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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 2024-06-24 Declaration of Voting R…
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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy ZE PAK SA w dniu 24 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (540 characters) and explicitly states that it is presenting 'uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki' (resolutions adopted by the Annual General Meeting) along with voting results. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains AGM content, DVA is more precise for the results announcement than AGM-R (which is for presentations/materials shared during the meeting). Given the content is the official results of the resolutions passed, DVA is the best fit.
2024-06-24 Polish
Życiorys Pani Beaty Jakackiej-Sitek
Board/Management Information Classification · 86% confidence The provided document text is a detailed curriculum vitae (CV) or resume for an individual named Beata Jakacka - Sitek, outlining her education, professional experience (including roles like Director of the Legal Office for the Capital City of Warsaw, lawyer, and board member), language skills, and training. This type of document is a personal profile, not a standard regulatory financial filing (like 10-K, ER, or IR) or a corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or resume among the provided definitions, and it does not fit the criteria for any of the listed corporate actions or financial reports, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents miscellaneous, non-standard corporate/personal documentation that might be filed or disclosed in certain contexts, although this is a weak fit. Given the context of financial document classification, and the lack of any financial reporting keywords, the document is fundamentally biographical/professional. However, strictly adhering to the provided list, RNS is the general catch-all. I will assign a low confidence score due to the mismatch.
2024-06-24 Polish
Życiorys Pani Justyny Magdaleny Kulki
Board/Management Information Classification · 98% confidence The document text is a biography detailing the professional background, education, and current board memberships of 'Justyna Kulka - Kandydatka do Rady Nadzorczej ZE PAK S.A.' (Candidate for the Supervisory Board of ZE PAK S.A.). This type of biographical disclosure, especially concerning candidates for the Board of Directors or Supervisory Board, directly relates to the composition and governance of the company's leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management.
2024-06-24 Polish
Powołanie nowych członkiń Rady Nadzorczej ZE PAK SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed two new members to the Supervisory Board (Rada Nadzorcza). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core content is the management change announcement, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document also mentions attaching CVs, which is typical for such announcements.
2024-06-24 Polish
Oświadczenie kandydata do Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document is titled "OŚWIADCZENIE" (Declaration/Statement) and contains an individual's consent to be nominated and appointed as an independent member of the Supervisory Board ('Rada Nadzorcza') of Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. It lists several legal and independence compliance points (e.g., regarding KSH, competitive activity, criminal records, insolvency register, public official restrictions, and EU/GPW best practice criteria for supervisory board members). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a specific declaration required for a board member appointment, it strongly aligns with changes or confirmations regarding the board structure, making MANG the most appropriate fit, as it covers announcements of changes in the board of directors or senior management, which includes confirming the eligibility of new members.
2024-06-21 Polish
Życiorys kandydata do Rady Nadzorczej
Board/Management Information Classification · 86% confidence The provided document text is a detailed curriculum vitae (CV) or resume for an individual named Beata Jakacka - Sitek, outlining her education, professional experience (including roles like Director of the Legal Office for the Capital City of Warsaw, lawyer, and board member), language skills, and training. This type of document is a personal profile, not a standard regulatory financial filing (like 10-K, ER, or IR) or a corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or resume among the provided definitions, and it does not fit the criteria for any of the listed corporate actions or financial reports, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents miscellaneous, non-standard corporate/personal documentation that might be filed or disclosed in certain contexts, although this is a weak fit. Given the context of financial document classification, and the lack of any financial reporting keywords, the document is fundamentally biographical/professional. However, strictly adhering to the provided list, RNS is the general catch-all. I will assign a low confidence score due to the mismatch.
2024-06-21 Polish

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