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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 2021-11-15 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
Ogloszenie_Remak-Energomontaz_o_nowym_porzadku_obrad_NWZA_07.12.2021r..docx.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu Remak-Energomontaż S.A. o zmianach w porządku obrad Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Remak-Energomontaż S.A. regarding changes to the agenda of the Extraordinary General Meeting). It explicitly details changes to the agenda for an upcoming General Meeting scheduled for December 7, 2021. This content directly relates to the preparation and scheduling of a shareholder meeting, specifically concerning the agenda items, which often include voting on remuneration reports or statutory changes. This aligns best with the scope of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a final voting result (DVA), a proxy solicitation (PSI), or a remuneration report itself (DEF 14A), but rather the official announcement modifying the meeting's structure.
2021-11-15 Polish
2._Projekt_uchwaly_z_uzasadnieniem..pdf
AGM Information Classification · 95% confidence The document text is in Polish and discusses resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Remak-Energomontaż S.A. on December 7, 2021. Specifically, it details a change to the company's Articles of Association (§ 15) regarding the voting majority required to dismiss members of the Supervisory Board. Since this document contains the actual resolutions and decisions made at a shareholder meeting, it is most closely aligned with the 'AGM Information' category, which covers presentations and materials shared during General Meetings, even if this specific one is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The content is the substance of the meeting's decisions.
2021-11-15 Polish
1._projekt_uchwaly_z_uzasadnieniem.pdf
AGM Information Classification · 95% confidence The document text is titled 'Uchwała Nadzwyczajnego Walnego Zgromadzenia' (Resolution of the Extraordinary General Meeting) and details specific changes to the company's Statute regarding quorum requirements for the General Meeting. This content directly relates to decisions made and documented during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the text itself is a resolution, the context of an EGM resolution strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is 'Extraordinary'. It is a formal output from a shareholder meeting process.
2021-11-15 Polish
wniosek_akcojnariusza_o_umieszczenie_okreslonych_spraw_w_porzadku_obrad..pdf
AGM Information Classification · 95% confidence The document is dated November 15, 2021, and is a formal request ('Wniosek akcjonariusza') from a shareholder (Zarmen spółka z ograniczoną odpowiedzialnością) to include specific items in the agenda ('porządku obrad') of an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of Remak-Energomontaż S.A. scheduled for December 7, 2021. The request specifically asks to discuss changes to the company's articles of association ('zmian statutu Spółki'). This type of communication, which pertains to the agenda setting and proposals for a shareholder meeting, falls under the scope of materials related to General Meetings. Since it is a formal request/proposal related to the meeting rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), it is best classified as a document related to the governance and proceedings of a general meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials concerning the agenda and proposals for a General Meeting, even if it is an Extraordinary one.
2021-11-15 Polish
Wprowadzenie zmian do porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 7 grudnia 2021 roku, na wniosek Akcjonariusza. - Content (PL)
AGM Information Classification · 96% confidence The document text is a current report (raport bieżący) from a Polish issuer (Remak-Energomontaż S.A.) concerning an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). Specifically, it announces a change to the agenda of the upcoming EGM scheduled for December 7, 2021, following a request from a shareholder. The agenda items include voting on the remuneration report and changes to the company's articles of association. Since the document is an official announcement regarding the procedures and agenda for a shareholder meeting, it most closely aligns with the scope of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an announcement, the content is directly about the meeting's structure and content, making AGM-R more specific than a general RPA or RNS.
2021-11-15 Polish
Podpisy zewnętrzne skróconego Sprawozdania Finansowego za III kwartał 2021
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML digital signature metadata (XAdES format) referencing an external file named 'Skrocone_SF_3Q2021.xhtml'. This indicates that the document is not the financial report itself, but rather the digital signature envelope used to authenticate a report. According to the 'Certification Rule', documents that are primarily attestations or certifications (even if they reference a report) should be classified as Regulatory Filings (RNS). 9M 2021
2021-10-29 Polish

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