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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 2020-12-23 Regulatory Filings
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
Otrzymanie listu intencyjnego od Mitsubishi Power Europe GmbH. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a short announcement (725 chars) from the Management Board ('Zarząd') of Remak-Energomontaż S.A. regarding receiving a letter of intent ('listu intencyjnego') from Mitsubishi Power Europe GmbH for a significant contract (worth approx. 8.64 million EUR) related to pipeline assembly in Germany. The text explicitly states that if a contract is signed, further details will be provided in a separate report. This document is an announcement about a potential future business transaction (a major contract/order) and not a formal regulatory filing like a 10-K, ER, or IR. Since it concerns a significant business development that is not explicitly covered by other codes (like M&A, DIV, or DIRS), and it is a formal notification, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, material event disclosure, or potentially 'CAP' if interpreted as securing future revenue/financing, but RNS is the safest fallback for material, non-standard announcements in Polish regulatory contexts when a specific code is missing. Given the nature of announcing a significant potential contract award, RNS (Regulatory Filings) is the most appropriate general classification for this type of material event disclosure.
2020-12-23 Polish
02._Projekty_uchwal_NWZ_29.01.2021.pdf
AGM Information Classification · 98% confidence The document is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia...' (Resolution No. 1 of the Extraordinary General Meeting...) and details specific resolutions passed by the General Meeting regarding changes to the company's Statute (§ 18) and the appointment of the Supervisory Board members for the next term (Uchwała nr 2). This content directly relates to corporate governance, shareholder decisions, and meeting outcomes. Since it contains the actual resolutions passed at a General Meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it is the result, not the solicitation, and not a Governance Information report (CGR) as it is a specific meeting resolution, not a general description of rules.
2020-12-21 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (188 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of draft resolutions ('treść projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for January 29, 2021. This content relates directly to the agenda and proposals for a shareholder meeting. While it contains draft resolutions, the primary context is the announcement and provision of materials for a general meeting. This aligns best with the 'AGM Information' category, as an Extraordinary General Meeting (EGM) falls under the scope of general shareholder meetings, even if the specific code is AGM-R.
2020-12-21 Polish
01._Ogloszenie_o_zwolaniu_NWZ_na_29.01.2021.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU REMAK-ENERGOMONTAŻ S.A. O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Remak-Energomontaż S.A. on Convening an Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, including procedures for participation and voting rights. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it is an announcement, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Since this is the official notice convening the meeting, it is the primary document initiating the AGM process.
2020-12-21 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (259 characters) and explicitly states that the management board ('Zarząd') is announcing the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on January 29, 2021, and that the full content of the announcement is contained in an attachment ('Treść ogłoszenia zawarta jest w załączniku'). This structure—a brief announcement pointing to an attachment—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as per the 'MENU VS MEAL' rule. Since the content specifically relates to a General Meeting, AGM-R (AGM Information) is a strong candidate if the attachment contains the AGM materials. However, since this is an announcement *of* the meeting, and not the meeting materials themselves, RPA is more appropriate for the announcement itself, unless the specific definition for AGM-R covers the notice of the meeting. Given the options, 'AGM-R' covers materials shared during the AGM, and a notice of convening the meeting is a prerequisite for the AGM. If the document were longer and contained the actual agenda/presentation, AGM-R would be certain. Given the brevity and the focus on convening the meeting, it is a notice related to the AGM. I will classify it as AGM-R as it directly pertains to the General Meeting event, which is a specific category, rather than the general RPA fallback, assuming the attached content is the required AGM notice.
2020-12-21 Polish
Raport kwartalny SA-Q 3/2020 z podpisami
Interim / Quarterly Report Classification · 100% confidence The document is a formal 'Raport kwartalny SA-Q 3 / 2020' (Quarterly Report) submitted to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It contains comprehensive financial statements, including balance sheets and selected financial data for the third quarter of 2020. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. 9M 2020
2020-10-30 Polish

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