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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 2023-05-31 Board/Management Inform…
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
Sprawozdanie z działalności Rady Nadzorczej w 2022 roku
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej ZE PAK Spółka Akcyjna w 2022 roku" (Report on the activities of the Supervisory Board of ZE PAK S.A. in 2022). It details the composition, activities, oversight functions, and evaluations performed by the Supervisory Board concerning the financial statements and management report for the year 2022. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it touches upon audit review (Section III), the primary focus is the Supervisory Board's overall activity report for the year, making CGR a better fit than AR (Audit Report) or 10-K (Full Annual Report). It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2023-05-31 Polish
Projekty uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is titled "Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna zwołanego na dzień 26 czerwca 2023 r." which translates to "Content of draft resolutions of the Annual General Meeting of ZE PAK S.A. convened for June 26, 2023." The content consists entirely of draft resolutions ('Uchwała') to be voted upon during this meeting, covering topics like approving the 2022 financial statements, distribution of net profit, and granting discharge (absolutorium) to management board members for 2022. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-31 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 detailed agenda (Porządek Obrad) for the meeting scheduled for June 26, 2023. It also outlines procedures for shareholder participation, voting rights, and document access related to this specific meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd ZE PAK SA... zwołuje... Zwyczajne Walne Zgromadzenie Spółki') calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 26, 2023. It explicitly lists the agenda items, which include reviewing annual reports, approving financial statements for 2022, and voting on resolutions. The presence of a detailed agenda for a general meeting, including items like 'zatwierdzenia sprawozdania finansowego' (approval of financial statements) and 'udzielenia... absolutorium' (granting discharge), strongly indicates this is the official notice or material related to the AGM. Although it mentions attachments like draft resolutions and reports, the primary function of this document is the convocation itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
Pozostałe informacje do rozszerzonego skonsolidowanego raportu za I kwartał 2023 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'POZOSTAŁE INFORMACJE DO ROZSZERZONEGO SKONSOLIDOWANEGO RAPORTU ZA I KWARTAŁ 2023 ROKU' (Other information for the extended consolidated report for Q1 2023). It contains detailed financial tables, including income statements and cash flow data for the three-month period ending March 31, 2023. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za okres 3 miesięcy zakończony dnia 31 marca 2023 roku oraz kwartalna informacja finansowa za okres 3 miesięcy zakończony dnia 31 marca 202...
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2023. It contains detailed financial tables, including the consolidated income statement, statement of comprehensive income, statement of financial position, and extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2023
2023-05-30 Polish

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