Skip to main content
Remak-Energomontaż S.A. logo

Remak-Energomontaż S.A. — Investor Relations & Filings

Ticker · RMK ISIN · PLREMAK00016 LEI · 259400AUD8Y3LCW8FJ95 WAR Construction
Open in API
Filings indexed 539 across all filing types
Latest filing 2021-03-01 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
ankieta_osoby_powolanej.pdf
Board/Management Information Classification · 99% confidence The document is titled "ANKIETA OSOBY POWOŁANEJ NA CZŁONKA ZARZĄDU REMAK S.A." (Questionnaire for a Person Appointed as a Member of the Management Board of REMAK S.A.). It details the personal information, education, qualifications, and professional history of an individual being appointed to the management board. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-01 Polish
Powołanie Prezesa Zarządu Remak-Energomontaż S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in senior management. Specifically, it states that the Supervisory Board appointed Mr. Aleksander Umiński as the President of the Management Board (Prezesa Zarządu) effective March 1, 2021. This directly corresponds to the definition of Board/Management Information. The filing type code for this is MANG.
2021-03-01 Polish
Wstępne wyniki finansowe za 2020 rok. - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (418 characters) and explicitly states that the management is providing 'wstępne wybrane dane finansowe' (preliminary selected financial data) for 2020, including revenue and net profit. Crucially, it mentions that the final results will be presented in the 'raporcie rocznym' (annual report). This structure—providing preliminary highlights and referencing a future, more comprehensive report—is characteristic of an Earnings Release (ER), which announces key results before the full filing. It is not the full Annual Report (10-K) or an Interim Report (IR). FY 2020
2021-02-24 Polish
Tresc_uchwal_niepodjetych.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text consists of several resolutions ("UCHWAŁA") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of Remak-Energomontaż S.A. on January 29, 2021. These resolutions specifically deal with appointing members to the Supervisory Board ("Rada Nadzorcza") and determining its size, along with the voting results. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since the core content is the resolutions and voting results from a general meeting, AGM-R is the most appropriate classification over DVA (which is strictly the declaration of results, whereas this document contains the substantive resolutions themselves).
2021-01-29 Polish
Treść projektów uchwał poddanych pod głosowanie, a niepodjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 29 stycznia 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (210 characters) and states that the Management Board of Remak-Energomontaż S.A. is providing the content of resolutions that were subject to a vote on January 29, 2021, but were not adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content relates directly to the outcomes of a shareholder meeting vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions not adopted, it is fundamentally reporting voting results.
2021-01-29 Polish
RN_Ankieta_-_S._Kalarus.pdf
Board/Management Information Classification · 99% confidence The document is titled "ANKIETA OSOBY POWOŁANEJ NA CZŁONKA RADY NADZORCZEJ REMAK - ENERGOMONTAŻ S.A." which translates to 'QUESTIONNAIRE OF A PERSON APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD'. It details the professional history, qualifications, and previous positions of an individual (Stanisław Kalarus) being appointed to the Supervisory Board. This content directly relates to the composition and changes within the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-01-29 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.