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Polenergia S.A.

PEP | WAR

Overview

Corporate Details

ISIN(s):
PLO049800017 (+1 more)
LEI:
259400CXBGPCDXIXSM81
Country:
Poland
Address:
Warszawa Krucza 24/26, 00-526 Warszawa
Sector:
Utilities
Industry:
Independent Power and Renewable Electricity Producers

Description

Polenergia is the first Polish private energy group consisting of vertically integrated companies that generate energy from conventional and renewable sources, distribution, trading and sale of electricity to retail and business clients. Polenergia creates innovative solutions combining zero emission system energy with prosumer energy generation. It was created as a result of consolidation of two groups of assets controlled by Kulczyk Holding: Polish Energy Partners SA (focused on production of electricity from wind farms) and the Polenergia Group (focused on generation, distribution, sale and trading of electricity and certificates of origin, and development of new energy generation projects). In May 2005, Polish Energy Partners SA made its debut on the Warsaw Stock Exchange. As a result of the consolidation of the Polenergia Group and Polish Energy Partners SA, PEP SA’s shares have been listed as Polenergia SA since 2014.

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Filings

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Date Filing Language Size Actions
2025-06-13 22:05
Regulatory News Service
ZAKWALIFIKOWANIE PROJEKTU H2SILESIA DO WSPARCIA W RAMACH KRAJOWEGO PLANU ODBUDO…
Polish 2.3 KB
2025-05-28 23:49
General Meeting Notice
Klauzula RODO
Polish 145.0 KB
2025-05-28 23:49
General Meeting Notice
Klauzula RODO
Polish 145.0 KB
2025-05-28 23:49
Declaration of Voting Results & Voting Rights Announcements
Formularze pozwalające na wykonywanie prawa głosu przez pełnomocnika
Polish 484.7 KB
2025-05-28 23:49
Declaration of Voting Results & Voting Rights Announcements
Formularze pozwalające na wykonywanie prawa głosu przez pełnomocnika
Polish 484.7 KB
2025-05-28 23:49
Proxy Solicitation & Information Statements
Pełnomocnictwo os. prawna
Polish 156.0 KB
2025-05-28 23:49
Proxy Solicitation & Information Statements
Pełnomocnictwo os. prawna
Polish 156.0 KB
2025-05-28 23:49
Proxy Solicitation & Information Statements
Pełnomocnictwo os. fizyczna
Polish 169.1 KB
2025-05-28 23:49
Proxy Solicitation & Information Statements
Pełnomocnictwo os. fizyczna
Polish 169.1 KB
2025-05-28 23:49
Declaration of Voting Results & Voting Rights Announcements
Informacja o ogólnej liczbie akcji i głosów
Polish 112.2 KB
2025-05-28 23:49
Declaration of Voting Results & Voting Rights Announcements
Informacja o ogólnej liczbie akcji i głosów
Polish 112.2 KB
2025-05-28 23:49
General Meeting Notice
Proponowane zmiany Statutu Spółki
Polish 235.9 KB
2025-05-28 23:49
General Meeting Notice
Proponowane zmiany Statutu Spółki
Polish 235.9 KB
2025-05-28 23:49
Declaration of Voting Results & Voting Rights Announcements
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia wraz z uzasadnieniem
Polish 664.4 KB
2025-05-28 23:49
AGM Report
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia wraz z uzasadnieniem
Polish 664.4 KB

Insider Transactions

Date Insider Name Position Type Shares Value
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