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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 2024-05-28 AGM Information
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
Projekty uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document text is titled 'Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna zwołanego na dzień 24 czerwca 2024 r.' which translates to 'Content of draft resolutions of the Annual General Meeting of ZE PAK S.A. convened for June 24, 2024.' The text details specific draft resolutions (Uchwała) to be voted upon during this meeting, covering topics like approving the agenda, approving the 2023 annual and consolidated financial statements, profit distribution, and granting discharge (absolutorium) to management board and supervisory board members for their 2023 duties. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna," which translates to "Announcement of the convening of the Ordinary General Meeting of ZE PAK Joint Stock Company." The text details the date, time, location, and a detailed agenda (Porządek Obrad) for the upcoming meeting, including items related to reviewing annual reports, approving profit distribution, and voting on board remuneration policies. This content directly corresponds to the purpose of announcing and setting the stage for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 24, 2024, detailing the agenda ('porządku obrad'). The agenda includes reviewing annual reports for 2023, approving profit distribution, and voting on remuneration policies and changes to the Supervisory Board. This content directly relates to the preparation and scheduling of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions attaching several reports (like remuneration reports), the primary purpose of this specific filing is the notice and agenda for the AGM itself.
2024-05-28 Polish
SKonsolidowane sprawozdanie z płatności na rzecz administracji publicznej
Environmental & Social Information Classification · 99% confidence The document title is "SKONSOLIDOWANE SPRAWOZDANIE Z PŁATNOŚCI NA RZECZ ADMINISTRACJI PUBLICZNEJ ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2023 ROKU" (Consolidated Report on Payments to Public Administration for the Year Ended December 31, 2023). This document details payments made to public authorities, which is a specific type of mandatory disclosure for extractive industries under Polish accounting law (as referenced in Section 1). This content aligns closely with the scope of specialized regulatory or financial reporting, but none of the provided codes perfectly match a 'Payments to Government' report. However, the content is a comprehensive, period-specific financial report (for the year ended Dec 31, 2023), making it more substantial than a simple announcement (RPA/RNS). Given the options, it is a comprehensive report for a full fiscal year, which strongly suggests the Annual Report (10-K) category, although this specific report type is not explicitly listed. Since it is a detailed, statutory financial report covering a full year, and not just an earnings highlight (ER) or interim report (IR), 10-K is the closest analogue for a comprehensive annual filing. If a more specific code existed for 'Extractive Industry Payments Report', that would be chosen. In the absence of that, and given its annual nature, 10-K is the best fit among the provided comprehensive report types.
2024-04-30 Polish
Ocena Rady Nadzorczej
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML and CSS structure, indicating it is a rendered or converted version of a source document, likely a PDF, as suggested by the presence of 'pdf2htmlEX' in the CSS comments. The title tag, 'ZEPAK_2023-R_Ocena_Rady_Nadzorczej.xhtml', contains Polish text. 'Ocena Rady Nadzorczej' translates to 'Supervisory Board Assessment' or 'Supervisory Board Report'. This type of document, which assesses the company's operations or governance, often falls under Governance Information (CGR) or sometimes Audit/Review reports (AR), depending on the exact content. Given the context of a 'Supervisory Board Assessment' for a specific year (2023-R), it strongly suggests a governance or internal review document rather than a standard financial filing like 10-K or ER. Since 'Governance Information (CGR)' covers internal rules and board structure, and a Supervisory Board Assessment fits this theme, CGR is the most appropriate classification. The document length is substantial (over 1 million characters), confirming it is the full report, not just an announcement (RPA/RNS). FY 2023
2024-04-30 Polish
Oswiadczenie Zarządu na temat rzetelności sprawozdań podpis
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structure, specifically related to digital signatures (xmlns:ds, SignatureValue, KeyInfo, X509Data, SignedProperties, SigningTime, etc.). This structure is characteristic of digitally signed regulatory filings or documents submitted electronically to authorities like the SEC (e.g., XBRL/iXBRL filings). The presence of extensive signature blocks and the overall XML/iXBRL format strongly suggests this is a core regulatory document, rather than a simple announcement (RPA/RNS) or a summary document (ER/FS). Given the complexity and the nature of the content (which appears to be the signature block of a larger filing), it is highly likely to be one of the main periodic reports (10-K or IR) or a related official filing. Since the document length is very large (546,585 chars), it is unlikely to be a short announcement. However, without seeing the actual content headers (like 'FORM 10-K' or 'Quarterly Report'), classifying it as a specific report type (10-K or IR) is difficult based solely on the signature block. The structure itself is common across many SEC filings. If this were a standard SEC filing, the most common comprehensive annual report is the 10-K. If it were a quarterly report, it would be an IR. Since the text provided is just the signature block, and we must choose the most likely comprehensive filing type based on the context of high-volume, complex filings that require such rigorous signing, 10-K is a strong candidate for a major annual filing. However, since the text itself does not contain any identifying financial period or form name, and it is only the signature block, classifying it as a general Regulatory Filing (RNS) or assuming it belongs to the most comprehensive report (10-K) are the options. Given the context of financial document classification, and the high likelihood that such a heavily signed document is a primary report, I will lean towards the comprehensive annual report, 10-K, as the most probable container for this signature block, while acknowledging the ambiguity. Revisiting the definitions: None of the definitions perfectly match 'Digital Signature Block'. The document is clearly not a CT, IP, or LTR. It is too complex for an ER or DIV. It is most likely part of a 10-K or IR. Given the lack of explicit period information, 10-K (Annual Report) is chosen as the default for major, comprehensive filings.
2024-04-30 Polish

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