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Ze Pak S.A. — Investor Relations & Filings

Ticker · ZEP ISIN · PLZEPAK00012 LEI · 259400T6CRXYOG6H8U09 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 492 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country PL Poland
Listing WAR ZEP

About Ze Pak S.A.

https://www.zepak.com.pl/en/

Ze Pak S.A. is a vertically integrated energy group engaged in the production, distribution, and sale of electricity and heat. The company's generation portfolio has traditionally been based on lignite extraction and lignite-fired power plants. It is undergoing a strategic transformation towards decarbonization, actively diversifying its energy mix with renewable sources. Key initiatives include investments in wind power, biomass co-firing, and the development of green hydrogen production facilities through water electrolysis, targeting applications such as public transportation.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA - uzupełnienie projektów uchwał - Content (PL)
Regulatory Filings Classification · 78% confidence The document is a correction to a current regulatory report (“raport bieżący”) concerning the notice and draft resolutions for the upcoming Ordinary General Meeting. It does not include substantive financial data or the AGM presentation materials themselves, nor is it a standalone report like an annual or interim report. It functions as a regulatory disclosure (a correction to a previously filed current report). Thus, it falls under the general Regulatory Filings category (RNS).
2026-05-21 Polish
Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ZE PAK SA za rok 2025
Remuneration Information Classification · 95% confidence The document is a detailed Remuneration Report (“Sprawozdanie o wynagrodzeniach”) of the Management Board and Supervisory Board members for the year 2025, containing tables of fixed and variable pay, board composition changes, and legal references. This aligns precisely with the definition of a Remuneration Information filing (DEF 14A).
2026-05-21 Polish
Sprawozdanie z działalności Rady Nadzorczej w 2025 roku
Governance Information Classification · 90% confidence The document is a detailed Supervisory Board report (“sprawozdanie z działalności Rady Nadzorczej”), describing board composition, changes in board members, assessments of internal controls, compliance with corporate governance principles, audit committee activities, and evaluations of financial statements. It is not an announcement of a board change only (MANG), nor the full annual report (10-K), nor an audit opinion (AR). This standalone governance-focused report aligns with the “Governance Information” (CGR) category.
2026-05-21 Polish
Projekty uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 85% confidence The document is a set of draft resolutions (‘projekty uchwał’) and the agenda for the Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of ZE PAK S.A. on June 17, 2026. It contains proposed resolutions on electing the chairman, approving financial statements, discharging board members, amending the statute, etc. It is not announcing or summarizing results (DVA), not the actual minutes, not a proxy statement in the U.S. sense (DEF 14A), nor a regular financial report. It is part of the materials provided for an AGM. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-21 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official notice convening the company’s Zwyczajne Walne Zgromadzenie (Annual General Meeting), including the meeting date, detailed agenda, shareholder participation and voting procedures, proxy forms, and access to meeting materials. It is not the AGM presentation itself nor the meeting minutes, but rather the proxy solicitation and information statement sent to shareholders to request votes and provide meeting details. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 17, 2026, and includes the meeting agenda and accompanying materials (draft resolutions, supervisory board report, remuneration report). It is not the AGM presentation itself nor a financial report; rather, it is the packet of information and proposals sent to shareholders to request their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish

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