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

Ticker · RMK ISIN · PLREMAK00016 LEI · 259400AUD8Y3LCW8FJ95 WAR Construction
Filings indexed 539 across all filing types
Latest filing 2025-12-12 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
Informacja o przebiegu Nadzwyczajnego Walnego Zgromadzenie zwołanego na dzień 12 grudnia 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (554 characters) from Remak-Energomontaż S.A. stating that the resolutions adopted by the Extraordinary General Meeting on December 12, 2025, are attached to the report. Since it is a brief notification regarding the publication of meeting results rather than the full transcript or detailed voting report itself, it falls under the category of a Report Publication Announcement.
2025-12-12 Polish
Zawarcie Aneksu - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding an amendment (Aneks) to a previously disclosed contract. It does not contain full financial statements, audit reports, or proxy materials. As it is a specific regulatory update regarding a material contract amendment that does not fit into categories like M&A or share issues, it is classified as a general regulatory filing.
2025-12-02 Polish
Raport Biegłego Rewidenta
Audit Report / Information Classification · 95% confidence The document is an independent auditor's report specifically evaluating the 'Remuneration Report' (sprawozdanie o wynagrodzeniach) of Remak-Energomontaż S.A. for the year 2024. It is a formal assurance engagement conducted by an audit firm (UHY ECA Audyt) to verify the completeness of information required by Polish law (art. 90g of the Act on Public Offering). Since this is a standalone audit/assurance report regarding remuneration disclosures rather than the full annual financial report or a proxy statement, it falls under the 'Audit Report / Information' category. FY 2024
2025-11-13 Polish
Uchwała Rady Nadzorczej
Remuneration Information Classification · 100% confidence The document is a detailed 'Remuneration Report' (Sprawozdanie o wynagrodzeniach) for the year 2024 for Remak-Energomontaż S.A. It includes specific breakdowns of compensation for board members and supervisory board members, legal basis (Art. 90g of the Act on Public Offering), and detailed tables of remuneration components. This type of report is specifically categorized under 'Remuneration Information' (DEF 14A) in the provided schema, as it details compensation for top executives and directors.
2025-11-13 Polish
Projekt uchwały nr 2 NWZA
Remuneration Information Classification · 95% confidence The document is a draft resolution (Uchwała) for an Extraordinary General Meeting regarding the approval of the 'Remuneration Report for the Management Board and Supervisory Board for 2024'. Since the document specifically details the remuneration policy and the report on executive compensation, it falls under the category of Remuneration Information (DEF 14A).
2025-11-13 Polish
Projekt uchwały nr 1 NWZA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a draft resolution ('Projekt uchwały') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding the appointment of a chairperson. This type of document is part of the materials provided to shareholders to prepare for a meeting, which falls under Proxy Solicitation & Information Statement.
2025-11-13 Polish

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