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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 2017-01-18 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
Wartość zakontraktowanych transakcji - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of Polenergia S.A. regarding significant commercial transactions (sale and trade of electricity) contracted by its subsidiaries with a counterparty (GET EnTra Sp. z o.o.) for the years 2018 and 2019, valued at approximately 480 million PLN net. This type of disclosure, detailing material contracts, financial commitments, or significant business events that are not standard periodic financial reports (like 10-K or IR) or management discussions (MDA), typically falls under general regulatory disclosure requirements. Since it concerns a material business transaction and contract extension, it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like Capital/Financing (CAP), M&A (TAR), or Director's Dealing (DIRS). The length is short, but the content is substantive news, not just an announcement of another report's publication.
2017-01-18 Polish
Dokonanie odpisu - Content (PL)
Earnings Release Classification · 99% confidence The document text, written in Polish, discusses the management's decision to make impairment write-downs (odpisów z tytułu utraty wartości aktywów) totaling approximately 80 million PLN related to wind farm assets. It explicitly states that these write-downs will be disclosed in the consolidated annual financial statement for 2016 ('Zostaną one uwzględnione w skonsolidowanym raporcie rocznym za rok 2016'). This content—a detailed explanation of significant financial adjustments, their impact on operating results, and the underlying business reasons (low green certificate prices, regulatory uncertainty)—is characteristic of Management's Discussion and Analysis (MDA) section, which explains the financial results and outlook. While it relates to the annual report (10-K), the focus here is on the management's explanation of a specific, material event impacting the financials, fitting the MDA definition better than the full 10-K filing itself. It is not a simple earnings release (ER) as it provides detailed context on asset impairment, nor is it a standalone Audit Report (AR). FY 2016
2016-12-07 Polish
lista_akcjonariuszy_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text appears to be a highly fragmented and poorly formatted table containing numerical data related to ownership percentages ('Udział (%)') and counts of shares ('Liczba akcji'). The presence of terms like 'NS ES TS SP. O. MA A I NVTM EN. Z O SZ AV IVA TW AR TY FU ND U EM ER YT AL NY AV IVA BZ W BK' (likely a Polish entity name) and the structure strongly suggest a regulatory filing related to shareholdings or capital structure, rather than a full financial report (10-K, IR) or a simple announcement (RPA, ER). Given the context of tracking ownership stakes and share counts, this most closely aligns with a notification regarding changes in significant share ownership levels, which corresponds to the Major Shareholding Notification (MRQ) category. It is not a Director's Dealing (DIRS) as it lists a corporate entity, nor is it a general capital change (SHA) as it details existing ownership structure. Since the text is highly structured data about ownership thresholds, MRQ is the most appropriate classification.
2016-11-30 Polish
Lista akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (283 characters) and states that information regarding shareholders holding over 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on November 30, 2016, is provided in an attached list ('załączonej do niniejszego raportu'). This structure—a brief announcement referencing attached details about a shareholder meeting—strongly suggests it is an announcement about the proceedings or results of a general meeting, rather than the full minutes or a comprehensive report. Since it specifically mentions voting results/shareholder meeting details, the most appropriate category is AGM-R (AGM Information), as it relates directly to the proceedings of a general meeting, even if it's an Extraordinary one. It is not a general regulatory filing (RNS) because a more specific category exists.
2016-11-30 Polish
Uchwaly_NWZA.pdf
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia Spółki...' (Resolution No. 1 of the Extraordinary General Meeting of the Company...). It details specific resolutions passed during this meeting, including the election of the Chairman, adoption of the agenda, and approval of a merger plan (łączenie przez przejęcie). The presence of 'Walnego Zgromadzenia' (General Meeting) and the documentation of resolutions and voting results strongly indicate materials related to a shareholder meeting. Since it documents the results and resolutions of the meeting itself, it aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting (Nadzwyczajne Walne Zgromadzenie). The voting results are explicitly documented, which is a key component of AGM materials.
2016-11-30 Polish
Uchwały NWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (236 characters) and explicitly states that the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 30, 2016, are contained in the attachment ('załączniku do niniejszego raportu'). This structure—announcing that the main content is attached or included elsewhere—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to resolutions passed at a general meeting, it is closely related to AGM information, but the document itself is an announcement of those resolutions being published. Given the options, RPA (Report Publication Announcement) is the most appropriate fit for an announcement stating the actual content is attached, although AGM-R covers the content type. However, since the text is an announcement of published resolutions, and not the resolutions themselves, RPA is chosen as the best fit for the *type* of filing provided.
2016-11-30 Polish

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