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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
Filings indexed 492 across all filing types
Latest filing 2017-11-10 Regulatory Filings
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
Wypowiedzenie umowy znaczącej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (1048 characters) and announces a specific corporate action: the termination of a factoring agreement by a third party (Pragma Faktoring S.A.). This action relates to the company's financing/debt structure. While it is a specific announcement, it does not fit perfectly into the primary categories like ER, 10-K, or DIV. It is an announcement concerning a financing/capital arrangement (termination of factoring). The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as factoring is a form of short-term financing. Since it is a specific, material announcement that isn't a standard regulatory report, and it concerns financing, CAP is the most appropriate classification over the general fallback RNS.
2017-11-10 Polish
Życiorys Marcina Tymury
Board/Management Information Classification · 95% confidence The document text provides detailed biographical information, educational background, and professional history for an individual named Marcin Tymura, specifically noting his role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) of the 'Emitent' (Issuer). 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. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - DIV/CAP/SHA: Not related to dividends or capital structure. - DIRS: Not about director's personal share transactions. - The content strongly aligns with information required for disclosures about the composition and background of the Board of Directors. - The closest fit among the provided codes is 'MANG' (Board/Management Information), which covers announcements of changes in the board of directors or senior management, or general information about them. - It is not a DEF 14A (Remuneration) or CGR (Governance Rules), but rather a profile of a specific director. Therefore, the classification is MANG.
2017-11-07 Polish
Powołanie (dokooptowanie) Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces that the Supervisory Board (Rada Nadzorcza) co-opted a new member, Mr. Marcin Tymura, effective November 6, 2017. This action involves a change in the composition of the company's governing body (Supervisory Board). According to the definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document is short and serves as an official notification of this management change.
2017-11-07 Polish
Informacja doatkowa za I pólrocze 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'semi-annual report' (sprawozdanie finansowe za okres od 01.01.2017 do 30.06.2017) for SCO-PAK S.A. It contains detailed financial statements, accounting policies, and management commentary regarding the company's restructuring process. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2017
2017-09-29 Polish
Sprawozdanie z działaności Emitenta za I półrocze 2017 roku
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report covering company history, organizational structure, capital structure, and asset information for SCO-PAK S.A. It explicitly references a 'Skrócone sprawozdanie finansowe' (abbreviated financial report) for the period 01.01.2017 to 30.06.2017 and includes management-related disclosures. Given the comprehensive nature of the content (business description, capital structure, asset details, and financial reporting context), it is classified as an Interim/Quarterly Report. H1 2017
2017-09-29 Polish
Oświadczenie Zarządcy w sprawie firmy audytorskiej
Report Publication Announcement Classification · 99% confidence The document is very short (731 characters) and appears to be a formal declaration ('Oświadczenie') made by the management board of SCO-PAK S.A. in restructuring. The core content confirms that the auditor for the 'śródrocznego sprawozdania finansowego Spółki za I półrocze 2017 roku' (interim financial statement for the first half of 2017) has been properly selected and meets legal requirements. This declaration is directly related to the audit/review process of an interim financial report. Since it is a formal statement about the audit status rather than the full interim report itself (IR) or the full audit report (AR), and given its brevity, it most closely aligns with the Audit Report / Information category (AR), which covers applied accounting principles and results of internal/regulatory stress tests, or potentially a general regulatory filing (RNS). However, because it explicitly discusses the review of the interim financial statement and the auditor's compliance, AR is the most specific fit among the primary financial report types, even if it's a supporting document for the IR.
2017-09-29 Polish

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