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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 2023-12-21 Board/Management Inform…
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
Rezygnacja Wiceprezesa Zarządu Remak - Energomontaż S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that a Vice President of the Management Board resigned from his position effective immediately on December 21, 2023, due to personal reasons. This directly concerns a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The short length (612 chars) and content confirm this is a specific announcement, not a general regulatory filing or a report itself.
2023-12-21 Polish
Zawarcie Umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes the execution of a significant contract (Umowa) by Remak-Energomontaż S.A. for mechanical assembly work in France. It details the counterparty, the scope of work, the contract value (3,360,000.00 EURO net), start/end dates, and liability clauses. This type of disclosure, announcing a major business transaction or contract award, is typically classified as a significant event announcement. Among the provided codes, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'CAP' (Capital/Financing Update) is incorrect. 'RPA' (Report Publication Announcement) is incorrect as it is the substance of the event, not an announcement of another report. Since this is a material contract disclosure that doesn't fit the specific categories like Director's Dealing, Dividend Notice, or Earnings Release, it falls best under the general regulatory announcement category, 'RNS' (Regulatory Filings), as it is a mandatory disclosure of a material event.
2023-12-15 Polish
Uznanie oferty Remak-Energomontaż S.A. za najkorzystniejszą. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a short announcement from the Management Board of Remak-Energomontaż S.A. (Emitent) regarding the selection of their bid by PGE Energia Odnawialna S.A. for a public procurement contract. The value of the contract is significant (57.9 million PLN net). This type of announcement, detailing a significant contract award or business development that is not a standard periodic financial report, dividend, or management change, fits best under the general 'Regulatory Filings' category (RNS) as it is a material event disclosure in the Polish market context, or potentially a Capital/Financing Update (CAP) if it heavily implies future revenue, but RNS is the most appropriate catch-all for material, non-standard corporate actions not explicitly defined elsewhere. Given the options, RNS (Regulatory Filings) is the best fit for a material contract award announcement that isn't a standard financial filing.
2023-12-11 Polish
zal01_wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_NWZA.pdf
AGM Information Classification · 99% confidence The document text is titled 'Wykaz Akcjonariuszy obecnych na Nadzwyczajnym Walnym Zgromadzeniu' (List of Shareholders present at the Extraordinary General Meeting) and contains a table detailing the percentage of votes held by major shareholders (above 5%) present at the meeting. This directly relates to the voting results and shareholder attendance at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-11-23 Polish
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 23 listopada 2023 r., lista powyżej 5%. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (262 characters) and explicitly states that the company ('Spółka') is providing a list ('wykaz') of shareholders present and holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on November 23, 2023. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a presentation (IP), or a simple announcement of a report's publication (RPA).
2023-11-23 Polish
zal03_Raport_bieglego_w_sprawie_oceny_sprawozdania_o_wynagrodzeniach_za_rok_2022.pdf
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor regarding the remuneration information, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosure. The category 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Since this document is the *auditor's report* on the remuneration report, it is closely related to remuneration disclosure. However, given the specific definitions, 'DEF 14A' refers to the remuneration report itself. This document is an 'Audit Report / Information' (AR) concerning a specific subject (remuneration report) rather than the full annual financial statements. Since it is a formal, standalone report from an independent auditor on a specific subject matter (remuneration report completeness), 'AR' (Audit Report / Information) is the most appropriate fit among the provided options, as it covers standalone audit/assurance reports not covered by 10-K. FY 2022
2023-11-23 Polish

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