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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 2022-03-03 Management Reports
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
Sprawozdanie z działalności za 2021 rok
Management Reports Classification · 99% confidence The document title is "SPRAWOZDANIE Z DZIAŁALNOŚCI REMAK-ENERGOMONTAŻ S.A. ZA 2021 ROK" which translates to 'Activity Report of REMAK-ENERGOMONTAŻ S.A. for the year 2021'. The table of contents includes sections typical of a comprehensive annual report, such as 'Description of business segments and basic economic-financial data', 'Sales revenue and its structure', 'Description of significant risk factors and threats', and 'Statement on corporate governance'. The document is extensive (over 134,000 characters) and covers the full fiscal year 2021. This content strongly aligns with the definition of an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing.
2022-03-03 Polish
Podpisy zewnętrzne sprawozdania finansowego za 2021 rok
Audit Report / Information Classification · 95% confidence The document text consists entirely of XML digital signature blocks (SignedInfo, SignatureValue, KeyInfo, QualifyingProperties) used to verify the authenticity and integrity of an attached file. The references within these signatures point to a file named "Sprawozd_finansowe_2021-12-31_pl.xhtml". The presence of "Sprawozd_finansowe" (Financial Report in Polish) and the date "2021-12-31" strongly suggests this is a comprehensive financial report for the year ended December 31, 2021. Since the document itself is just the signature wrapper and not the full report content, and given the annual period (ending 12/31), the underlying document is most likely an Annual Report (10-K equivalent, though this specific filing might be a local equivalent). However, the provided text is only the *signature* of the report, not the report itself. The document length is 25,622 characters, which is substantial, but the content is purely metadata/signature. If the underlying document is the full annual report, the classification should be 10-K. If this wrapper is being filed separately to attest to the attached report, it might fall under RNS. Given the context of financial reporting databases, the most relevant classification for a document referencing a full year-end financial statement is the report type itself, which is the Annual Report (10-K). The presence of Polish language elements (like the certificate issuer 'Narodowy Bank Polski') suggests this is a non-US filing, but 10-K is the closest category for a full annual financial statement. FY 2021
2022-03-03 Polish
Sprawozdanie finansowe za 2021 rok
Audit Report / Information Classification · 98% confidence The document text is titled "Raport SPRAWOZDANIE FINANSOWE REMAK-ENERGOMONTAŻ S.A. ZA 2021 ROK" which translates to "Financial Report REMAK-ENERGOMONTAŻ S.A. FOR THE YEAR 2021". The table of contents lists standard components of a full annual financial statement, including Balance Sheet (Bilans), Income Statement (Rachunek zysków i strat), Statement of Changes in Equity (Zestawienie zmian w kapitale własnym), and Cash Flow Statement (Rachunek przepływów pieniężnych). It also contains extensive notes (DODATKOWE INFORMACJE I OBJAŚNIENIA) covering accounting policies, assets, liabilities, and performance metrics for the full year 2021. This structure strongly indicates a comprehensive annual financial report, which corresponds to the definition of a 10-K, even though the document is in Polish and likely filed under local regulations rather than the specific SEC Form 10-K. Given the options, '10-K' is the closest equivalent for a full annual financial report. FY 2021
2022-03-03 Polish
wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_NWZA_01.03.2022_r..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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.
2022-03-02 Polish
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 1 marca 2022 r., lista powyżej 5%. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (275 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders present and holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on March 1, 2022. This content directly relates to the official results or attendance records of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration of voting power present.
2022-03-02 Polish
uchwaly_podjete_przez_NWZA_w_dniu_1_marca_2022_roku.docx.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'UCHWAŁA W SPRAWIE WYBORU PRZEWODNICZĄCEGO' (Resolution on the Election of the Chairman) and details resolutions passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). It explicitly records the voting results for electing a Chairman and for another resolution (UCHWAŁA NUMER 01) concerning the appointment of a representative in a court dispute. This content directly relates to the official results and proceedings of a shareholder meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it documents the outcome of votes taken at a general meeting.
2022-03-01 Polish

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