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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 2021-05-06 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
Informacja o przebiegu Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 6 maja 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) and details the content of the resolutions ('treść uchwał podjętych') passed during this meeting on May 6, 2021. It also mentions objections ('sprzeciwy') to these resolutions. This content directly relates to the outcomes and proceedings of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and contains the substance of the AGM outcomes, not just an announcement of a future meeting or a proxy statement.
2021-05-06 Polish
wykaz_akcjonariuszy_obecnych_i_posiadajacych_co_najmniej_5_%_liczby_glosow_na_NWZA.pdf
Major Shareholding Notification Classification · 99% 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 details the list of shareholders holding more than 5% of the votes and the total voting rights present at the meeting. This content directly relates to the official results and attendance records of a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results themselves, not an announcement about a future meeting or report.
2021-05-05 Polish
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 5 maja 2021 r., lista powyżej 5%. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document text is very short (268 characters) and states that the Management Board ('Zarząd') is enclosing a list of shareholders present and holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on May 5, 2021. This content relates to the results or proceedings of a shareholder meeting. Since it is an announcement providing specific data from a meeting rather than the full presentation (AGM-R) or the formal voting results declaration (DVA), and given its brevity suggesting it's an attachment announcement, it most closely aligns with a general regulatory announcement or a specific report related to the meeting proceedings. However, the content is a specific report/list from the EGM. If the document were the full voting results, it would be DVA. Since it is a specific list of attendees/major shareholders from the EGM, and it is presented as an attachment to a report, it fits best under the general Regulatory Filings (RNS) as a specific, non-core disclosure, or potentially DVA if interpreted as a partial voting outcome report. Given the context of providing specific data from the EGM, and lacking a more specific category for 'EGM attendance list', RNS is the safest fallback for a specific regulatory disclosure that isn't a primary financial report or a formal vote tally declaration (DVA). However, DVA covers 'Official results from shareholder votes at any general meeting'. A list of attendees holding 5%+ of votes is a key component of the meeting's official record. I will classify it as DVA as it pertains directly to the official proceedings and voting power at the general meeting.
2021-05-05 Polish
Uchwala_w_sprawie_wyboru_Przewodniczacego_NWZ_05.05.2021r..pdf
AGM Information Classification · 98% confidence The document text is titled 'Uchwała Nadzwyczajnego Walnego Zgromadzenia' (Resolution of the Extraordinary General Meeting) and details the election of the Chairman of the meeting, including voting results. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is 'AGM Information' (AGM-R), as it covers materials from a General Meeting, even though it is an Extraordinary one (EGM). The voting results are specifically mentioned, which aligns with the spirit of AGM materials.
2021-05-05 Polish
Informacja o przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 5 maja 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text describes the opening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company on May 5, 2021. It details that a proposed resolution regarding the election of the Chairman was not adopted, preventing the meeting from proceeding with its agenda. It also mentions objections raised by shareholders (OFE PZU "Złota Jesień" and Aviva OFE Aviva Santander) to the voted resolution. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing the voting results (or lack thereof) for a resolution. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a vote taken during the meeting.
2021-05-05 Polish
Zawarcie Umowy z Mitsubishi Power Europe GmbH. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Remak-Energomontaż S.A. regarding the conclusion of a significant contract ('zawarcie umowy') with Mitsubishi Power Europe GmbH for pipeline assembly work in Germany. It details the contract value (37,556,181.79 PLN), the timeline (May 2021 to January 2022), and liability clauses. This type of announcement, detailing a major business transaction or contract award that is deemed significant ('istotne') for the issuer, typically falls under general regulatory disclosures or significant event reporting. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), the most appropriate classification is the general regulatory filing fallback category, RNS (Regulatory Filings). The document is short and serves as an immediate disclosure of a material event.
2021-05-04 Polish

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