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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 2025-03-27 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
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 the full agenda (porządek obrad) for the upcoming General Meeting, including items related to reviewing the 2024 annual report and financial statements, and approving profit distribution. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Remak-Energomontaż S.A. wraz z projektami uchwał. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (701 characters) and explicitly states that it is transmitting the content of a notice ('treść ogłoszenia') regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta') scheduled for April 24, 2025, along with draft resolutions and the Supervisory Board's report for 2024. Since this is an announcement about convening the AGM and attaching related documents, rather than the full AGM presentation itself, it aligns best with the 'Report Publication Announcement' (RPA) category, as it announces the publication/availability of meeting materials. However, given the specific mention of convening the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting), AGM-R is also highly relevant. Since the primary action described is the announcement of the meeting notice and associated documents, RPA is technically more accurate based on the 'MENU VS MEAL' rule, but AGM-R covers the core subject matter (AGM). Given the context of 'ogłoszenia o zwołaniu' (announcement of convening), RPA is the most precise fit for an announcement document.
2025-03-27 Polish
Zawarcie Aneksu do Umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a brief announcement (1041 characters) from Remak-Energomontaż S.A. regarding the amendment (Aneks nr 1) to an existing contract with ArcelorMittal Poland. The amendment extends the contract term and increases the expected value by PLN 1,452,674.00. This type of announcement, detailing a significant contract modification, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or corporate governance filings (like DEF 14A, DIRS). Since it is a material, non-standard corporate event announcement, it best fits the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous significant announcements not covered elsewhere, or potentially 'Capital/Financing Update' if the contract value change was interpreted broadly, but 'RNS' (Regulatory Filings) is the most appropriate catch-all for material, non-standard corporate news releases in this context.
2025-03-25 Polish
Zawarcie Aneksu do Umowy
Regulatory Filings Classification · 95% confidence The document is a brief announcement from the Management Board (Zarząd) of Remak-Energomontaż S.A. It refers to a previous contract (Umowa) and announces the signing of an Amendment (Aneks nr 1) on March 25, 2025. The key changes detailed are the extension of the contract term until February 28, 2028, and an increase in the expected contract value to PLN 15,400,000.00 net, an increase of PLN 1,452,674.00 net. This type of announcement, detailing changes to a significant contract or financing arrangement, fits best under 'Capital/Financing Update' (CAP) if it involves a major financial commitment or change in structure, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure. Given the explicit mention of increasing the contract value (a significant financial event), CAP is a strong candidate. However, since it is a specific contract amendment disclosure rather than a general fundraising or capital structure change, and it is a mandatory disclosure by a Polish entity (implied by the language and structure), it often falls under general regulatory disclosure if a more specific category like M&A (TAR) or Financing (CAP) isn't a perfect fit. Since the change is purely contractual value and duration, and not equity financing, I will classify it as a general regulatory disclosure, which aligns with RNS, as it is a material event disclosure that doesn't fit the other specific financial event codes well (like DIV, SHA, POS, CAP which usually imply raising new capital or dividends). Given the context of material event disclosure, RNS is the most appropriate fallback for significant, non-standard disclosures.
2025-03-25 Polish
Oświadczenie rady nadzorczej w sprawie komitetu audytu
Audit Report / Information Classification · 95% confidence The document text provided is heavily truncated and appears to be the raw HTML/CSS structure generated by a PDF conversion tool (pdf2htmlEX), as indicated by the extensive style blocks and the presence of placeholder text like "Consolia XBRL Tools v2.11.7.5". The title of the document, "Osw_RN_dot_kom_audyt-2024-12-31-0-pl.xhtml", contains keywords suggesting an audit report ("audyt") and a specific period end date ("2024-12-31"). The content itself, although mostly CSS/HTML structure, shows repeated placeholder text that resembles a document structure but lacks substantive financial narrative. Given the title strongly suggests an Audit Report and the document length is substantial (249,181 chars), it is highly likely the underlying document is an Audit Report/Information document, despite the current text being mostly boilerplate conversion artifacts. Therefore, I classify it as AR. FY 2024
2025-03-05 Polish
Ocena rady nadzorczej dotycząca sprawozdania z działalności i sprawozdania finansowego
Regulatory Filings Classification · 95% confidence The document text provided is heavily truncated and appears to be the raw HTML/CSS structure generated by a PDF conversion tool (pdf2htmlEX), indicated by tags like 'html', 'head', 'style', and class names like 'pf', 'pc', 'bi'. The title of the document, 'Ocena_RN_SF_i_SzD-2024-12-31-0-pl.xhtml', suggests a Polish financial document related to a year-end assessment ('2024-12-31'). The content itself is mostly boilerplate CSS and image data, not the actual narrative or structured data of a financial report. However, the presence of 'Ocena_RN_SF' (likely 'Ocena Raportu Niezależnego' or similar, related to an independent report/assessment) and the year-end date (2024-12-31) strongly suggests a comprehensive annual filing or audit report. Given the options: 1. 10-K (Annual Report): This is the most likely candidate for a comprehensive year-end financial document, although the title is not explicitly '10-K'. 2. AR (Audit Report / Information): This is also plausible if the document is specifically the auditor's opinion. 3. IR (Interim / Quarterly Report): Unlikely due to the year-end date. Since the document title implies an 'Assessment' or 'Evaluation' ('Ocena') of a report for a full year (2024-12-31), it aligns best with the scope of an Annual Report (10-K) or a standalone Audit Report (AR). Without seeing the actual content, classifying it as a comprehensive annual filing (10-K) is a strong inference based on the date and context implied by the filename structure, which often accompanies major filings. However, the document is clearly not the clean text of a 10-K, but rather the output of a conversion utility. If this were a standard SEC filing, the content would be structured text. Since the content is unreadable raw output, and the filename suggests an 'Assessment' ('Ocena'), classifying it as a general Audit Report (AR) or a Regulatory Filing (RNS) might be safer. Given the length (227k chars) and the year-end date, it is substantial. I will lean towards the most comprehensive annual document type that fits the year-end context, which is 10-K, assuming the underlying content is the annual report. Revisiting the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' AR is for 'Standalone audit reports'. Since the filename suggests an 'Assessment' ('Ocena'), AR is a slightly better fit than the full 10-K, as it might be just the auditor's opinion or related assessment. Given the ambiguity due to the corrupted text format, I will select AR as the most specific fit for an 'Assessment' document related to year-end financials, while acknowledging the strong possibility of it being a 10-K if the assessment is embedded within the full annual report.
2025-03-05 Polish

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