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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 2022-07-29 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 is a formal announcement in Polish regarding the resignation of a Vice President of the Management Board (Wiceprezes Zarządu) effective July 31, 2022. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2022-07-29 Polish
oswiadczenie_kandydata.pdf
Board/Management Information Classification · 99% confidence The document text is titled 'Oświadczenie kandydata do Zarządu' (Statement of the Management Board Candidate) and explicitly states the candidate's consent to be appointed to the Management Board ('Zarządu') and assume the role of Vice-President. It also includes standard declarations regarding criminal records, conflicts of interest, and insolvency status, which are typical requirements for accepting a board position. This content directly relates to the composition and appointment of senior management/board members. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1081 chars), but it is the primary document itself (a consent statement), not an announcement of a change, so RPA/RNS is not the primary fit.
2022-06-09 Polish
ankieta_osoby_powolanej.pdf
Board/Management Information Classification · 99% confidence The document is titled 'ANKIETA OSOBY POWOŁANEJ NA CZŁONKA ZARZĄDU REMAK-ENERGOMONTAŻ S.A.' (Questionnaire of a Person Appointed as a Member of the Management Board of REMAK-ENERGOMONTAŻ S.A.). It details the name, education, qualifications, and professional history of an individual being appointed to the management board. This directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1210 chars), but it is the primary document detailing the appointment, not an announcement of the document itself.
2022-06-09 Polish
Powołanie Wiceprezesa Zarządu Remak-Energomontaż S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Sławomir Chomiuk as the Vice-President of the Management Board (Wiceprezesa Zarządu) effective June 10, 2022, by the Supervisory Board. This directly relates to a change in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and mentions attachments, but the core content is the management change announcement, making MANG the primary classification over RPA or RNS.
2022-06-09 Polish
Podpisy zewnętrzne skróconego Sprawozdania Finansowego za 1 kwartał 2022
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML-based digital signature metadata (XAdES format) used to verify the integrity of an external file named 'Sprawozdanie_kwartal_2022-03-31_pl.xhtml'. It contains no financial data, narrative, or substantive content itself, but rather serves as a cryptographic wrapper for a quarterly report. According to the certification and fallback rules, documents that are purely technical metadata or certifications without the actual financial content are classified as Regulatory Filings (RNS). Q1 2022
2022-04-29 Polish
Skrócone Sprawozdanie Finansowe za 1 kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone sprawozdanie finansowe' (Condensed Financial Report) for the first quarter of 2022 for Remak-Energomontaż S.A. It contains detailed financial statements including the balance sheet, income statement, cash flow statement, and extensive explanatory notes. As it is a comprehensive financial report for a period shorter than a full fiscal year (Q1), it falls under the 'Interim / Quarterly Report' category. Q1 2022
2022-04-29 Polish

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