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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 2022-06-02 AGM Information
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
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 participating in and exercising rights related to the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy"). It references specific Polish Commercial Companies Code articles (KSH) related to shareholder lists and voting rights. While it relates to the AGM, the core content is a mandatory legal disclosure (an information clause) regarding data privacy, not the meeting materials themselves (AGM-R) or the voting results (DVA). This type of mandatory legal/regulatory disclosure, especially concerning shareholder rights and corporate governance mechanics that don't fit other specific categories like Director's Dealing or Remuneration, is best classified as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Given the focus on mandatory legal compliance (GDPR/KSH) related to shareholder rights, RNS is the most appropriate fallback for a specific legal notice that isn't a standard financial report or proxy statement.
2022-06-02 Polish
Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_Termoexpert_SA.pdf
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej Termoexpert SA... za okres od 01.01.2021 r. do 31.12.2021 r." (Report on the activities of the Supervisory Board of Termoexpert SA... for the period from 01.01.2021 to 31.12.2021). It details the composition, meetings, self-assessment, and oversight activities of the Supervisory Board, including its evaluation of the Financial Statements and the Management Board's Report for the fiscal year 2021. This content strongly aligns with the function of an Audit Report or a specific regulatory report detailing oversight and review processes, which is best captured by the 'Audit Report / Information' category (AR), as it is a formal report from the Supervisory Board reviewing the annual results, distinct from the full Annual Report (10-K) or just an Earnings Release (ER). It is a comprehensive report on governance oversight and review of financial results. FY 2021
2022-06-02 Polish
TME_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki Termoexpert Spółka Akcyjna zwołanym na dzień 30 czerwca 2022 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of Termoexpert S.A. convened for June 30, 2022). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for the General Meeting. This document is a proxy form or voting instruction sheet intended for use by shareholders attending or voting by proxy at an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation & Information Statement (PSI). Given that this is the actual form used to grant proxy power and instruct voting for the AGM, AGM-R is the most appropriate classification, as it relates directly to the meeting materials themselves, although PSI is also highly relevant. Since it is a document *for* the AGM, AGM-R is selected.
2022-06-02 Polish
TME_-_projekty_uchwal_ZWZ.pdf
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Termoexpert S.A. on June 30, 2022. These resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive items typically addressed at an AGM, such as approving the 2021 financial statements, approving the distribution of net profit, and granting discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-02 Polish
TME_-_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI TERMOEXPERT SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of TERMOEXPERT S.A. on the Convening of the Annual General Meeting). It explicitly details the date (30.06.2022r.), time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving the 2021 financial statements and dividend proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Termoexpert S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2022. It explicitly states that the content of the announcement, draft resolutions ('projekty uchwał'), and related documents are attached ('W załączeniu treść ogłoszenia...'). Since this is a notice calling for a General Meeting and attaching related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) announcement or related preparatory materials. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials related to the General Meeting.
2022-06-02 Polish

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