish
Pełnomocnictwo osoba prawna
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Formularz pełnomocnictwa) for a shareholder to appoint a proxy to represent them at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Polenergia S.A. This document is a standard material provided to shareholders to facilitate their participation and voting at a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-12-19 Polish
Pełnomocnictwo osoba fizyczna
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Formularz pełnomocnictwa) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Polenergia S.A. It provides shareholders with the necessary materials to appoint a proxy and exercise their voting rights. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document provided to shareholders to facilitate their participation and voting at a corporate meeting.
2025-12-19 Polish
Informacja o ogólnej liczbie głosów
Share Issue/Capital Change Classification · 95% confidence The document is a short, formal notification from the company's management regarding the total number of shares and voting rights as of a specific date (December 19, 2025), issued in connection with the convocation of an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings and does not constitute a full report, proxy statement, or dividend announcement. It falls under general regulatory announcements.
2025-12-19 Polish
Polityka Wynagrodzeń tekst jednolity
Remuneration Information Classification · 100% confidence The document is a formal 'Remuneration Policy' for the Management and Supervisory Boards of Polenergia S.A. It outlines the principles, fixed and variable remuneration components, and governance rules regarding executive compensation. This type of document is a standard corporate governance disclosure required by regulatory bodies (specifically referencing the Act on Public Offering) and is classified under 'Remuneration Information' (DEF 14A) in the provided schema, as it details compensation structures for top executives and directors.
2025-12-19 Polish

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