Remak-Energomontaż S.A. Logo

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

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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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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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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