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Remak-Energomontaż S.A. — Investor Relations & Filings

Ticker · RMK ISIN · PLREMAK00016 LEI · 259400AUD8Y3LCW8FJ95 WAR Construction
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Filings indexed 539 across all filing types
Latest filing 2024-04-30 AGM Information
Country PL Poland
Listing WAR RMK

About Remak-Energomontaż S.A.

https://www.remak.com.pl/en

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.

Recent filings

Filing Released Lang Actions
zal02_04._wniosek_akcjonariuszy_o_wprowadzenie_zmian_do_porzadku_obrad.pdf
AGM Information Classification · 99% confidence The document is titled "WNIOSEK O UMIESZCZENIE OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Request to include specific matters in the agenda of the Ordinary General Meeting). It details requests made by shareholders (representing 21.29% of capital) to add items concerning the election of the Supervisory Board members via separate voting groups (Art. 385 § 3 KSH) to the agenda of the meeting scheduled for May 22, 2024. It also includes draft resolutions for these proposed agenda items. This document is a formal request/proposal submitted by shareholders regarding the agenda and procedures for an upcoming General Meeting, specifically focusing on shareholder rights related to meeting governance and board elections. This strongly aligns with materials presented or discussed at an Annual General Meeting (AGM) or materials leading up to it, such as proxy materials or shareholder proposals. Since it is a formal request concerning the agenda and structure of the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and proposals for that meeting.
2024-04-30 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 22 maja 2024 roku, na wniosek Akcjonariuszy. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the convocation ('zwołania') of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') and subsequent changes to its agenda ('zmianie w porządku obrad'). It details the items to be discussed, including the approval of the 2023 annual report and the election of the Supervisory Board. This content is directly related to the proceedings and materials of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the 2023 annual report review, the primary focus is the meeting itself, not the release of the 10-K document.
2024-04-30 Polish
Podpisy zewnętrzne skróconego Sprawozdania Finansowego za 1 kwartał 2024
Regulatory Filings Classification · 95% confidence The document consists entirely of XML digital signature blocks (XAdES) referencing an external file named 'Sprawozdanie_kwartal_2024-03-31_pl.xhtml'. This indicates that the document is a digital signature wrapper or a certification file for a quarterly report, rather than the report itself. According to the 'Certification Rule', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). Q1 2024
2024-04-29 Polish
Skrócone Sprawozdanie Finansowe za 1 kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is an XHTML file titled 'Sprawozdanie_kwartal_2024-03-31_pl.xhtml', which translates to 'Quarterly_report_2024-03-31_pl.xhtml'. The content includes technical metadata and CSS styling typical of a structured financial report (XBRL). Given the title explicitly identifies it as a quarterly report for the period ending March 31, 2024, and it contains the structure for financial statements, it is classified as an Interim/Quarterly Report. Q1 2024
2024-04-29 Polish
zal02_03.Pisemne_sprawozadanie_RN.pdf
AGM Information Classification · 99% confidence The document is titled "UCHWALA NR 04/03/2024 Rady Nadzorczej... w sprawie przyjęcia Pisemnego Sprawozdania Rady Nadzorczej Remak-Energomontaż S.A. za rok obrotowy 2023 r." (Resolution No. 04/03/2024 of the Supervisory Board... regarding the adoption of the Written Report of the Supervisory Board of Remak-Energomontaż S.A. for the financial year 2023). The text explicitly contains the full content of the "Pisemne Sprawozdanie Rady Nadzorczej" (Written Supervisory Board Report) for the year 2023, detailing its activities, composition, governance assessment (including compliance with GPW Best Practices), and review of management reports and financial statements. This document is a comprehensive report detailing the oversight and governance activities of the Supervisory Board over the past year, which aligns best with the 'Governance Information' (CGR) category, as it heavily focuses on corporate governance practices, board structure, and oversight functions, rather than being a general Audit Report (AR) or a simple announcement of a report (RPA/RNS). Although it is a report from the Supervisory Board, its content is fundamentally about governance and oversight.
2024-04-24 Polish
zal01_02._Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is titled 'Uchwała Zwyczajnego Walnego Zgromadzenia...' which translates to 'Resolution of the Annual General Meeting (AGM)'. It details multiple resolutions (Uchwała nr 1 through 13) passed on May 22, 2024, concerning the approval of the 2023 financial statements, granting discharge (absolutorium) to management and supervisory board members for 2023, decisions on net profit allocation (including dividend payment), and the appointment of the Supervisory Board for the next term. These actions are the core functions of an Annual General Meeting. Therefore, the document is classified as AGM Information.
2024-04-24 Polish

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