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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 2021-12-10 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
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 7 grudnia 2021 r., lista powyżej 5%. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (466 characters) and announces the list of shareholders present who hold at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on December 7, 2021, and mentions that the meeting will resume on January 5, 2022. This content relates directly to the proceedings and participants of a shareholder meeting. Since it is an announcement regarding the status and participants of a General Meeting, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this context, as it deals with shareholder voting/presence). It is not a DVA (Voting Results), as it lists attendees/major holders, not the final results. It is not an ER or IR as it is not a financial report. Given the context of a General Meeting, AGM-R is the most appropriate fit.
2021-12-10 Polish
raport_bieglego_rewidenta_z_oceny_Sprawozdania_o_wynagrodzeniach.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). It details the scope of work performed by an independent auditor (biegły rewident) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor concerning the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which points towards 'DEF 14A' (Remuneration Information), but this document is the *Audit Report* on that remuneration information, not the remuneration report itself. Since it is a formal report by an external auditor on a specific subject (remuneration disclosure completeness), and it is not the full annual audit report (10-K) or a general audit report (AR), it fits best under the general 'Audit Report / Information' (AR) category, as it is a standalone report detailing audit/assurance results, even if the subject matter is remuneration. Given the specific focus on assurance over a remuneration report, it is a specialized audit/assurance report. FY 2020
2021-12-08 Polish
Uchwaly_poddane_pod_glosowanie,_a_niepodjete_przez_NWZA_w_dniu_7_grudnia_2021_roku.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly details resolutions ("UCHWAŁA NUMER 02", "UCHWAŁA NUMER 03") passed or not passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on December 7, 2021. It includes the results of the open voting ("Wynik jawnego głosowania") regarding changes to the company's Statute. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-08 Polish
Uchwaly_podjete_przez_NWZA_w_dniu_7_grudnia_2021_roku..pdf
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Remak-Energomontaż S.A. w dniu 7 grudnia 2021 roku," which translates to "Resolutions adopted by the Extraordinary General Meeting of Remak-Energomontaż S.A. on December 7, 2021." The content details specific resolutions passed, including the election of a chairman and the approval of remuneration reports, along with voting results (votes 'for', 'against', 'abstain'). This content directly relates to the formal proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it documents the resolutions and results of a General Meeting (even though it is an 'Extraordinary' one, the core function aligns with AGM documentation). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full record of the meeting's decisions.
2021-12-08 Polish
Informacja o przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 7 grudnia 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 7, 2021, including details about voting, proposed candidates for the Supervisory Board ('Rady Nadzorczej'), and a subsequent adjournment of the meeting. The core subject is the proceedings and outcomes of a shareholder meeting. This directly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it mentions specific resolutions, it is reporting on the meeting itself, not just the voting results (DVA) or a proxy solicitation (PSI). Given the context of reporting on the meeting's actions, AGM-R is the most appropriate classification.
2021-12-08 Polish
G.Janas_CV.pdf
Board/Management Information Classification · 98% confidence The document text is a biography or profile of an individual named Grzegorz Janas, detailing his education, career progression, current roles (including board memberships like Polnord S.A., Armatura Kraków S.A., and Medicalgorithmics S.A.), and legal expertise. This type of content, focusing on the background and qualifications of a board member or senior executive, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Since this is a profile, it is likely an attachment or part of a larger filing announcing a change or providing required disclosure about management.
2021-12-07 Polish

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