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Termoexpert Spolka Akcyjna — Investor Relations & Filings

Ticker · TME ISIN · PLTRMEX00019 LEI · 2594000Z9C27NOR5NP98 WAR Construction
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Filings indexed 83 across all filing types
Latest filing 2024-02-14 Regulatory Filings
Country PL Poland
Listing WAR TME

About Termoexpert Spolka Akcyjna

http://www.termoexpert.com.pl

Termoexpert Spolka Akcyjna specializes in the preparation and implementation of comprehensive energy optimization programs, primarily for multi-family residential buildings. The company provides end-to-end services for building modernization projects, which include detailed technical and economic analysis, concept development, and financial planning. Its core objective is to achieve significant improvements in the efficiency of energy generation, transmission, and utilization within modernized structures. This process aims to directly reduce heating and domestic hot water costs for its clients, which mainly consist of housing cooperatives and associations. The company manages the complexity of these projects by integrating various necessary tasks into a single, coherent program.

Recent filings

Filing Released Lang Actions
Zawarcie istotnych umów - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a short announcement (813 characters) from the Management Board ('Zarząd') of Termoexpert SA regarding the signing of contracts for an energy optimization program worth approximately PLN 2,500,000. This concerns a significant business activity and potential future financial impact. Since it is a specific announcement about a business transaction/contract signing that is deemed material, it does not fit the definitions for standard financial reports (10-K, IR), management changes (MANG), or financing activities (CAP). It is a report of a significant business event. Given the options, this type of material business contract signing announcement, which impacts future financial standing but isn't a standard regulatory filing form, is best categorized as a general Regulatory Filing (RNS) if no other specific category applies, or potentially a general business update. However, since it details a significant business contract signing, and there is no specific 'Material Contract Signing' code, RNS serves as the most appropriate general regulatory announcement fallback for material, non-standard disclosures.
2024-02-14 Polish
Zawarcie istotnych umów - Content (PL)
M&A Activity Classification · 1% confidence The document is a short announcement (1161 characters) from the Management Board (Zarząd) of Termoexpert SA. It details the signing of seven significant contracts related to energy optimization for residential buildings, totaling approximately 8,000,000 PLN, with work scheduled for 2023-2024. The text explicitly states that the Management Board considers this information significant because it may positively impact the Issuer's future economic, asset, and financial situation. This content describes a major business transaction (contract signing) that impacts the company's financial outlook, but it is not a formal regulatory filing like a 10-K, an earnings release (ER), or a dividend notice. Since it concerns significant business activities and their potential financial impact, it aligns best with a general regulatory announcement or a significant business update. Given the options, and since it is not a specific financial report, management change, or capital event, it falls under the general 'Regulatory Filings' (RNS) category as a significant, non-standard announcement, or potentially a general business update. However, because it details the signing of major contracts impacting future financial results, it is a significant business event announcement. Since there is no specific 'Major Contract Award' code, RNS is the most appropriate fallback for a significant, non-standard regulatory disclosure.
2023-10-26 Polish
ESPI_1_Wykaz_akcjonariuszy.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'LISTA AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of shareholders holding at least 5% of the votes at the Annual General Meeting) held on June 30, 2023. This document details the ownership structure related to voting rights during a shareholder meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting power distribution among major shareholders present at the AGM. It is not a general AGM presentation (AGM-R) but a specific disclosure of voting rights holders.
2023-06-30 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and translates to: 'The Management Board of Termoexpert S.A. with its registered office in Kędzierzyn-Koźle ("Company") provides a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 30, 2023.' This content specifically relates to the results or participant list of a General Meeting (Walne Zgromadzenie). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a list of attendees/voters rather than a presentation, it is directly tied to the AGM proceedings.
2023-06-30 Polish
TME_-_ZWZ_klauzula_RODO.pdf
AGM Information Classification · 1% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy Termoexpert S.A." (Information clause for shareholders of Termoexpert S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy"), the list of shareholders, and voting rights. This type of detailed disclosure regarding shareholder rights, governance, and compliance, especially concerning meeting participation and voting, strongly aligns with materials provided to shareholders before or during a general meeting to ensure compliance and inform them of their rights and the company's procedures. While it touches upon governance and legal compliance, its primary focus is on the mechanics and information required for shareholder meetings. This makes it highly relevant to the materials distributed for an Annual General Meeting (AGM). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a specific informational notice related to the meeting process itself. Therefore, AGM-R is the most appropriate classification.
2023-06-02 Polish
Sprawozdanie_z_dzialalnosci_RN_Termoexpert_SA_w_2022_roku.pdf
Governance Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej Termoexpert S.A. za 2022 rok" (Report of the Supervisory Board of Termoexpert S.A. for 2022). It details the Supervisory Board's assessment of the financial statements, management report, proposal for covering losses, internal controls, risk management, and compliance for the year 2022. This content aligns perfectly with the scope of a comprehensive annual governance and oversight report, which is often included within or alongside the Annual Report (10-K) but specifically focuses on the supervisory function. Given the options, this document is a detailed report covering governance, audit oversight, and management review for the full year, making it most closely related to the comprehensive annual reporting structure. However, since it is explicitly the *Supervisory Board's Report* assessing the annual filings and governance, and not the primary financial filing itself (like 10-K), it fits best under categories related to governance or audit/oversight. Since it covers the entire year's governance, internal controls, and assessment of the financial reports, it is a key component of corporate governance reporting. The closest specific category that encompasses detailed governance and oversight reporting, especially when assessing the annual results and controls, is Governance Information (CGR). While it contains elements reviewed in an Audit Report (AR), its primary focus is the Board's oversight and governance assessment for the year. It is a full report, not just an announcement (ruling 2 does not apply).
2023-06-02 Polish

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