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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 2023-01-09 Declaration of Voting R…
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
Remak-Energomontaz_S.A._komunikat-sig-sig.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated January 4, 2023, from Remak-Energomontaż S.A. regarding a change in the shareholding percentage of Allianz OFE, Allianz DFE, and Drugi Allianz OFE, which increased above 5% due to a merger. This type of filing, reporting changes in significant share ownership thresholds based on Polish public offering regulations (art. 69 in connection with art. 87 ust. 1 pkt 2b Ustawy o ofercie publicznej), directly corresponds to the definition of a Major Shareholding Notification. Code mapping check: - 10-K/IR: Not a full annual or interim report. - ER: Not an earnings release. - DIRS: Not director's dealing. - MRQ (Major Shareholding Notification): This fits perfectly as it details the crossing of a significant ownership threshold (5%).
2023-01-09 Polish
Otrzymanie powiadomienia o zmianie stanu posiadania. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Remak-Energomontaż S.A. regarding a change in the total number of votes held in the Company by Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (an investment fund manager). The notification explicitly references Polish public offering laws (art. 69, art. 87 of the Act on Public Offering) and details the shareholding percentages before and after a merger of pension funds. This type of filing, reporting changes in significant share ownership thresholds by an external entity, directly corresponds to the Major Shareholding Notification category.
2023-01-09 Polish
Zawarcie umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes the execution of a significant contract ('Umowa') by the Issuer ('Emitent') as part of a consortium. It details the counterparty (ArcelorMittal Poland S.A.), the subject of the contract (maintenance/repair of a boiler), the contract value (39,000,000.00 PLN net), and the timeline (ending January 2025). The text explicitly states that the event is considered significant due to its value and importance to the Issuer. This type of disclosure, detailing a major contract award, is typically classified as a significant transaction or material event announcement. Given the provided definitions, this does not fit neatly into standard financial reports (10-K, IR) or specific corporate actions (DIV, SHA). It is a material business event announcement. Since there is no specific 'Material Contract Award' code, and it is a significant, non-standard regulatory disclosure, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is an essential piece of information for investors that must be disclosed.
2022-12-22 Polish
Zawarcie umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Remak-Energomontaż S.A. regarding the signing of a significant contract ('umowa') with ArcelorMittal Poland S.A. The content details the subject of the contract (general overhaul of pumping stations and technological pipelines), the value (PLN 10,900,000.00 net), and the timeline (completion by September 2023). This type of announcement, detailing a major business transaction or contract award, is typically classified as a significant event disclosure. Among the provided codes, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'CAP' (Capital/Financing Update) is incorrect. Since this is a major contract award that significantly impacts the company's operations and financials, and there isn't a specific 'Major Contract Award' code, it must be evaluated against the remaining options. It is not an earnings release (ER), a director's dealing (DIRS), or a general regulatory filing (RNS) if a more specific category applies. Given the nature of reporting major business developments that are not explicitly M&A, financing, or management changes, this often falls under general regulatory disclosure. However, in many regulatory frameworks, significant contracts are disclosed as material information. Since the document is a direct announcement of a material event (a contract signing) and not a presentation (IP) or a transcript (CT), and it doesn't fit the other specific financial/governance codes, the closest fit for a material, non-standard disclosure that isn't M&A or financing is often the general regulatory category, RNS, or potentially a specific type of 'LTR' if it were legal, which it is not. Given the options, and recognizing this as a material event disclosure, 'RNS' (Regulatory Filings - general/fallback) is the most appropriate category for a significant contract announcement that doesn't fit the highly specific financial/governance/shareholder codes.
2022-12-22 Polish
Zawarcie umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of Remak-Energomontaż S.A. regarding the conclusion of a significant contract (Umowa) worth 21,500,000.00 PLN net for construction/repair work. This type of announcement, detailing a major contract award, typically falls under general regulatory disclosures in Polish markets. Since there is no specific category for 'Major Contract Award' and the document is a direct, material disclosure, it best fits the 'Regulatory Filings' (RNS) category, which serves as a general disclosure fallback for significant, non-standard events not covered by specific financial reports (like 10-K, ER, or IR). The document length is short, suggesting it is the primary announcement, not a link to a larger report.
2022-12-22 Polish
wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_NWZA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz Akcjonariuszy obecnych na Nadzwyczajnym Walnym Zgromadzeniu' which translates to 'List of Shareholders present at the Extraordinary General Meeting'. It explicitly lists major shareholders (above 5%) present at the meeting, detailing their voting power percentages. This content directly relates to the proceedings and attendance of a shareholder meeting, specifically detailing voting rights distribution among attendees. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it documents who was present and their voting weight at a General Meeting.
2022-12-20 Polish

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