ELEKTROTIM S.A. is a company with traditions, focused on continuous development. We have been on the market since 1999, supporting the development of the Polish electric power industry.
We have remained a leader in the electric power industry for more than 25 years. Subsequent strategic moves, including a stock market debut and acquisitions and mergers, have enabled us to achieve success. We also transfer these achievements to the development of our partners.
Establishment of ELEKTROTIM S.A. and issue of A series shares
Launch of ELEKTROTIM S.A.
Creation of the Automation Department
Restructuring of the company
Establishment of the Project Management Division
Establishment of the Division Low Current Installations
Establishment of sales representative offices in Warsaw and Gliwice
Adoption of Resolution No. 1 of the Extraordinary General Meeting of Shareholders No. 1/2006 on increasing the share capital by issuing series B bearer shares
Adoption of Resolution No. 3 of the Extraordinary General Meeting of Shareholders No. 1/2006 on conditional increase of share capital through issue of series C bearer shares
Adoption of Resolution No. 1 of the Extraordinary General Meeting No. 2/2006 on increasing the Company’s share capital through the issue of series D shares in a public offering
ELEKTROTIM S.A. goes public on the Warsaw Stock Exchange
Acquisition of 100% of the shares of PROCOM System S.A.
Acquisition of 100% of the shares of INFRABUD Sp. z o.o.
Acquisition of 100% of the shares of ELEKTROMONT-BETA Sp. z o.o.
Acquisition of 51.28% of the shares of MAWILUX Sp. z o.o.
Divestment of 100% of the shares of INFRABUD Sp. z o.o.
Acquisition of 23.08% of shares in MAWILUX S.A.
Acquisition of 90.46% of ZEUS S.A. shares
Divestment of 100% of the shares of the Company ELEKTROMONT-BETA S.A.
Acquisition of 66.67% of the shares of ELTRAKO Sp. z o.o.
Acquisition of the remaining stake in MAWILUX S.A., ELEKTROTIM S.A. becomes the owner of 100% of MAWILUX S.A. shares
Acquisition of 82% of shares in OSTOYA-DataSystem Sp. z o.o.
Adoption of a resolution by the Extraordinary General Meeting of the Companies on the merger of the companies MAWILUX S.A. and ELEKTROTIM S.A.
Merger of MAWILUX S.A. and ELEKTROTIM S.A. and deregistration of MAWILUX S.A. from the register of entrepreneurs. The activity of MAWILUX S.A. continues in ELEKTROTIM S.A. within the Special Division in the Airport Systems Department
The merger of ELEKTROTIM S.A. with Eltrako Sp. z o.o. The activities of Eltrako Sp. z o.o. is continued at ELEKTROTIM S.A. within the framework of the Distrubution Overhead Lines in Gliwice
Divestment of all shares held by ELEKTROTIM S.A. in the subsidiary PROCOM SYSTEM S.A.
Announcement of strategy 2023-2025
Divestment of all shares of subsidiary ZEUS S.A. held by ELEKTROTIM S.A.
