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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 2022-11-22 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (670 characters) and explicitly states that it is transmitting the content of a notice ('ogłoszenia') regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') along with draft resolutions. This structure—a brief announcement referring to attached or detailed meeting materials—fits the definition of an announcement about a meeting rather than the full presentation or voting results. Since the document announces the convening of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs often share similar preparatory documentation structures with AGMs, or it could be considered a general regulatory filing (RNS). Given the specific mention of convening a General Meeting, AGM-R is the primary fit, although it is an announcement of the meeting rather than the meeting materials themselves. However, based on the provided definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the *notice* of the meeting, and there is no specific code for 'Notice of EGM', we must choose the closest fit or the fallback. Given the context of shareholder meetings, AGM-R is the most relevant category for meeting-related announcements, even if it's just the notice. If the document were only announcing the *results* of the vote, DVA would apply. If it were soliciting votes, PSI would apply. Since it's the notice of the meeting itself, AGM-R is selected as the best fit for meeting-related documentation.
2022-11-22 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal communication from the Management Board ('Zarząd') of Remak-Energomontaż S.A. ('Emitent') providing answers to specific questions raised by a shareholder (Aviva Otwarty Fundusz Emerytalny Aviva Santander) based on a formal request. The content is a direct Q&A exchange regarding the company's status under Polish corporate income tax law ('Art. 4a pkt. 35 ustawy o podatku dochodowym od osób prawnych'). This type of specific, non-standardized regulatory disclosure, which is not a standard financial report (10-K, IR, ER) or a standard corporate action (DIV, SHA), fits best under the general 'Regulatory Filings' category, as it is a required disclosure of specific shareholder interaction/information under Polish regulations (§ 19 ust. 1 pkt 12) rozporządzenia Ministra Finansów). It is not a Director's Dealing, Management Change, or Earnings Release. Given the specific nature of the disclosure which doesn't map perfectly to the other specific codes, RNS (Regulatory Filings) is the most appropriate fallback.
2022-11-04 Polish
Podpisy zewnętrzne skróconego Sprawozdania Finansowego za III kwartał 2022
Regulatory Filings Classification · 95% confidence The document contains XML digital signatures (XAdES) and references an external file named 'Sprawozd_kwartalne_2022-09-30_pl.xhtml', which translates to 'Quarterly Report 2022-09-30'. The provided text is not the report itself but rather the digital signature and metadata wrapper used to authenticate the report. According to the 'Certification Rule', documents that are primarily attestations or certifications of a report should be classified as Regulatory Filings (RNS). 9M 2022
2022-10-31 Polish
Skrócone Sprawozdanie Finansowe za III kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone sprawozdanie finansowe' (Condensed Financial Report) for the first three quarters of 2022 for Remak-Energomontaż S.A. It contains detailed financial statements including a balance sheet, income statement, cash flow statement, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. 9M 2022
2022-10-31 Polish
Zawarcie ugody i aneksu w sprawie podwyższenia wynagrodzenia umownego. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by a Polish entity ("Emitent") regarding the conclusion of a mediation settlement ("ugoda mediacyjna") and an annex to a previously signed contract ("Umowa"). This settlement adjusts the contract price and extends the completion deadline. The text explicitly refers to this as a 'raport bieżący' (current report) and discusses a significant event impacting the issuer's operations and finances (contract value change and timeline extension). This type of material, non-standard corporate event disclosure, especially concerning contracts, financing adjustments, or legal settlements, often falls under general regulatory announcements if a more specific category like CAP (Financing) or LTR (Legal) is not a perfect fit. Since it details a significant contractual/financial adjustment stemming from a dispute resolution (mediation), it is a material event disclosure. Given the options, it is a general regulatory announcement that doesn't fit the specific financial report types (10-K, IR, ER) or specific corporate actions (DIV, SHA, DIRS). Therefore, the most appropriate fallback category for a significant, non-standard regulatory disclosure is RNS (Regulatory Filings). The document length is short (1611 chars), but it contains the full substance of the announcement, not just a notice to download a report, so RPA is less likely than RNS for the content itself.
2022-10-14 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal communication from the Management Board ('Zarząd') of Remak-Energomontaż S.A. ('Emitent') providing detailed answers to specific questions raised by a shareholder (Otwarty Fundusz Emerytalny PZU 'Złota Jesień') based on a request dated September 20, 2022, referencing Article 428 § 6 of the Polish Commercial Companies Code (k.s.h.). The content addresses ongoing legal disputes (lawsuits, court rulings on injunctions) and internal governance/board composition issues. This structure—providing specific, detailed responses to shareholder inquiries outside of a standard periodic report format—is characteristic of regulatory disclosures concerning corporate governance, legal matters, or shareholder relations. Since it directly addresses shareholder inquiries regarding management actions and legal status, and is structured as a formal response document, it aligns best with a general Regulatory Filing (RNS) or potentially a specific disclosure related to governance/legal issues. Given the context of answering specific shareholder questions about ongoing litigation and board composition disputes, and referencing the general regulation for current information disclosure ('informacji bieżących'), it fits the broad 'Regulatory Filings' category (RNS) as a specific, non-periodic disclosure, or potentially LTR if the focus was purely legal, but the Q&A format suggests a broader disclosure requirement being met. Since RNS is the general regulatory fallback for specific, non-standard disclosures, it is the most appropriate fit here, as it is not an ER, IR, 10-K, or a specific presentation/transcript.
2022-10-03 Polish

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