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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 2025-09-19 Proxy Solicitation & In…
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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice convening an Extraordinary General Meeting (EGM) of shareholders for ZE PAK SA. It includes the agenda, procedural rules for participation, and draft resolutions regarding the appointment and removal of Supervisory Board members. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-19 Polish
Wyniki aukcji uzupełniającej rynku mocy na rok 2026 - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a short regulatory announcement (under 5,000 characters) regarding the results of an energy auction and the resulting contract value for ZE PAK SA. It references a previous report and provides specific financial details about a contract, which does not fit into the specific categories like 10-K, IR, or ER. As it is a standard regulatory disclosure of material information, it falls under the RNS category.
2025-09-15 Polish
Wyniki aukcji uzupełniającej rynku mocy na rok 2026 - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a regulatory announcement from ZE PAK SA regarding the results of a capacity market auction. It details the company's participation, the capacity obligation secured (409 MW), and the conditional nature of the results pending final confirmation from the regulatory body (PSE SA and Prezes URE). As this is a specific regulatory disclosure regarding operational/market activity that does not fit into financial reporting, dividend announcements, or management changes, it falls under the general regulatory filing category.
2025-09-11 Polish
Projekty uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document contains the proposed resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK S.A. It outlines the agenda items, including the election of a chairman, adoption of the agenda, and a specific resolution regarding the disposal of assets to a subsidiary. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-28 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 information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-28 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
AGM Information Classification · 95% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK SA. It outlines the agenda, legal basis for the meeting, and mentions that the full announcement and draft resolutions are attached. Since this is a solicitation of shareholders for a meeting and provides the necessary information for them to participate, it falls under the category of Proxy Solicitation & Information Statement.
2025-08-28 Polish

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