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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 2020-08-28 Declaration of Voting R…
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
Wykaz akcjonariuszy na NWZ - lista powyżej 5% - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (254 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders present and holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on August 28, 2020. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-08-28 Polish
załącznik - Polityka wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ REMAK-ENERGOMONTAŻ SPÓŁKA AKCYJNA" (Remuneration Policy for Members of the Management Board and Supervisory Board). It explicitly details the principles, components, amounts, and implementation of compensation for the board members, referencing Polish public offering laws (Ustawa o ofercie publicznej) and stating it was adopted by the General Meeting (Walne Zgromadzenie). This content directly corresponds to the definition of a Remuneration Information document, which aligns with the US SEC filing category DEF 14A (Proxy Statement/Information Statement detailing executive compensation).
2020-08-28 Polish
Uchwała NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Uchwała nr 1' (Resolution No. 1) from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM). It explicitly states the adoption of a 'Politykę Wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members). Since this document details the results and decisions made during a shareholder meeting, specifically concerning remuneration policy adoption, it aligns most closely with the scope of shareholder meeting materials. While it concerns remuneration (related to DEF 14A), the context is the formal resolution passed at a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs often share similar documentation structures to AGMs, focusing on shareholder resolutions. Given the content is the resolution itself and the voting results, AGM-R is the most appropriate classification for formal meeting outcomes.
2020-08-28 Polish
Uchwały podjęte przez NWZ - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (167 characters) and states that the Management Board of Remak-Energomontaż S.A. is announcing the content of a resolution ('treść uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on August 28, 2020. This is a formal announcement regarding the outcome of a shareholder vote/meeting resolution. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly mentions the resolution passed at a General Meeting.
2020-08-28 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE STANU POSIADANEGO UDZIAŁU W OGÓLNEJ LICZBIE GŁOSOW W SPOŁCE" (Notification of a change in the share of the total number of votes in the company). It explicitly references Polish public offering laws (art. 69 and art. 87) and details the change in shareholding percentage (from 10.00% to 9.94%) held by investment funds managed by Esaliens TFI S.A. in Remak-Energomontaż S.A. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the document is a formal notification, it is not a general regulatory filing (RNS) because a more specific category exists.
2020-08-18 Polish
Otrzymanie powiadomienia o zmianie stanu posiadania. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of Remak-Energomontaż S.A. regarding a change in the shareholding percentage of two investment funds (Esaliens Parasol OFI and Esaliens Senior OFI). It explicitly references compliance with Article 69 of the Public Offering Act ('art. 69 Ustawy o ofercie publicznej') concerning changes in the total number of votes. The content details the shareholding percentage before (10.00%) and after (9.94%) a transaction on August 12, 2020. This type of filing, reporting changes in significant share ownership thresholds by external entities, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is the most specific category available.
2020-08-18 Polish

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