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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 2018-08-31 Regulatory Filings
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
Zarejestrowanie zmian statutu Polenergia S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (536 characters) and appears to be a regulatory announcement from a Polish company ("Spółka"). It states that the Management Board ("Zarząd") is informing about the registration of changes to the company's articles of association ("zmian w statucie Spółki") which were previously adopted at an Extraordinary General Meeting (EGM). Since this is a specific announcement regarding a corporate action (statute change registration) that doesn't fit perfectly into the main financial report categories (10-K, IR, ER) or specific event categories (DIV, DIRS, MANG), and it is a formal regulatory update, the most appropriate general category is Regulatory Filings (RNS). It is not an AGM presentation (AGM-R), nor is it a report publication announcement (RPA) in the sense of announcing a major financial report, but rather a specific legal/corporate update.
2018-08-31 Polish
Dokument wezwania
Regulatory Filings Classification · 99% confidence The document is titled "WEZWANIE DO ZAPISYWANIA SIĘ NA SPRZEDAŻ AKCJI POLENERGIA SPÓŁKA AKCYJNA" (Invitation to subscribe for the sale of shares of Polenergia S.A.). It explicitly references Polish law regarding public offerings and mandatory tender offers (Ustawa o ofercie publicznej). The content details the offer price, the number of shares being sought, the timeline for the subscription period, and the parties involved in the takeover/acquisition attempt. This structure perfectly matches the definition of a Tender Offer/Takeover Bid document, which corresponds to the code TAR (M&A Activity) in the provided schema, as it is a formal offer to acquire shares from existing shareholders.
2018-08-27 Polish
Zawarcie porozumienia akcjonariuszy oraz ogłoszenie wezwania do zapisywania się na sprzedaż akcji Polenergia S.A. - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes an agreement ('Porozumienie') between shareholders (Mansa Investments and Dominika Kulczyk) regarding the joint acquisition of company shares with the ultimate goal of delisting the shares from the regulated market ('wycofaniu z obrotu na rynku regulowanym'). It explicitly mentions the announcement of a tender offer ('ogłoszenie wezwania do zapisywania się na sprzedaż akcji Spółki'). This activity—a proposal or action related to a takeover bid or significant change in control/capital structure leading to delisting—most closely aligns with the M&A Activity category (TAR) or potentially Capital/Financing Update (CAP). Since the core action is a coordinated effort to acquire all remaining shares to delist, which is a form of corporate transaction/takeover activity, TAR is the most appropriate fit over CAP, which usually covers general fundraising. The document is a report detailing this transaction agreement, not just an announcement that a report is available (RPA/RNS).
2018-08-27 Polish
Zaskarżenie uchwały NWZ w sprawie zmiany statutu spółki – dalsze informacje - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is in Polish and discusses a legal matter ('żądanie pozwu' - lawsuit claim) related to a resolution from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It references specific Polish financial regulations (Act on Public Offering and specific Minister of Finance regulations). The core content is an update regarding a legal proceeding concerning a past shareholder vote resolution. This fits best under 'Legal Proceedings Report' (LTR) as it details an ongoing lawsuit ('pozwu') against the company concerning a corporate action. It is not a general regulatory announcement (RNS) because it details a specific legal dispute, nor is it an AGM-R or DVA, as it is reporting on the *consequence* of a past meeting (a lawsuit challenging a resolution), rather than the meeting itself or its results.
2018-08-20 Polish
Powzięcie informacji o zaskarżeniu uchwały NWZ w sprawie zmiany statutu spółki - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of Polenergia S.A. ('Emitent') citing Polish public offering laws and ministerial regulations. The core content is the notification that a lawsuit ('powództwa') has been filed challenging the validity of a resolution passed at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). This concerns a significant legal matter involving the company's statutory changes. Since the document details an update on a significant lawsuit/regulatory action, it fits the description of a Legal Proceedings Report (LTR). It is not an AGM presentation (AGM-R), a full financial report (10-K/IR), or a simple dividend/share transaction notice. Given the specific nature of reporting a lawsuit, LTR is the most appropriate classification over the general fallback RNS.
2018-08-14 Polish
Oświadczenie Zarządu do śródrocznego skróconego jednostkowego sprawozdania finansowego Polenergia S.A.
Regulatory Filings Classification · 95% confidence The document is a formal statement (Oświadczenie) signed by the Management Board of Polenergia S.A. It serves as an officer certification/attestation regarding the accuracy and compliance of the company's half-year financial report. It does not contain the actual financial statements or substantive financial data itself, but rather confirms the validity of the report. According to the 'Certification Rule', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). H1 2018
2018-08-09 Polish

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