Remak-Energomontaż S.A.
Engineering services for repair and installation of industrial & power generation equipment.
RMK | WAR
Overview
Corporate Details
- ISIN(s):
- PLREMAK00016
- LEI:
- 259400AUD8Y3LCW8FJ95
- Country:
- Poland
- Address:
- KATOWICE ŻELAZNA 9, 40-851 KATOWICE
- Website:
- https://www.remak.com.pl/en
- Sector:
- Construction
Description
Remak-Energomontaż S.A. is a provider of engineering services specializing in the repair, modernization, and installation of industrial and power generation equipment. The company's core business encompasses the comprehensive overhaul of steam and water boilers and the assembly of power equipment. Its service portfolio also includes the installation of flue gas desulphurisation systems, electrostatic precipitators, industrial pipelines, and other related installations. Furthermore, the company offers specialized services such as advanced welding, radiographic works, and the development of proprietary repair technologies. It leverages a highly qualified workforce, including certified welders and experienced technicians, to deliver original technical solutions.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-12-12 15:29 |
Wykaz akcjonariusz obecnych i posiadających co najmniej 5% liczby głosów na NWZ…
|
Polish | 112.2 KB | ||
| 2025-12-12 15:29 |
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 12 grudnia 2025…
|
Polish | 393 bytes | ||
| 2025-12-12 15:21 |
Uchwały podjęte przez NWZA w dniu 12 grudnia 2025 roku
|
Polish | 158.6 KB | ||
| 2025-12-12 15:21 |
Uchwała RN ws sprawozdania o wynagrodzeniach za 2024 r.
|
Polish | 269.5 KB | ||
| 2025-12-12 15:21 |
Raport biegłego w sprawie oceny sprawozdania
|
Polish | 908.8 KB | ||
| 2025-12-12 15:21 |
Informacja o przebiegu Nadzwyczajnego Walnego Zgromadzenie zwołanego na dzień 1…
|
Polish | 687 bytes | ||
| 2025-12-02 13:54 |
Zawarcie Aneksu - Content (PL)
|
Polish | 861 bytes | ||
| 2025-11-13 08:48 |
Raport Biegłego Rewidenta
|
Polish | 908.8 KB | ||
| 2025-11-13 08:48 |
Uchwała Rady Nadzorczej
|
Polish | 269.5 KB | ||
| 2025-11-13 08:48 |
Projekt uchwały nr 2 NWZA
|
Polish | 90.2 KB | ||
| 2025-11-13 08:48 |
Projekt uchwały nr 1 NWZA
|
Polish | 61.7 KB | ||
| 2025-11-13 08:48 |
Ogłoszenie o zwołaniu NWZA
|
Polish | 170.3 KB | ||
| 2025-11-13 08:48 |
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.…
|
Polish | 829 bytes | ||
| 2025-10-31 07:22 |
Podpisy zewnętrzne skróconego Sprawozdania Finansowego za 3 kwartał 2025
|
Polish | 16.1 KB | ||
| 2025-10-31 07:22 |
Skrócone Sprawozdanie Finansowe za 3 kwartał 2025
|
Polish | 3.3 MB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||