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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 2023-10-31 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 Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Treść projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of ZE PAK Spółka Akcyjna held on November 28, 2023. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, and crucially, approval for the merger of ZE PAK S.A. with PAK-ATOM S.A. Documents detailing resolutions and voting procedures for General Meetings, especially Extraordinary ones, fall under the scope of AGM materials or related voting documentation. Since this document explicitly details the resolutions being voted upon at the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting). It is not a declaration of voting results (DVA), but the material *leading* to the vote.
2023-10-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna" which translates to "Announcement of the convening of the Extraordinary General Meeting of ZE PAK Joint Stock Company". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM), including procedures for shareholder participation, voting rights, and access to documentation. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the announcement of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) which follow similar procedural announcements. Although it is an announcement of a meeting, the level of detail provided regarding the agenda and voting procedures makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the definition for AGM-R covers materials shared during the AGM, the formal announcement convening it is the most appropriate fit among the provided codes.
2023-10-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for November 28, 2023. It lists the agenda items, including a proposed merger, and explicitly states that the announcement and draft resolutions are attached. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice calling the meeting. This aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting, as it concerns the formal process of a general assembly. The code AGM-R covers AGM materials.
2023-10-31 Polish
Raport z przeglądu H1 2023 jednostkowe
Audit Report / Information Classification · 100% confidence The document is a 'Raport niezależnego biegłego rewidenta' (Independent Auditor's Report) regarding a review of interim financial statements. It explicitly states it is a review report ('przegląd śródrocznego skróconego jednostkowego sprawozdania finansowego') and provides the auditor's conclusion. According to the filing definitions, standalone audit reports and results of internal or regulatory reviews (excluding the full financial report itself) fall under the 'AR' (Audit Report / Information) category. H1 2023
2023-09-29 Polish
Raport z przeglądu H1 2023 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 a 'przegląd' (review) of the consolidated financial statements for the period ending June 30, 2023, conducted according to accounting standards (IAS 34). This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, 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 2023
2023-09-29 Polish
Oświadczenia Zarządu
Regulatory Filings Classification · 95% confidence The document is a formal statement signed by the Board of Directors of ZE PAK SA. It provides an attestation/certification regarding the accuracy of the financial statements and the management report for the period ending June 30, 2023. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a specific report, should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial data. H1 2023
2023-09-29 Polish

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