Skip to main content
Ze Pak S.A. logo

Ze Pak S.A. — Investor Relations & Filings

Ticker · ZEP ISIN · PLZEPAK00012 LEI · 259400T6CRXYOG6H8U09 WAR Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 492 across all filing types
Latest filing 2026-01-27 Legal Proceedings Report
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
Pismo Argumenol
Legal Proceedings Report Classification · 95% confidence The document is a formal letter from a shareholder (Argumenol Investment Company Limited) to the CEO of ZE PAK S.A. regarding an upcoming Extraordinary General Meeting (EGM). It specifically proposes a candidate for appointment to the Supervisory Board. This type of communication, which involves shareholder proposals for board composition ahead of a meeting, falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the governance and voting agenda of a general meeting.
2026-01-27 English
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document is a short regulatory announcement (under 1,000 characters) informing shareholders about a candidate nomination for the Supervisory Board ahead of an Extraordinary General Meeting. It cites specific legal grounds for current reporting (bieżące) and provides the nomination details as an attachment. Since it is a formal regulatory notification regarding board-related agenda items for an upcoming meeting, it fits the 'Regulatory Filings' (RNS) category as it is a standard corporate disclosure of information that does not constitute a full board report or a proxy solicitation document itself.
2026-01-27 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2026 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a formal announcement by ZE PAK SA detailing the scheduled publication dates for its periodic financial reports (annual, quarterly, and half-year) for the 2026 fiscal year. It does not contain the financial data itself, but rather the calendar of future releases. According to the 'Menu vs Meal' rule, an announcement regarding the timing of report releases is classified as a Report Publication Announcement (RPA).
2026-01-21 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 97% confidence The document is a formal request from a shareholder (Argumenol Investment Company Limited) to the company (ZE PAK S.A.) to convene an Extraordinary General Meeting (EGM). It includes the proposed agenda and draft resolutions for the meeting. This type of document is a precursor to a shareholder meeting and falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders and initiates the formal process for a corporate meeting.
2026-01-15 Polish
Projekty uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document contains draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK S.A. These materials are provided to shareholders in advance of the meeting to inform them of the proposed agenda items, such as electing a chairman, changing the number of supervisory board members, and amending the company's statutes. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on specific agenda items.
2026-01-15 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of ZE PAK S.A. It details the date, time, location, agenda, and procedures for shareholder participation, voting, and proxy representation. This document is a standard proxy solicitation and meeting notice material provided to shareholders to inform them of an upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-01-15 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.