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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 2018-07-05 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
Powołanie zarządu na nową kadencję. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of SCO-PAK S.A. appointed the Management Board for a new three-year term on July 4, 2018. It specifically names the President (Grzegorz Pleskot) and Vice-President (Maciej Pleskot). This content directly relates to changes in the company's senior management/board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1136 chars), but it is an announcement of the change itself, not an announcement of a report, so MANG is the correct classification over RPA/RNS.
2018-07-05 Polish
Ukonstytuowanie się organów spółki. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces decisions made by the Supervisory Board (Rada Nadzorcza) of SCO-PAK S.A. on July 4, 2018. Specifically, it details the election of new roles within the Supervisory Board (Chairman, Vice-Chairman, Secretary) and the selection of members for the Audit Committee. This content directly relates to changes in the composition and structure of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1236 chars), but it is the primary announcement itself, not an announcement *about* an announcement.
2018-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ SCO-PAK S.A. w restrukturyzacji w dniu 28 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of SCO-PAK S.A. is making public a list of shareholders holding at least 5% of the votes at the General Meeting of Shareholders (ZWZ) held on June 28, 2018. It then lists specific entities (PRESCOTT Spółka Akcyjna and Marcin Kłopociński) along with their respective number of votes and percentage share of votes at the ZWZ. This content directly relates to the official results of a shareholder vote or the declaration of voting rights/major holdings related to a meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it details the outcome of voting power distribution at a general meeting. It is not a general earnings release (ER), an annual report (10-K), or a simple director's dealing (DIRS).
2018-07-03 Polish
życiorys Marcin Tymura
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, and professional career history for an individual named Marcin Tymura, specifically noting his role as a member of the Supervisory Board ('Członek Rady Nadzorczej'). This type of disclosure, focusing on the qualifications, history, and potential conflicts of interest for board members, is characteristic of filings related to corporate governance or management structure. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes or details regarding the company's board of directors or senior management. The content is not a general annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a profile of a director.
2018-06-29 Polish
życiorys Piotr Rentflejsz
Board/Management Information Classification · 98% confidence The document text provides detailed biographical information, professional experience, training, and declarations for an individual named Piotr Rentflejsz, who is identified as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This type of disclosure, focusing on the background and potential conflicts of interest for a board member, strongly aligns with the category for Board/Management Information, which covers announcements of changes in the board of directors or senior management. The content is a profile, not a general regulatory filing (RNS), an earnings release (ER), or a full annual report (10-K). Therefore, the appropriate code is MANG.
2018-06-29 Polish
życiorys Marcelina Kraczkowska
Board/Management Information Classification · 99% confidence The document text is in Polish and details the professional background, education, and lack of conflicts of interest for an individual named Marcelina Kraczkowska, specifically mentioning her relationship with 'Prescott' and 'SCO-PAK S.A.'. This type of biographical and qualification disclosure, especially concerning conflicts of interest and shareholding status, is typical content found when announcing changes to the Board of Directors or senior management. Therefore, it aligns best with the Board/Management Information category.
2018-06-29 Polish

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