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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 2020-02-28 AGM Information
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
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of the company on March 26, 2020. These resolutions cover the approval of the management report, approval of the financial statements for the fiscal year 2019, and the granting of discharge (absolutorium) to board and supervisory council members. The core content relates directly to the proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-02-28 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (182 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of draft resolutions ('treść projektów uchwał') for the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for March 26, 2020. This content relates directly to the agenda and proposals for the AGM. While it contains draft resolutions, the primary context is the material being presented or voted upon at the AGM. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. It is not a general regulatory announcement (RNS) because it is highly specific to the AGM agenda.
2020-02-28 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU REMAK-ENERGOMONTAŻ S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Remak-Energomontaż S.A. on Convening the Annual General Meeting). It details the date, time, location, and a specific agenda (porządek obrad) for a general meeting, including items related to reviewing the 2019 annual report and approving profit distribution. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R.
2020-02-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (246 characters) and explicitly states that the management board ('Zarząd') is announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on March 26, 2020, and that the content of the announcement is contained in an attachment ('w załączniku do niniejszego raportu'). This structure—a brief announcement stating that the detailed information is attached or contained elsewhere—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R). Given the context of announcing a meeting, AGM-R might seem plausible, but the 'MENU VS MEAL' rule dictates that if the document is just an announcement pointing to the main content, RPA or RNS is more appropriate. Since this is specifically about announcing a General Meeting, and RPA covers announcements of report publication, I will classify it as RPA, as it announces the publication/availability of the full AGM notice.
2020-02-28 Polish
Sprawozdanie finansowe za 2019r
Annual Report Classification · 100% confidence The document is titled 'SPRAWOZDANIE FINANSOWE REMAK-ENERGOMONTAŻ S.A. ZA 2019 ROK' (Financial Report of Remak-Energomontaż S.A. for the year 2019). It contains a detailed table of contents covering balance sheets, profit and loss statements, cash flow statements, and extensive notes to the financial statements. This is a comprehensive annual financial report, which corresponds to the 10-K category in the provided classification system. FY 2019
2020-02-28 Polish
Ocena Rady Nadzorczej Remak-Energomontaż S.A.
Board/Management Information Classification · 99% confidence The document is titled 'UCHWAŁA NR 12/2020 Rady Nadzorczej... z działalności Rady Nadzorczej oraz oceny sprawozdania Zarządu Spółki z działalności Spółki, sprawozdania finansowego oraz wniosku Zarządu Spółki dotyczącego podziału zysku, za rok obrotowy 2019 r.' (Resolution No. 12/2020 of the Supervisory Board... regarding the adoption of the Written Report of the Supervisory Board... and the assessment of the Management Board's report on the Company's activities, the financial statement, and the Management Board's proposal regarding profit distribution, for the 2019 financial year). It contains a detailed 'Pisemne Sprawozdanie Rady Nadzorczej' (Written Report of the Supervisory Board) which reviews the financial statements, the management report, and the profit distribution proposal for the year 2019. This document is the formal report produced by the Supervisory Board detailing its oversight and assessment functions, which is then submitted to the General Meeting. This content aligns perfectly with the description of an Audit Report / Information (AR), as it involves the Supervisory Board's assessment of the financial statements and management reports, although it is more comprehensive than a simple audit opinion. However, given the options, it is a formal report detailing oversight and assessment of annual results, which is closer to AR than other categories like 10-K (which is the primary filing by the Management Board) or ER (which is just the initial release). Since it is a comprehensive report from the Supervisory Board assessing the annual results and financial statements, it fits best under 'Audit Report / Information' (AR) which covers standalone audit reports and applied accounting principles assessments, or potentially 'Governance Information' (CGR). Given the heavy focus on assessing the financial statement and audit results (Section II), AR is the most appropriate fit among the choices for a detailed supervisory assessment report. It is not an Earnings Release (ER) because it is a formal Supervisory Board resolution and report, not the initial management press release. It is not a 10-K, which is the comprehensive annual report filed by the Management Board. It is not an RPA because it is the report itself, not just an announcement of its publication, and the document length is substantial (13,728 chars).
2020-02-28 Polish

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