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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 2021-01-29 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
RN_Ankieta_-_S._Durek.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 personal information, education, and professional history of an individual being appointed to the Supervisory Board. This directly relates to changes in the company's governance structure, specifically concerning board members. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific appointment details, not a general regulatory filing or report announcement.
2021-01-29 Polish
oswiadczenie_S._Durek.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration ('Oświadczenie') by a candidate consenting to be nominated and appointed to the Supervisory Board ('Rada Nadzorcza') of Remak - Energomontaż S.A. It includes standard legal declarations regarding criminal records, conflicts of interest, and insolvency status, which are typical requirements for board members. This type of document relates directly to the composition and governance structure of the company's board. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' While this is a consent form rather than an announcement of a change, it is the core document supporting a board change/appointment process.
2021-01-29 Polish
Powołanie członków Rady Nadzorczej na wspólną kadencję obejmującą lata obrotowe 2021 do 2023. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement in Polish regarding changes to the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent) following a resolution from an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) on January 29, 2021. It names the newly appointed members and cites a specific Polish Ministry of Finance regulation regarding current and periodic information disclosure. The content directly relates to changes in the composition of the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be the primary disclosure, not an announcement of a separate report.
2021-01-29 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' (List of Shareholders present at the Extraordinary General Meeting) and contains a table detailing the percentage of votes held by major shareholders (above 5%) present at the meeting. This directly relates to the voting structure and attendance at a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who was present and their voting power, which is a key component of meeting results or attendance records. Although it is not the final 'results' (like 'for' or 'against' resolutions), it is a mandatory disclosure related to the voting process at a General Meeting.
2021-01-29 Polish
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 29 stycznia 2021 r., lista powyżej 5%. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (279 characters) and originates from a Polish entity ("Zarząd Remak-Energomontaż S.A."). The content explicitly mentions the management board ("Zarząd") providing a list of shareholders present and holding at least 5% of the votes at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy") held on January 29, 2021. This directly relates to the official results or attendance records of a shareholder meeting. The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the composition of voting power at a general meeting.
2021-01-29 Polish
Tresc_uchwal_podjetych.pdf
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁA NUMER 01 Nadzwyczajnego Walnego Zgromadzenia..." (Resolution Number 01 of the Extraordinary General Meeting...). It details specific resolutions passed, including changes to the company's Statute (§ 18), and reports the voting results ('Wynik jawnego głosowania', 'Wynik tajnego głosowania') for various resolutions concerning the composition and election of the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it documents the resolutions passed during such a meeting.
2021-01-29 Polish

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