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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 2024-09-24 Audit Report / Informat…
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
Raport z przeglądu H1 2024 skonsolidowane
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego" (Independent Auditor's Report on the Review of the Condensed Interim Consolidated Financial Statements). It explicitly details the scope of a 'przegląd' (review) conducted by an independent auditor (PricewaterhouseCoopers) on the condensed consolidated financial statements for the period ending June 30, 2024, referencing International Accounting Standard 34 (Interim Financial Reporting). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2024
2024-09-24 Polish
Oświadczenia Zarządu
Management Reports Classification · 99% confidence The document is dated September 24, 2024, and contains 'OŚWIADCZENIA ZARZĄDU' (Management Statements/Declarations). It explicitly references the 'skrócone skonsolidowane sprawozdanie finansowe' (condensed consolidated financial statements) and 'skróconym jednostkowym sprawozdaniem finansowym' (condensed individual financial statements) for the 6-month period ending June 30, 2024, along with the 'sprawozdanie Zarządu z działalności' (Management Report on activities) for the first half of 2024. This content structure—management declarations accompanying interim financial results—is characteristic of an Interim/Quarterly Report (IR) or the management discussion and analysis section thereof. Since it covers a 6-month period (I półrocze), it is a comprehensive interim report, not just an earnings release (ER). Given the comprehensive nature of the statements regarding the financial position and operational report for the half-year, the classification is Interim Report (IR).
2024-09-24 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej ZE PAK SA za 1 półrocze 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ZE PAK SA ZA I PÓŁROCZE 2024 ROKU' (Management Report on the activities of the ZE PAK SA Capital Group for the first half of 2024). It contains detailed financial data, management commentary, and operational analysis for a six-month period. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial information for a period shorter than a full fiscal year. H1 2024
2024-09-24 Polish
Skonsolidowane sprawozdanie finansowe GK ZE PAK SA wraz ze skróconym sprawozdaniem finansowym ZE PAK SA za okres 6 miesięcy zakończony dnia 30 czerwca 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA OKRES 6 MIESIĘCY ZAKOŃCZONY DNIA 30 CZERWCA 2024 ROKU' (Interim Condensed Consolidated Financial Statement for the 6-month period ended June 30, 2024). It contains detailed financial statements, notes, and management disclosures for a period shorter than a full fiscal year. This fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-24 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 99% confidence The document is titled "ZĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ZE PAK S.A." (Request to Convene an Extraordinary General Meeting of ZE PAK S.A.). It is a formal request from a major shareholder (ARGUMENOL INVESTMENT COMPANY LIMITED) to the company's management to call an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (October 7, 2024) and includes the proposed agenda items, which primarily concern changes to the Supervisory Board (Rada Nadzorcza). This document is a formal request initiating a shareholder meeting process, which is closely related to the materials presented or voted upon at such meetings. Since the content is the request itself, and not the final results (DVA) or the presentation materials (AGM-R), it best fits the category related to shareholder meetings and governance actions. Given the options, this is a specific request related to convening a general meeting, which is a precursor to the AGM or EGM. While 'AGM-R' covers AGM materials, this is a formal request to convene an EGM. In the context of corporate actions, this type of formal request initiating a shareholder vote aligns most closely with governance/shareholder meeting documentation. Since there is no specific code for an EGM Request, and it deals with the mechanics of a shareholder meeting, it is closest to AGM-R (AGM Information) or potentially RNS (Regulatory Filings) if it were a general announcement. However, because it explicitly details the agenda and proposed resolutions for a shareholder meeting, it is highly relevant to AGM materials. Given the specific nature of the request to convene a meeting and propose resolutions, it is classified as AGM-R, representing the core documentation surrounding a General Meeting, even if it is the request rather than the final presentation.
2024-09-10 Polish
Projekty uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is titled 'Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna zwołanego na dzień 7 października 2024 r.' which translates to 'Content of draft resolutions of the Extraordinary General Meeting of ZE PAK Joint Stock Company convened for October 7, 2024.' The content consists entirely of draft resolutions ('Uchwała nr...') concerning procedural matters (electing a chairman), adopting the agenda, and making changes to the Supervisory Board (number of members, dismissal, and appointment). This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during the Annual/Extraordinary General Meeting.
2024-09-10 Polish

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