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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 2021-03-26 Board/Management Inform…
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
G.Janas_CV.pdf
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Grzegorz Janas, listing his education, past roles (including positions at BK-Daewoo Leasing, CTL-Laserinstruments, and various roles within the PZU Group), and current board memberships (Polnord S.A., Armatura Kraków S.A.). This type of biographical disclosure, especially concerning senior personnel or board members, strongly aligns with documents related to management structure or governance. Given the specific definitions, this content is most relevant to Board/Management Information (MANG), which covers announcements of changes in senior management or board composition. It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it details the background of an individual likely being appointed or serving on a board/management team, MANG is the most appropriate classification.
2021-03-26 Polish
oswiadczenie_kandydata_-_Remak.pdf
Board/Management Information Classification · 95% confidence The document is titled "OŚWIADCZENIE" (Declaration/Statement) and contains a formal declaration by an individual (Grzegorz Janas) consenting to be nominated and appointed as an independent member of the Supervisory Board ("Rada Nadzorcza") of Remak-Energomontaż S.A. It lists several legal and independence compliance points (referencing KSH, EU recommendations, and GPW Best Practices). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the appointment and qualifications of a board member, MANG (Board/Management Information) is the most precise fit, as it covers changes in senior management/board composition. The document is short and appears to be an attachment or supporting document for a broader filing, but its content is substantive regarding management structure.
2021-03-26 Polish
Zgloszenie_kandydata_do_RN_REMAK_31.03.2021__.pdf
Board/Management Information Classification · 96% confidence The document is a formal letter dated March 26, 2021, from PTE PZU SA to Remak Energomontaż S.A. The core content is an announcement that PTE PZU SA, acting on behalf of a shareholder, intends to nominate Mr. Grzegorz Janas for election to the Supervisory Board at the upcoming Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for March 31, 2021. It includes biographical information and consent for candidacy. This action directly relates to the composition of the board and the process leading up to a general meeting where board members are elected. This fits best under Board/Management Information (MANG) as it concerns a nomination for the Supervisory Board, or potentially AGM Information (AGM-R) as it is material for the upcoming AGM. Given the specific nature of nominating a board member, MANG is a strong fit, but since the context is explicitly about an action taken in preparation for the General Meeting, AGM-R is also highly relevant. However, MANG focuses on changes/nominations for management/board, which this is. Let's re-evaluate against AGM-R (Presentations and materials shared during the AGM). This is a pre-meeting nomination notice, not a presentation *at* the AGM. Therefore, MANG (Board/Management Information) is the most precise fit for announcing a candidate for the Supervisory Board.
2021-03-26 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej spółki Remak – Energomontaż S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, discusses the nomination of a candidate (Mr. Grzegorz Janas) for the Supervisory Board (Rada Nadzorcza) of the Issuer (Remak-Energomontaż S.A.) ahead of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for March 31, 2021. This content directly relates to board composition and nominations for a shareholder meeting. This aligns best with Board/Management Information (MANG), as it concerns a candidate for the Supervisory Board. While it relates to the AGM, the core subject is the management/board candidate nomination itself, rather than the meeting results (DVA) or the general meeting materials (AGM-R). Given the focus on a specific board candidate nomination, MANG is the most precise fit.
2021-03-26 Polish
powiadomienie_w_trybie_art._19_MAR_J._Sadowski.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of company shares by a person discharging managerial responsibilities ('Jacek Sadowski', 'Wiceprezes Zarządu' - Vice President of the Management Board). This specific type of insider transaction reporting, mandated by MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing (insider trades).
2021-03-23 Polish
powiadomienie_w_trybie_art._19_MAR_M._Garlej.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie/Acquisition) of shares by a person discharging managerial responsibilities (Wiceprezes Zarządu - Vice President of the Management Board) in the company Remak-Energomontaż S.A. Article 19 of MAR (Market Abuse Regulation) mandates reporting of insider transactions by management personnel. This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2021-03-23 Polish

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