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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 2017-06-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na pierwszej części ZWZ SCO-PAK S.A. w restrukturyzacji w dniu 28 czerwca 2017 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states that the Management Board of SCO-PAK S.A. is making public a 'wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ' (list of shareholders holding at least 5% of the votes at the General Shareholders' Meeting (GSM), which took place on June 28, 2017). It then lists specific entities (PRESCOTT S.A., Przemysław Kołakowski, etc.) along with their number of votes and percentage share of votes at the GSM and in total. This content directly relates to the official results of a shareholder vote, specifically detailing who voted and how much they controlled. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2017-06-30 Polish
Treść uchwał podjętych w trakcie pierwszej części ZWZ w dniu 28.06.2017
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2017') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SCO-PAK S.A. on June 28, 2017. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2016 financial statements and management reports, and voting results. This content is characteristic of the formal minutes or resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie SCO-PAK S.A. w restrukturyzacji w dniu 28 czerwca 2017 roku. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or AGM) and details the proceedings, including the date (June 28, 2017), the adjournment, and the content of resolutions ('uchwał') passed, along with objections ('sprzeciw') raised by shareholders. This content directly relates to the proceedings and results of a shareholder meeting. Since the text details the results of voting on resolutions from the AGM, the most appropriate classification is AGM Information (AGM-R), as it contains materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the context of reporting the resolutions and objections immediately following the meeting part, AGM-R is a strong fit for the overall context of the meeting materials being reported, although DVA is also relevant for the voting results. However, AGM-R covers the general materials and proceedings of the AGM itself. I will select AGM-R as it encompasses the reporting of the meeting's progress and initial results.
2017-06-30 Polish
Projekty uchwał na WZA
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2017') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SCO-PAK Spółka Akcyjna on June 28, 2017. These resolutions cover procedural matters (electing a chairman, appointing a scrutineering committee), approving the agenda, approving the 2016 financial statements, approving the management report, deciding on loss coverage, and granting discharge ('absolutorium') to management and supervisory board members for the 2016 fiscal year. The core content relates directly to the proceedings and outcomes of a shareholder meeting, specifically the approval of annual reports and the granting of discharge, which are key components of an Annual General Meeting (AGM). Since the document details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R).
2017-06-02 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SCO-PAK SPÓŁKA AKCYJNA" (Announcement on Convening the Annual General Meeting of SCO-PAK Joint Stock Company). It explicitly details the date, time, location, and the agenda (porządek obrad) for the upcoming General Meeting (WZA). It also provides extensive instructions regarding shareholder rights to propose agenda items, submit draft resolutions, and appoint proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki SCO-PAK S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) for SCO-PAK S.A. on June 28, 2017. It explicitly states that the content of the announcement and draft resolutions are attached as appendices to the report ('Treść ogłoszenia o zwołaniu ZWZ i projekty uchwał stanowią załączniki do niniejszego raportu'). Since this is a short announcement about scheduling a General Meeting and its associated documents are attached, it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM).
2017-06-02 Polish

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