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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 2025-10-16 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
Zmiany w składzie Rady Nadzorczej ZE PAK SA - Content (PL)
Board/Management Information Classification · 100% confidence The document is a short regulatory announcement (raport bieżący) regarding the appointment of a new Chairman of the Supervisory Board (Tomasz Szeląg) following previous board changes. It explicitly mentions the legal basis for the disclosure of current information. Since it details changes in the composition of the company's board of directors, it falls under the 'Board/Management Information' category.
2025-10-16 Polish
Podpisanie przedwstępnej warunkowej umowy w sprawie sprzedaży akcji w PGE PAK Energia Jądrowa SA - Content (PL)
M&A Activity Classification · 100% confidence The document is a formal announcement regarding a conditional preliminary agreement for the sale of shares in a subsidiary (PGE PAK Energia Jądrowa SA) to another entity (PGE SA). This constitutes a merger and acquisition-related activity, specifically a divestment or share transfer agreement. Given the nature of the transaction involving the sale of a significant stake, it falls under M&A Activity.
2025-10-16 Polish
Uchwały podjęte przez NWZ w dniu 15.10.2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK S.A. It explicitly lists the voting results (number of shares, votes 'for', 'against', and 'abstaining') for each resolution, including the removal of board members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-10-15 Polish
Ogłoszenie przerwy w obradach Nadzwyczajnego Walnego Zgromadzenia ZE PAK SA oraz treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ZE PAK SA do czasu zarządzenia przerwy w obradach - Con...
AGM Information Classification · 100% confidence The document is a short announcement regarding the adjournment of an Extraordinary General Meeting (NWZ) and the publication of resolutions passed prior to the adjournment. It cites regulatory requirements for current reports (informacje bieżące). Since it reports on the status of a shareholder meeting and provides associated resolutions, it falls under the category of general regulatory announcements/filings as it does not constitute the full meeting minutes or a specific voting result summary (DVA) but rather a procedural update.
2025-10-15 Polish
Raport z przeglądu H1 2025 jednostkowe
Audit Report / Information Classification · 100% confidence The document is a 'Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego jednostkowego sprawozdania finansowego' (Independent Auditor's Report on the review of interim condensed financial statements). It details the scope of the review, the auditor's conclusion, and includes an emphasis of matter paragraph regarding going concern. This is a standalone audit/review report, not the financial statement itself, and fits the definition of an Audit Report (AR). H1 2025
2025-09-30 Polish
Raport z przeglądu H1 2025 skonsolidowane
Audit Report / Information Classification · 100% confidence The document is a 'Report of the independent auditor' (Raport niezależnego biegłego rewidenta) regarding a review of interim condensed consolidated financial statements. It explicitly mentions the review of financial statements for the period ending June 30, 2025, conducted by PricewaterhouseCoopers. This is a standalone audit/review report, not the financial report itself, and fits the definition of an Audit Report (AR). H1 2025
2025-09-30 Polish

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