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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 2019-01-08 Board/Management Inform…
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
Zmiany w składzie Rady Nadzorczej Polenergia S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of Polenergia S.A. Specifically, it states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) dismissed one member and appointed two new members (Marjolein Helder and Sebastian Kulczyk) on January 8, 2019. It also includes declarations from the newly appointed members regarding non-competition and provides information about their qualifications in an appendix. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1433 chars) is short, but it contains the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2019-01-08 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (602 characters) and announces that the Management Board ('Zarząd') of Polenergia S.A. received a resignation from Mr. Michał Kawę from the position of Member of the Supervisory Board ('Członka Rady Nadzorczej'). This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to Board/Management Information (MANG). The reference to Polish regulations ('Rozporządzenia Ministra Finansów') confirms it is an official regulatory disclosure, but the content is specific to management changes.
2019-01-07 Polish
Ogłoszenie wstępnych wyników aukcji głównej na rok dostaw 2023 - Content (PL)
Capital/Financing Update Classification · 92% confidence The document text is a formal announcement by Polenergia S.A. (Emitent) referencing EU Market Abuse Regulation (MAR) and referencing a previous current report. It details the outcome of a main auction for the 2023 delivery year, specifically mentioning the closing price and the subsequent execution of capacity agreements (umowy mocowe) with its subsidiaries based on the preliminary results announced by Polskie Sieci Elektroenergetyczne S.A. This content relates to securing capacity/power contracts, which falls under financing, capital structure changes, or significant operational contracts that impact the company's financial standing and future revenue streams. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as securing capacity agreements is a major financing/contractual event impacting future operations and revenue stability, similar to fundraising or capital structure changes in a broader sense. It is not a standard earnings release (ER), interim report (IR), or a general regulatory filing (RNS), as it concerns a specific, material contractual outcome.
2018-12-24 Polish
Udział spółek zależnych Polenergia S.A. w aukcji głównej w ramach rynku mocy na rok dostaw 2023 - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from 'Zarząd Polenergia S.A.' (the Issuer) referencing EU Regulation No 596/2014 (MAR), which typically mandates immediate disclosure of inside information. The content details the participation of subsidiaries in a capacity auction ('aukcji mocy') for the year 2023, specifying the offered capacity (113.6 MW) and the closing price range. This type of announcement, concerning energy capacity contracts and regulatory participation, is a specific type of corporate event disclosure. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Given the specific nature of energy market participation and regulatory compliance, it fits best under the general 'Regulatory Filings' (RNS) category as a mandatory disclosure of material information, or potentially a specialized 'Capital/Financing Update' (CAP) if the capacity contract is viewed as a major revenue stream commitment, but RNS is the most appropriate general regulatory disclosure fallback for non-standard reports in Polish filings. However, upon reviewing the definitions, none perfectly capture an 'Energy Capacity Auction Result Announcement'. Since it is a mandatory disclosure of material information under MAR, and it is not explicitly covered by other categories like ER, 10-K, or DIV, the most suitable general regulatory disclosure category is RNS (Regulatory Filings). The document explicitly states the issuer will provide further updates in separate current reports ('odrębnymi raportami bieżącymi'), suggesting this is an initial material disclosure.
2018-12-21 Polish
Informacja o wynikach testów na utratę wartości aktywów i wartości firmy w sprawozdaniu skonsolidowanym - Content (PL)
Audit Report / Information Classification · 99% confidence The document text, written in Polish, details specific accounting adjustments made by the management of Polenergia S.A. as of December 20, 2018. These adjustments involve impairment losses (odpis aktualizujący) and reversals of impairment losses related to different business segments (wind energy, development, conventional energy). It explicitly mentions the impact on the consolidated gross result for 2018 and discusses the rationale based on regulatory changes and project economics. This content—management's explanation of financial results, business trends, and outlook based on internal accounting decisions—aligns perfectly with the definition of Management Reports (MDA), which covers management's detailed explanation of financial results and business trends. FY 2018
2018-12-20 Polish
Zawarcie przedwstępnej warunkowej umowy zbycia udziałów w spółce zależnej - Content (PL)
M&A Activity Classification · 98% confidence The document is written in Polish and details a preliminary, conditional agreement ('Umowa Przedwstępna') for the sale of 50% of shares in a subsidiary (Polenergia Bałtyk I S.A.) involved in an offshore wind farm project to Wind Power AS (part of the Equinor group). This transaction involves the transfer of ownership contingent upon regulatory approval (UOKiK - Polish competition authority) and corporate restructuring. This type of significant corporate transaction, involving the sale of a major stake or asset, falls under the category of M&A Activity (Mergers and Acquisitions). The specific code for M&A Activity is TAR.
2018-12-20 Polish

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