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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 2025-06-13 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
Powołanie członków Rady Nadzorczej ZE PAK SA nowej IX kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) appointed a new Supervisory Board (Rada Nadzorcza) for a new term (IX kadencji) on June 12, 2025. It lists the names of the 8 appointed members. This content directly relates to changes in the company's board of directors/supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). Although the AGM took place, the core announcement is the composition of the board, not the AGM results (DVA) or general AGM materials (AGM-R). Furthermore, it mentions that CVs will be provided in a separate report, suggesting this is an initial announcement, not the full presentation or detailed report.
2025-06-13 Polish
Oświadczenie kandydata do Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") in Polish, signed by an individual named Beata Jackacka-Siter, consenting to be nominated and appointed as an independent member of the Supervisory Board ("Rada Nadzorcza") of a company (Walne Zgromadzenie S.A.). The content details compliance with various legal requirements (KSH, conflict of interest, criminal record, insolvency register) and independence criteria for supervisory board members, referencing EU recommendations and GPW (Warsaw Stock Exchange) best practices. This type of document relates directly to the composition and governance structure of the board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2025-06-06 Polish
Życiorys kandydata do Rady Nadzorczej
Board/Management Information Classification · 86% confidence The provided document text is a detailed curriculum vitae (CV) or resume for an individual named Beata Jakacka - Sitek, outlining her education, professional experience (including roles like Director of the Legal Office for the Capital City of Warsaw, lawyer, and board member), language skills, and training. This type of document is a personal profile, not a standard regulatory financial filing (like 10-K, ER, or IR) or a corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or resume among the provided definitions, and it does not fit the criteria for any of the listed corporate actions or financial reports, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents miscellaneous, non-standard corporate/personal documentation that might be filed or disclosed in certain contexts, although this is a weak fit. Given the context of financial document classification, and the lack of any financial reporting keywords, the document is fundamentally biographical/professional. However, strictly adhering to the provided list, RNS is the general catch-all. I will assign a low confidence score due to the mismatch.
2025-06-06 Polish
Zgłoszenie PTE PZU SA
Board/Management Information Classification · 95% confidence The document is a formal letter dated June 3, 2025, from Powszechne Towarzystwo Emerytalne PZU S.A. (a shareholder) addressed to the Management Board of ZE PAK S.A. The core content states the intention to nominate Ms. Beata Jakacka-Sitek as a candidate for the Supervisory Board during the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for June 12, 2025. This action—nominating a candidate for the Board of Directors/Supervisory Board ahead of a general meeting—is directly related to corporate governance and management structure. While it involves the AGM, the specific action is proposing a management/board candidate. This aligns best with 'Board/Management Information' (MANG) as it concerns the composition of the governing body. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific notification about a board candidate nomination.
2025-06-06 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1059 characters) and explicitly states that it is providing information 'W załączeniu do niniejszego raportu Spółka przekazuje otrzymane zgłoszenie oraz życiorys wraz z oświadczeniem kandydata do Rady Nadzorczej Spółki' (In attachment to this report, the Company provides the received notification and CV along with the statement of the candidate for the Supervisory Board). This structure—announcing the receipt of materials related to a shareholder meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) and attaching those materials—strongly suggests this is an announcement about the publication of supporting documents for the AGM, rather than the AGM presentation itself (AGM-R) or a formal proxy statement (PSI). Since it is an announcement regarding materials for a shareholder meeting, and it is not the full AGM presentation, it fits best as a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or Proxy (PSI). However, given the context of providing notice about a candidate nomination for the Supervisory Board ahead of the AGM, and the short nature indicating it's an announcement attaching documents, RNS is the most appropriate fallback for specific regulatory notices that don't fit the core definitions, although it is closely related to AGM/Governance. Given the content is about nominations for the Supervisory Board ahead of the AGM, it is highly specific to shareholder/governance matters. Since there is no specific code for 'AGM Nomination Announcement', and it is an announcement attaching documents, RNS is the safest general regulatory classification, but let's re-evaluate against AGM-R and PSI. AGM-R is for presentations *during* the meeting. PSI is for proxy solicitation materials. This is a notification *about* a nomination. Given the context of the AGM mentioned, and the attachment of candidate details, it is a specific regulatory disclosure related to the meeting structure. I will classify this as RNS as it is a specific regulatory disclosure (Raport Bieżący) announcing the receipt of nomination documents, fitting the 'miscellaneous regulatory announcement' criteria better than the core definitions provided.
2025-06-06 Polish
Rozszerzony skonsolidowany raport za okres 3 miesięcy zakończony dnia 31 marca.2025 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rozszerzony skonsolidowany raport za I kwartał 2025 roku' (Extended consolidated report for Q1 2025) for Grupa Kapitałowa ZE PAK SA. It contains detailed interim condensed consolidated financial statements, including the consolidated income statement, balance sheet, and cash flow statement for the 3-month period ending March 31, 2025. Since it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-30 Polish

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