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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 2023-10-26 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
zal04_01._Ogloszenie_o_zwolaniu_NWZA_na_23.11.2023_r..pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU REMAK-ENERGOMONTAŻ S.A. O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Remak-Energomontaż S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, including procedures for participation and voting rights. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R). Although it is an announcement of a meeting, the content is substantial and focused on the meeting logistics and agenda, making AGM-R a more precise fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-10-26 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. wraz z projektami uchwał. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (671 characters) and explicitly states that the content of the announcement regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for November 23, 2023, along with draft resolutions, is attached to the report. This structure—announcing a meeting and attaching materials—is characteristic of a notice for a shareholder meeting. Since the document itself is the announcement/notice rather than the full presentation materials (AGM-R) or the voting results (DVA), it most closely aligns with a general regulatory announcement or a notice related to a general meeting. Given the options, the announcement of a General Meeting (which is often a precursor to the AGM or EGM) fits best under the general regulatory/notice category, or potentially as a precursor to AGM-R materials. However, since it is a formal notice about convening a meeting, and not the presentation itself, 'RNS' (Regulatory Filings) is the most appropriate fallback for a formal notice that doesn't fit the specific AGM-R (which implies the presentation/materials themselves). If the document was the actual presentation, it would be AGM-R. Since it is the notice of convening the meeting, RNS is suitable, although it is closely related to AGM proceedings.
2023-10-26 Polish
Zawarcie Umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes the execution of a significant contract ('umowa') by the Issuer ('Emitent') for capital repair work on a power unit. It details the counterparty, the scope of work, the fixed fee (29,985,300.00 PLN), and the timeline (Oct 2023 to Jan 2025). This type of announcement, detailing a major business transaction or contract award, is typically classified as a Regulatory Filing (RNS) if a more specific category like M&A (TAR) or Financing (CAP) does not apply. Since this is a specific contract award announcement and not a general report release announcement (RPA), and it doesn't fit other specific financial event codes, RNS is the most appropriate general regulatory disclosure category for significant, non-standard events in this context, especially given the Polish regulatory context often using RNS for material events not covered by specific SEC-style forms.
2023-10-19 Polish
Uznanie oferty Remak-Energomontaż S.A. za najkorzystniejszą. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (794 characters) from the Management Board of Remak-Energomontaż S.A. (Emitent) stating that they received a 'Notice of selection of the most advantageous offer' (Zawiadomienie o wyborze najkorzystniejszej oferty) from a customer (PGE GiEK S.A.) for a public procurement contract. The value of the contract is PLN 29,985,300.00. This concerns a significant business transaction (winning a contract) but does not fit neatly into standard financial reports (10-K, IR), management changes (MANG), or dividend announcements (DIV). It is a specific regulatory disclosure regarding a major contract award. Since it is a specific business event disclosure that doesn't match the primary categories like M&A (TAR) or Financing (CAP), and it is not a general regulatory filing fallback (RNS), I must check if there is a better fit. Given the context of winning a major public contract, it is a significant corporate event disclosure. It is not a standard financial report, earnings release, or management change. It is closest to a general significant event disclosure. Since there is no specific category for 'Major Contract Award', and it is not a standard financial filing, the most appropriate general category for significant, non-standard corporate news is 'Regulatory Filings' (RNS), as it is a mandatory disclosure of a material event.
2023-09-25 Polish
Podpis zewnętrzny raportu firmy audytorskiej z przeglądu półrocznego skróconego sprawozdania finansowego
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, DigestValue, etc.). This structure is characteristic of digitally signed regulatory filings or documents submitted electronically to regulatory bodies, often in formats like XBRL or XML-based submissions. Crucially, the document does not contain the narrative content, financial tables, or management discussion typical of an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It also does not appear to be a short announcement about a report (RPA/RNS) because the content is the technical signature block itself, which is often appended to the main filing. Given the highly technical, non-narrative nature focused on cryptographic validation, and the lack of specific content matching other categories, this document is best classified as a general Regulatory Filing (RNS), which serves as a fallback for miscellaneous or technical regulatory components that don't fit specific content-based categories. The presence of a signature block strongly implies a formal regulatory submission context.
2023-08-11 Polish
Raport firmy audytorskiej z przeglądu półrocznego skróconego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document text is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Review of the Interim Condensed Financial Statements). It explicitly details the scope of a review performed on the condensed financial statements for the period ending June 30, 2023. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2023
2023-08-11 Polish

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