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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 2024-11-19 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 obecnych i posiadających co najmniej 5 % liczby głosów na NWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table titled 'Wykaz Akcjonariuszy obecnych na Nadzwyczajnym Walnym Zgromadzeniu Remak - Energomontaż S.A., lista powyżej 5 %' (List of Shareholders present at the Extraordinary General Meeting...). It details the number of votes and percentage holdings of major shareholders present at a General Meeting. This content directly relates to the voting results and attendance at a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2024-11-19 Polish
Wykaz akcjonariuszy na Nadzwyczajnym Walnym Zgromadzeniu w dniu 19 listopada 2024 r., lista powyżej 5%. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (277 characters) and explicitly states that the company is providing a list of shareholders present and holding at least 5% of the total votes at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on November 19, 2024. This content relates directly to the voting results and attendance at a shareholder meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome/attendance of a vote, even if it's not the final tally of all votes cast, it pertains to the voting structure present at the meeting.
2024-11-19 Polish
Uchwały podjęte przez NWZA w dniu 19 listopada 2024 roku
AGM Information Classification · 99% confidence The document title explicitly states "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 19 listopada 2024 roku" (Resolutions adopted by the Extraordinary General Meeting of Shareholders on November 19, 2024). This indicates the document contains the official results and decisions made during a shareholder meeting. While it mentions remuneration reports (related to DEF 14A), the primary context is the voting outcomes and resolutions of the General Meeting itself. The closest fit among the provided codes is AGM-R (AGM Information/Materials), as it details the resolutions passed at the meeting. Although the meeting is 'Extraordinary' (Nadzwyczajne), AGM-R is the most appropriate category for General Meeting materials/results.
2024-11-19 Polish
Uchwała Rady Nadzorczej wraz ze sprawozdaniem o wynagrodzeniach za rok 2023
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ REMAK-ENERGOMONTAŻ S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of Remak-Energomontaż S.A. for the year 2023). It details compensation structures, proportions, and specific amounts paid to board and management members for the fiscal year 2023, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, as it focuses entirely on executive and director compensation disclosure.
2024-11-19 Polish
Raport biegłego rewidenta w sprawie oceny sprawozdania o wynagrodzeniach za rok 2023
Remuneration Information Classification · 95% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It details the scope of work performed by an auditor (biegły rewident) to assess the completeness of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) against specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation details. Since this is the formal assurance report *about* the remuneration details, it falls under the scope of documents related to executive compensation reporting. Given the options, DEF 14A (Remuneration Information) is the most appropriate fit, as the core subject matter being reviewed is remuneration disclosure.
2024-11-19 Polish
Informacja o przebiegu Nadzwyczajnego Walnego Zgromadzenie zwołanego na dzień 19 listopada 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (556 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 19, 2024, is provided 'in the attachment to this report' ('w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that the main content (the resolutions) is attached or included elsewhere—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R). Since the content relates to resolutions passed at a General Meeting, AGM-R is a possibility, but the 'MENU VS MEAL' rule dictates that when the document is just an announcement of attached content, RPA is more appropriate if the content is a report/material, or RNS if it's a general notice. Given the context of resolutions from a General Meeting, and the announcement nature, RPA is the best fit as it announces the publication of meeting results/materials.
2024-11-19 Polish

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