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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 2017-03-01 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
ogloszenie_ZWZA.pdf
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd Polenergia Spółka Akcyjna... zwołuje Zwyczajne Walne Zgromadzenie na dzień 30 marca 2017 roku') announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details the agenda (Porządek obrad), shareholder rights regarding proposals, voting procedures, and registration deadlines. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the AGM, or the notice calling for it. The appropriate code is AGM-R.
2017-03-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (336 characters) and announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) has been convened for March 30, 2017, and includes attachments: 1) the announcement of the convening, and 2) draft resolutions. This is a formal announcement regarding the upcoming AGM, rather than the presentation materials themselves (AGM-R) or the proxy solicitation materials (PSI). Given the nature of announcing a meeting and attaching related documents, it fits best under the general category for regulatory announcements or specific meeting announcements. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *announcement* of the meeting with draft resolutions, it is closely related to the AGM process. However, based on the 'MENU VS MEAL' rule, if this were a longer document containing the actual presentation, it would be AGM-R. As a short announcement stating the meeting details and attaching initial documents, it is a regulatory announcement. Given the options, and the focus on the meeting itself, AGM-R is the most specific fit for AGM-related announcements, although RPA or RNS could also be considered if AGM-R strictly meant the presentation slides. Since it explicitly concerns the 'Walne Zgromadzenie' (General Meeting), AGM-R is chosen as the primary category for AGM-related official notices.
2017-03-01 Polish
Raport z badania sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document text is in Polish and contains explicit headers such as "Sprawozdanie niezależnego biegłego rewidenta" (Independent Auditor's Report), "Raport z badania sprawozdania finansowego" (Report on the audit of the financial statements), and detailed tables showing comparative financial data (Balance Sheet and Income Statement) for the fiscal year ending December 31, 2016. It also includes sections describing the scope of the audit performed by PricewaterhouseCoopers Sp. z o.o. This content strongly indicates a formal Audit Report or the audit section accompanying a full annual report. Given the specific focus on the auditor's findings and the structure, the most appropriate classification is Audit Report / Information (AR), as it is not the full Annual Report (10-K) itself, but rather the core audit documentation. * Keywords: "Sprawozdanie niezależnego biegłego rewidenta", "Raport z badania sprawozdania finansowego", "Sprawozdanie finansowe". * Period: "Za rok obrotowy od 1 stycznia do 31 grudnia 2016 r." * Length check: The document is substantial (24,941 chars), suggesting it is more than just a brief announcement (RPA/RNS), but rather the report content itself. FY 2016
2017-02-17 Polish
Opinia niezależnego biegłego rewidenta
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta" (Independent Auditor's Report) and explicitly details the scope of work performed, including the examination of the financial statements ("sprawozdania finansowego") for the year ending December 31, 2016, and the auditor's opinion on those statements. This content directly corresponds to the definition of an Audit Report/Information. Although it covers the full year, it is specifically the auditor's opinion, not the full Annual Report (10-K) or the management discussion (MDA). Therefore, the appropriate code is AR. FY 2016
2017-02-17 Polish
Sprawozdanie Zarządu z działalności POLENERGA SA za rok 2016
Audit Report / Information Classification · 98% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI POLENERGIA S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2016 ROKU", which translates to "Management Board Report on the Activities of Polenergia S.A. for the Year Ended December 31, 2016". The table of contents details sections covering the income statement, legal environment, organizational structure, economic/financial highlights, risk factors, corporate governance statement, legal proceedings, market information, related party transactions, debt/loans, investment plans, and outlook. This comprehensive structure, covering a full fiscal year and including detailed financial and operational reviews, is characteristic of an Annual Report. Although the title uses the Polish term for 'Management Report' (Sprawozdanie Zarządu z Działalności), in the context of comprehensive annual filings, this content aligns directly with the scope of a US 10-K (Annual Report). Given the detailed, year-end nature, 10-K is the most appropriate classification, as it encompasses the management's discussion and analysis (MDA) within the full annual filing. FY 2016
2017-02-17 Polish
Sprawozdanie finansowe POLENERGIA SA za rok zakończony 31 grudnia 2016 roku
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report ('Sprawozdanie finansowe') for the year ended December 31, 2016. It includes a detailed table of contents covering the balance sheet, income statement, cash flow statement, accounting policies, and notes to the financial statements. It is clearly a full-year financial report rather than an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2016
2017-02-17 Polish

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