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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 2022-04-06 Governance 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
Pismo akcjonariusza wraz z projektem uchwały. - Content (PL)
Governance Information Classification · 99% confidence The document text is short (1353 characters) and discusses correspondence with a shareholder regarding proposed changes to the 2021 financial statements and management report, referencing previous filings. Crucially, it mentions that the shareholder attached a draft resolution for the upcoming Annual General Meeting (AGM) scheduled for April 7, 2022. Since the document is primarily relaying information about a shareholder's proposal intended for the AGM, and it is not the AGM presentation itself, nor the full financial report, it fits best as a general regulatory announcement or correspondence related to shareholder matters preceding a meeting. Given the context of shareholder proposals and upcoming meeting details, it is closely related to AGM proceedings, but since it is not the official AGM material (AGM-R) or a proxy statement (PSI), and it is a specific piece of correspondence being disclosed, the most appropriate general category for miscellaneous regulatory disclosure is RNS. However, because it explicitly mentions a 'projekt uchwały' (draft resolution) for the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders), it strongly relates to the AGM process. Since it is not the AGM presentation (AGM-R) or the proxy materials (PSI), and it is a specific disclosure about shareholder action leading up to the meeting, RNS is the safest fallback, although it touches upon AGM topics.
2022-04-06 Polish
02._projekty_uchwal_ZWZA_07.04.2022r..pdf
AGM Information Classification · 99% confidence The document text is titled 'Uchwała Zwyczajnego Walnego Zgromadzenia...' which translates to 'Resolution of the Annual General Meeting...' (Zwyczajne Walne Zgromadzenie - ZWZ). The content details multiple resolutions (Uchwała nr 1 through 13) passed by this meeting, covering the approval of the 2021 financial statements, granting discharge (absolutorium) to board and supervisory council members for the 2021 fiscal year, and the allocation of net profit, including a dividend declaration. These actions are the core components of an Annual General Meeting's proceedings. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-11 Polish
01._Ogloszenie_o_zwolaniu_ZWZA_07.04.2022r..pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU REMAK-ENERGOMONTAŻ S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Remak-Energomontaż S.A. on the Convening of the Annual General Meeting). It details the date, time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving the 2021 annual report and granting discharge (absolutoria). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-03-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (720 characters) and explicitly states that it is transmitting the content of a notice ('ogłoszenia') regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for April 7, 2022, along with draft resolutions and an assessment document for 2021. This structure—announcing a meeting and attaching related materials—is characteristic of preparatory documents for a shareholder meeting. Since it is an announcement about convening a meeting and attaching related documents (like draft resolutions), it strongly aligns with the purpose of materials distributed before an AGM. While it mentions the AGM date, the primary function here is the announcement/notice itself, which often falls under the general scope of AGM-related filings or, if it were purely a notice of the meeting details without the resolutions attached, potentially a Regulatory Filing (RNS). However, given the context of attaching the notice and draft resolutions for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or in preparation for the AGM. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the content is the notice and draft resolutions for the upcoming AGM, AGM-R is selected.
2022-03-11 Polish
Oświadczenie rady nadzorczej w sprawie komitetu audytu
Report Publication Announcement Classification · 99% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2022-03-03 English
Ocena rady nadzorczej dotycząca sprawozdania z działalności i sprawozdania finansowego
Report Publication Announcement Classification · 99% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2022-03-03 English

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