Skip to main content
Remak-Energomontaż S.A. logo

Remak-Energomontaż S.A. — Investor Relations & Filings

Ticker · RMK ISIN · PLREMAK00016 LEI · 259400AUD8Y3LCW8FJ95 WAR Construction
Open in API
Filings indexed 539 across all filing types
Latest filing 2022-01-20 Remuneration 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
Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej.pdf
Remuneration Information Classification · 95% confidence The document text contains Polish headings such as "POLITYKA W C Z I RADY NADZORCZEJ REMAK-E S AKCYJNA" (Policy of the Supervisory Board of REMAK S.A.) and sections titled "III. Wynagrodzenie" (Remuneration) and "IV. Polityka" (Policy), specifically discussing remuneration policies, supervisory board roles, and shareholder votes regarding remuneration reports. This strongly indicates a document detailing executive compensation and governance practices related to compensation. Among the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as DEF 14A filings in the US context cover executive compensation disclosures, which aligns with the content structure here, even though the document is in Polish and likely a local equivalent filing or disclosure.
2022-01-20 Polish
uchwaly_podjete_przez_NWZA_20.01.2022r.pdf
AGM Information Classification · 99% confidence The document text is titled "Uchwała Nadzwyczajnego Walnego Zgromadzenia..." which translates to "Resolution of the Extraordinary General Meeting...". It details the proceedings, voting results (including 'głosów "za"', 'głosów "przeciw"', 'głosów "wstrzymujących się"'), and specific resolutions passed during this meeting, such as adopting a new Remuneration Policy. This content directly relates to the formal decisions and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is a resolution document, the core subject is the meeting itself and its outcomes.
2022-01-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 20 stycznia 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and translates to an announcement by the Management Board of Remak-Energomontaż S.A. regarding resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 20, 2022, along with an attached document detailing the amended Remuneration Policy for Management Board and Supervisory Board members. Since the document announces resolutions from a general meeting and specifically mentions the remuneration policy attached, it strongly relates to shareholder voting outcomes and compensation matters discussed at a meeting. However, the core action is announcing the results/resolutions of a General Meeting. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as resolutions are voted upon. Alternatively, since it specifically mentions the remuneration policy, DEF 14A (Remuneration Information) is relevant, but DVA covers the context of the meeting results announcement more broadly. Given the context of resolutions from a General Meeting, DVA is the primary classification for the announcement of those results. The document is very short, suggesting it is an announcement rather than the full policy document itself.
2022-01-20 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document is a formal communication from the Management Board ('Zarząd') of the Issuer ('Emitent') providing detailed answers to specific questions raised by a shareholder ('Otwarty Fundusz Emerytalny PZU "Złota Jesień"') based on a request dated January 4, 2022. The content revolves around a legal dispute concerning the validity of a resolution passed during a General Meeting (regarding the election of Supervisory Board members) and subsequent legal actions taken (a lawsuit filed on January 7, 2022). This type of detailed disclosure regarding internal governance disputes, legal challenges to shareholder meeting resolutions, and management responses strongly suggests a filing related to corporate governance or legal proceedings, rather than a standard financial report (10-K, IR, ER). Since the core subject is a legal challenge to a shareholder resolution and the subsequent management response, it fits best under Legal Proceedings Report (LTR) or potentially Governance Information (CGR). Given the explicit discussion of a lawsuit ('Pozew') and court proceedings related to a shareholder vote outcome, LTR is the most precise fit. The document cites Polish regulatory basis (§ 19 ust. 1 pkt 12) rozporządzenia Ministra Finansów), indicating it is a mandatory regulatory disclosure.
2022-01-18 Polish
Informacja o wniesieniu powództwa o ustalenie nieistnienia, ewentualnie o stwierdzenie nieważności uchwały Walnego Zgromadzenia Remak-Energomontaż S.A. z dnia 7 grudnia 2021 roku. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement from the Management Board of Remak-Energomontaż S.A. (Emitent) regarding legal action taken by the CEO concerning the validity of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 7, 2021. Specifically, it concerns a lawsuit challenging the election of Supervisory Board members. This content directly relates to significant legal matters involving the company. According to the definitions, 'Legal Proceedings Report (LTR)' covers updates on significant lawsuits or regulatory actions. The document cites the legal basis under Polish financial market regulations (§ 19 ust. 1 pkt 10) for providing current information, confirming its nature as a regulatory disclosure about a legal event.
2022-01-10 Polish
wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_NWZA.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.
2022-01-10 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.