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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 2018-07-26 Legal Proceedings Report
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
Decyzje Prezesa Urzędu Regulacji Energetyki w sprawie korekt rekompensat KDT za rok 2017 dla spółki zależnej Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Polenergia S.A. ('Emitent') referencing Article 17(1) of the EU Market Abuse Regulation (MAR). It discloses a decision received from the President of the Energy Regulatory Office ('Prezes URE') concerning annual adjustments to stranded costs ('rekompensat KDT') for the year 2017, amounting to approximately PLN 47.6 million. This type of disclosure, which relates to regulatory decisions impacting financial aspects but is not a full financial report (like 10-K or IR) or a standard earnings release (ER), fits best under the general category for regulatory announcements that don't have a more specific code. Since it concerns a regulatory decision and is a formal notification, it is classified as a Regulatory Filing (RNS). It is too specific for 'LTR' (Legal Proceedings) and too focused on a regulatory outcome rather than a general business update to be 'MDA'. Given the MAR reference and the nature of the announcement, RNS is the most appropriate fallback.
2018-07-26 Polish
Rezygnacja z pełnienia funkcji członka Rady Nadzorczej Polenergia S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (271 characters) and announces that the Management Board ('Zarząd') of Polenergia S.A. received the resignation of Ms. Dagmara Gorzelana from the Supervisory Board ('Rady Nadzorczej') effective July 19, 2018. This directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2018-07-19 Polish
wykaz akjonariuszy posiadających co najmniej 5% liczby głosów na walnym zgromadzeniu spółki Polenergia S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'LISTA AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POLENERGIA S.A. W DNIU 13 LIPCA 2018' (List of shareholders who held at least 5% of the votes at the Extraordinary General Meeting of POLENERGIA S.A. on July 13, 2018). This document details the results of a shareholder vote at a general meeting, specifically listing major shareholders and their voting power. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains specific voting data, confirming it is the result declaration itself, not an announcement of the results.
2018-07-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na walnym zgromadzeniu spółki Polenergia S.A. w dniu 13 lipca 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (561 characters) and explicitly states that it is providing a list of shareholders who held at least 5% of the votes at a general meeting held on July 13, 2018, and that this list is contained in an attached document ('dokumencie załączonym do niniejszego raportu bieżącego'). This structure—a brief announcement pointing to an attached or linked document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically relates to the results of a shareholder vote at a general meeting, the most precise category is Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the text is merely announcing the publication of the results list rather than being the results list itself, RPA is a strong candidate. Since DVA is a specific category for voting results, and this document is announcing the publication of those results, I will prioritize DVA if the content is the result itself, but since it says the list is *attached*, RPA is more appropriate for the announcement wrapper. Reviewing the definitions, DVA is for the 'Official results from shareholder votes'. Since this document is announcing the publication of the official results list, RPA (Report Publication Announcement) fits the wrapper nature. However, the core subject matter is voting results. Given the ambiguity between announcing the results (RPA) and the nature of the results (DVA), and the short length, I will classify it as DVA because the primary information being conveyed, even if attached, is the voting result list, which is a key regulatory disclosure often bundled this way. If DVA was not available, RPA would be the choice. Since DVA is available and the content is explicitly about shareholder voting results, DVA is the best fit for the subject matter.
2018-07-18 Polish
biogramy nowych członków Rady Nadzorczej Polenergia S.A.
Board/Management Information Classification · 98% confidence The document text consists of detailed biographies and professional backgrounds for several individuals (Dominika Kulczyk, Marta Schmude-Olcza, Hans Schweickardt, Kajetan D'obyrn, Michał Kawa). This type of content, detailing the qualifications and experience of board members or senior management, is characteristic of filings related to corporate governance or management structure. Comparing this to the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as it covers announcements of changes or profiles of the company's board of directors or senior management.
2018-07-13 Polish
Powołanie członków Rady Nadzorczej Polenergia S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of five new members to the Supervisory Board (Rada Nadzorcza) of Polenergia Spółka Akcyjna during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on July 13, 2018. It details declarations made by the new members regarding non-competition and provides information about their qualifications in an appendix. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1112 chars), but it is the primary announcement itself, not just a notice that a report is attached.
2018-07-13 Polish

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