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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 2023-04-28 Interim / Quarterly Rep…
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
Skrócone Sprawozdanie Finansowe za 1 kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone sprawozdanie finansowe' (Condensed Financial Report) for the first quarter of 2023 for Remak-Energomontaż S.A. It contains detailed financial statements including the balance sheet, income statement, cash flow statement, and extensive explanatory notes. Since it covers a period shorter than a full fiscal year (Q1) and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2023
2023-04-28 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document explicitly states that it contains the 'odpowiedzi na pytania zadane Emitentowi przez akcjonariusza... podczas obrad walnego zgromadzenia' (answers to questions asked by a shareholder during the general meeting). This directly relates to the proceedings and materials of the Annual General Meeting (AGM). Although it contains specific Q&A, the context is the AGM. Since there is a specific code for AGM-related materials (AGM-R), this is the most appropriate classification, rather than a general Regulatory Filing (RNS) or a Call Transcript (CT), as it pertains to a formal shareholder meeting's documentation.
2023-04-26 Polish
Zawarcie porozumienia rozliczającego roszczenia w sprawie inwestycji realizowanej w Elektrociepłowni Polkowice. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document details a specific agreement ('porozumienie') reached between the Issuer (Remak-Energomontaż S.A.) and another party (Kofama Koźle S.A.) regarding the settlement of mutual claims arising from a construction contract, specifically involving a penalty payment of PLN 1,850,000.00 for delays. This concerns a significant business transaction, a settlement of mutual claims, and a financial consequence (penalty payment). This type of event, concerning major contractual disputes and settlements, often falls under general regulatory announcements or significant corporate events. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a director's dealing (DIRS), it best fits the category for significant, non-standard corporate events. Given the context of Polish regulatory filings (implied by the language and structure), and the lack of a specific category for 'Contract Settlement/Dispute Resolution,' the most appropriate general category for a significant, material, non-standard corporate event announcement is Regulatory Filings (RNS), which serves as a catch-all for important disclosures that don't fit elsewhere. It is not a proxy statement (PSI), capital change (CAP/SHA), or earnings release (ER).
2023-04-24 Polish
wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_ZWZA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz Akcjonariuszy obecnych na Zwyczajnym Walnym Zgromadzeniu Remak - Energomontaż S.A., lista powyżej 5 %', which translates to 'List of Shareholders present at the Annual General Meeting of Remak - Energomontaż S.A., list above 5%'. This content explicitly details the attendance and shareholding percentages of major shareholders during an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting-related data, the primary context is the meeting itself and who was present, making AGM-R the most precise fit over DVA (Declaration of Voting Results).
2023-04-13 Polish
Wykaz akcjonariuszy na Zwyczajnym Walnym Zgromadzeniu w dniu 12 kwietnia 2023 r., lista powyżej 5%. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (265 characters) and is written in Polish. The key phrases are 'Zarząd' (Management Board), 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM), and it lists the shareholders present with at least 5% of votes at the meeting held on April 12, 2023. This content directly relates to the proceedings or results of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-13 Polish
Tresc_projektow_uchwal_niepodjetych_w_dniu_12.04.2023_r..pdf
AGM Information Classification · 99% confidence The document text consists of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on April 12, 2023. The content explicitly details the voting outcomes and decisions regarding the rejection/return of the Management Report and Financial Statements for the 2022 fiscal year due to disputes over the composition of the Supervisory Board. This content is characteristic of the formal proceedings and resolutions of an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results from the meeting, it aligns best with the 'AGM Information' category, rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2023-04-12 Polish

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