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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 2021-04-15 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
Informacja odnośnie złożonego przez Akcjonariuszy wniosku, o wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 6 maja 2021 roku. - Content (PL)
AGM Information Classification · 95% confidence The document is a regulatory announcement from a Polish company ("Zarząd Remak-Energomontaż S.A.") regarding shareholder requests to include specific items (election of Supervisory Board members via separate group voting) in the agenda of an upcoming General Meeting (Zwyczajne Walne Zgromadzenie scheduled for May 6, 2021). It discusses the relationship between this request and a previously scheduled Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie on May 5, 2021) where the matter was already addressed. This type of communication, detailing procedural steps, shareholder actions, and meeting agendas, falls under general regulatory announcements. Since it is not a specific financial report (10-K, IR, ER), a dividend notice (DIV), or a director's dealing (DIRS), and it is a formal notification, the most appropriate classification is Regulatory Filings (RNS), which serves as the general category for miscellaneous regulatory disclosures not covered by more specific codes. The document length is short (1601 chars), suggesting it is an announcement rather than a full report.
2021-04-15 Polish
Ogloszenie_Remak-Energomontaz_o_nowym_porzadku_obrad_NWZA_05.05.2021r..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 modifications to the agenda for an upcoming Extraordinary General Meeting (EGM), specifically concerning the election of Supervisory Board members. This content directly relates to the formal proceedings and agenda setting for a shareholder meeting, which falls under the scope of AGM/EGM related materials. Since the document is an announcement about the agenda changes for a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the formal meeting structure and topics.
2021-04-13 Polish
wniosek_akcjonariuszy_o_umieszczenie_okreslonych_spraw_w_porzadku_obrad_NWZA_05.05.2021r._wraz_z_projektami_uchwal.pdf
AGM Information Classification · 99% confidence The document is titled "WNIOSEK O UMIESZCZENIE OKREŚLONYCH SPRAW W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA REMAK-ENERGOMONTAŻ S.A." (Request to include specific matters in the agenda of the Extraordinary General Meeting). It details a request made by shareholders (representing 21.286% of capital) to add items concerning the election of the Supervisory Board members (Rada Nadzorcza) to the agenda of an Extraordinary General Meeting (EGM) scheduled for May 5, 2021. It also includes draft resolutions for those proposed agenda items. This document is a formal request/proposal submitted by shareholders regarding the proceedings of a future General Meeting, rather than the final minutes or the announcement of the meeting itself. Since the content is focused on shareholder proposals for the agenda of a General Meeting, it aligns best with the scope of materials presented during or related to such meetings. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs (Nadzwyczajne Walne Zgromadzenie) fall under the general category of General Meetings, and this document is a direct input/material related to that meeting's agenda setting.
2021-04-13 Polish
Wprowadzenie zmian do porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 5 maja 2021 roku, na wniosek Akcjonariuszy. - Content (PL)
AGM Information Classification · 97% confidence The document explicitly discusses the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'), the receipt of a request from shareholders to include specific items in the agenda, and the subsequent announcement of the revised agenda. The key topics are shareholder meetings, agenda changes, and board/supervisory board elections/changes ('Dokonanie zmian w składzie Rady Nadzorczej'). This content is directly related to the formal proceedings and materials associated with a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, as AGM-R is the closest fit for general meeting materials among the provided codes. The document is an official regulatory report ('raport bieżący') announcing these procedural steps.
2021-04-13 Polish
projekty_uchwal_ZWZA_06.05.2021r..pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of Remak-Energomontaż S.A. on May 6, 2021. Key actions include approving the management report, approving the 2020 financial statements, and granting discharge (absolutorium) to board and supervisory council members for the 2020 period. These are definitive records of decisions made during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-07 Polish
Ogloszenie_o_zwolaniu_ZWZA_na_06.05.2021.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU REMAK-ENERGOMONTAŻ S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Remak-Energomontaż S.A. on Convening the Annual General Meeting). It details the date, time, location, and a specific agenda (porządek obrad) for the meeting, including items related to approving the 2020 annual report and granting discharge to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2021-04-07 Polish

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