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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 2016-09-30 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
Ustanowienie Rady Wierzycieli w postępowaniu sanacyjnym SCO-PAK SA w restrukturyzacji - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (1124 characters) and appears to be a regulatory disclosure in Polish, referencing a decision by a District Court ('Sąd Rejonowy') regarding the establishment of a Creditors' Council ('Rady Wierzycieli') for a company undergoing restructuring ('SCO-PAK SA w restrukturyzacji'). It lists the appointed members of this council. This type of announcement concerns significant legal/procedural developments affecting the company's structure and obligations, often mandated by local financial regulations (indicated by the reference to the Minister of Finance Regulation). Since it is a specific, non-standard announcement that doesn't fit clearly into ER, 10-K, IR, or DIRS, and it is a formal regulatory notice, the most appropriate general category is Regulatory Filings (RNS). It is not a report itself, but an announcement of a legal/procedural event.
2016-09-30 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (570 characters) and announces a specific event: the resignation of the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej). This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a general regulatory filing.
2016-09-28 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Extraordinary General Meeting) dated October 19, 2016. It lists specific resolutions (Uchwała Nr 1/2016, Nr 2/2016, etc.) concerning the election of the Chairman, the Scrutiny Committee, the agenda, and the continuation of the company's existence. This content is characteristic of the formal documentation produced during or immediately following a General Meeting, specifically focusing on the outcomes and resolutions passed. Since the document details the resolutions themselves, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), or an Extraordinary General Meeting (EGM) which follows similar procedural documentation standards. The term 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) strongly points to AGM-R.
2016-09-24 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". It details the date, time, location, and agenda for an Extraordinary General Meeting (WZA). It also provides extensive instructions regarding shareholder rights to add items to the agenda, submit draft resolutions, and appoint proxies. This content directly relates to the procedures and materials for a shareholder meeting, specifically focusing on the notice and rules of participation. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category). It is not a Proxy Solicitation & Information Statement (DEF 14A/PSI) as it is the *notice* of the meeting, not the full proxy statement soliciting votes, although it contains related procedural information. It is clearly an announcement about a meeting, making AGM-R the most appropriate classification.
2016-09-24 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki SCO-PAK S.A. w restrukturyzacji - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) calling an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) for a specific date (October 19, 2016). It also states that the content of the notice for convening the EGM and draft resolutions are attached to the report. This strongly indicates a formal announcement regarding a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it covers materials shared for a General Meeting, even if it is an Extraordinary one (EGM). Since the document is very short (415 chars) and refers to attached resolutions, it is an announcement about the meeting, fitting the AGM-R scope.
2016-09-24 Polish
Stanowisko
Audit Report / Information Classification · 99% confidence The document is titled "Stanowisko niezależnego biegłego rewidenta" (Opinion of the independent auditor) and explicitly states it is a review ('przegląd') of the attached 'półrocznego skróconego sprawozdania finansowego' (condensed half-year financial statement) for SCO-PAK S.A. for the period ending June 30, 2016. The text details the auditor's findings, concerns regarding the company's restructuring (sanacja), and ultimately concludes that they cannot issue a report on the financial statement due to the significance of the unresolved issues. This document is the formal report issued by the auditor concerning the financial statements, which aligns directly with the definition of an Audit Report / Information (AR), as it is a standalone audit/review report and not the full Annual Report (10-K) or a mere announcement of a report (RPA). H1 2016
2016-09-13 Polish

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