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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 2025-05-17 AGM Information
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 Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK Spółka Akcyjna," which translates to "Announcement of the convening of the Annual General Meeting of ZE PAK S.A.". The text details the date, time, location, and a detailed agenda (Porządek Obrad) for the meeting, including items related to reviewing annual reports, approving profit distribution, and electing/approving board members. It also outlines shareholder rights regarding participation, voting by proxy, and accessing documentation. This content directly corresponds to the purpose of an Annual General Meeting announcement, which is classified as AGM-R (AGM Information). Although it discusses reports (like the 2024 financial report), the primary purpose of this specific document is to convene the meeting itself.
2025-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for June 12, 2025, and lists a detailed agenda. The agenda includes items typical for an AGM, such as reviewing annual reports, approving financial statements for 2024, approving the distribution of net profit, voting on remuneration reports, and electing/appointing members of the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting. Although the document mentions attachments like remuneration reports and supervisory board reports, the primary purpose and content of this specific filing is the official notice and agenda for the AGM itself. Therefore, the classification should be AGM Information (AGM-R).
2025-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ZE PAK SA
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ZE PAK SA calling for an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') to be held on June 12, 2025. The agenda explicitly covers the review and approval of the 2024 annual reports, profit distribution, and voting on board members/remuneration. This content directly relates to the preparation for and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice regarding the AGM, not the final minutes or voting results.
2025-05-17 Polish
Wyniki aukcji rynku mocy - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes an update regarding the results of a capacity auction ('Aukcja') for power supply from July 1, 2025, to December 31, 2025, involving ZE PAK SA's assets. It mentions specific capacity (308.277 MW) and notes that the final closing price is pending official announcement by PSE SA and URE. Since this is an announcement about a specific operational/regulatory outcome (capacity contract) that doesn't fit neatly into standard financial reports (10-K, IR, ER) or governance documents, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement concerning market operations, or potentially 'Capital/Financing Update' (CAP) if viewed as securing future revenue, but RNS is the most appropriate fallback for specific operational regulatory outcomes not covered elsewhere. Given the content is a specific update on a regulatory process (capacity market auction) and not a standard financial report or management change, RNS (Regulatory Filings) is the best fit as a general regulatory announcement.
2025-05-15 Polish
Rezygnacja z pełnienia funkcji Prezesa Zarządu ZE PAK SA
Board/Management Information Classification · 99% confidence The document text explicitly states that Mr. Piotr Woźny resigned from the Management Board and the position of CEO, effective May 12, 2025. It further announces that the Supervisory Board appointed Mr. Andrzej Janiszowski as the new CEO starting May 13, 2025. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (997 chars), but it contains the substantive announcement itself, not just a notice that an announcement was made, thus it is classified as MANG rather than RPA or RNS.
2025-05-13 Polish
Rezygnacja z pełnienia funkcji Prezesa Zarządu ZE PAK SA - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that Mr. Piotr Woźny resigned from the Management Board and the position of CEO, and subsequently, the Supervisory Board appointed Mr. Andrzej Janiszowski as the new CEO, effective the following day. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a notice about an attached report.
2025-05-12 Polish

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