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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 2018-04-26 Declaration of Voting R…
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
wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na walnym zgromadzeniu Spółki
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "LISTA AKCJONARIUSZY, KTÓRZY POSIADALI CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI W DNIU 25 KWIETNIA 2018" (List of shareholders who held at least 5% of the votes at the Ordinary General Meeting on April 25, 2018). This content explicitly details the results of a shareholder vote regarding ownership percentages at a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-04-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na walnym zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (562 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 April 25, 2018, and that this list is contained in a document attached to the current report ('raport bieżący'). This structure—a brief announcement pointing to an attached document detailing voting results or shareholder structure from a meeting—strongly suggests a Report Publication Announcement (RPA) or a filing related to meeting outcomes. Since the content specifically details the results/structure related to voting rights at a general meeting, it aligns closely with the purpose of DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the 'MENU VS MEAL' rule, the document itself is merely announcing the publication of the detailed list, making RPA a strong candidate. Since the core information is the declaration of voting rights/shareholder structure from the AGM, and it's presented as a brief notice attaching the details, I will prioritize the specific content type (DVA) over the general announcement type (RPA), as the content is highly specific to voting results/shareholder structure post-meeting. Given the context of a Polish 'raport bieżący' (current report) announcing attached details of shareholder voting power from an AGM, DVA is the most precise fit for the *information* being conveyed, even if the format is an announcement.
2018-04-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki w dniu 25 kwietnia 2018
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders) of POLENERGIA S.A. These resolutions cover the approval of the management report, financial statements (individual and consolidated) for the year ended December 31, 2017, the coverage of the loss, and the granting of discharge (absolutorium) to board members. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2018-04-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on April 25, 2018. It explicitly states that the content of the resolutions is contained in an attachment to the current report ('Treść uchwał zawarta jest w załączniku do niniejszego raportu bieżącego'). Since the document itself is very short (466 characters) and serves primarily to announce the results of shareholder voting from a General Meeting, it fits the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2018-04-25 Polish
ZISZCZENIE SIĘ JEDNEGO Z WARUNKÓW UMOWY ZBYCIA UDZIAŁÓW W SPÓŁKACH ZALEŻNYCH- PRAWOMOCNA REJESTRACJA PODWYŻSZENIA KAPITAŁU ZAKŁADOWEGO SPÓŁEK ZALEŻNYCH - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement in Polish, referencing 'Raport bieżący' (Current Report) and citing EU regulation MAR (Market Abuse Regulation). It discusses the fulfillment of a condition precedent related to a transaction involving the sale of shares in subsidiary companies (SPV) to Statoil Holding Netherlands B.V., based on a preliminary conditional sale agreement ('Umowa Przedwstępna'). This content strongly suggests a material event disclosure related to corporate transactions, specifically M&A activity or a significant financing/share transaction. Comparing the definitions: - It is not a full Annual Report (10-K) or Interim Report (IR). - It is not an Earnings Release (ER). - It is a specific announcement about a condition being met for a major transaction (sale of 50% stake in SPV). - The closest fit among the specific codes is M&A Activity (TAR), as it concerns the sale/transfer of significant ownership stakes. - It is too specific to be a general Regulatory Filing (RNS) or Report Publication Announcement (RPA), as it contains substantive information about the transaction status, not just announcing another report. Therefore, the classification is M&A Activity (TAR).
2018-04-23 Polish
Zmiany w składzie Zarządu Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces changes in the company's management board (Zarząd). Specifically, it states that Mr. Jacek Głowacki was appointed as the President of the Management Board (Prezesa Zarządu) and that Mr. Bartłomiej Dujczyński resigned from his position as a member of the management board. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-04-09 Polish

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