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Budimex S.A. — Investor Relations & Filings

Ticker · BDX ISIN · PLBUDMX00013 LEI · 25940093SDJZW2C1V355 WAR Construction
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Filings indexed 1,211 across all filing types
Latest filing 2022-04-20 Governance Information
Country PL Poland
Listing WAR BDX

About Budimex S.A.

https://budimex.pl/en/

Budimex S.A. is a general contractor with over five decades of experience, delivering projects across the infrastructure, energy, industrial, and general construction sectors. The company's core services include the construction and maintenance of roads, railways, and airports, as well as the development of commercial and residential buildings. It also executes specialized projects in energy and environmental engineering. Operating as a comprehensive service provider, Budimex manages projects from conception to completion, supported by its own laboratory and technological facilities, including bituminous mass production plants.

Recent filings

Filing Released Lang Actions
Dobre Praktyki Spółek Notowanych na GPW 2021
Governance Information Classification · 1% confidence The document text is titled "DOBRE PRAKTYKI SPÓŁEK NOTOWANYCH NA GPW 2021" (Good Practices of Companies Listed on the WSE 2021) and discusses principles of corporate governance, board structure, internal controls, and investor communication. It explicitly mentions the 'comply or explain' formula and refers to regulations of the Warsaw Stock Exchange (GPW). This content directly relates to the internal rules, board structure, and governance practices of a listed company. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), as it is a set of governance guidelines/principles rather than a periodic financial filing. It is also not a proxy statement (DEF 14A or PSI) or a management discussion (MDA). The document describes governance standards, making CGR the most appropriate classification.
2022-04-20 Polish
Polityka Różnorodności Rady Nadzorczej Spółki Budimex S.A.
Governance Information Classification · 1% confidence The document is titled "POLITYKA RÓŻNORODNOŚCI RADY NADZORCZEJ SPÓŁKI BUDIMEX S.A." (Diversity Policy of the Supervisory Board of Budimex S.A.). It details the company's approach to ensuring diversity, equal treatment, and objective criteria in the selection process for its Supervisory Board members. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). The document length (4379 chars) is substantial enough to be the policy document itself, not just an announcement of it.
2022-04-20 Polish
Raport z badania Sprawozdania z wynagrodzeń
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This clearly indicates it is a formal audit or assurance report concerning a specific company document (the Remuneration Report). Among the provided definitions, 'Audit Report / Information' (AR) is the most appropriate fit for a standalone report issued by an external auditor regarding compliance or assurance over specific company disclosures, even though the subject matter is remuneration, which might suggest DEF 14A (Remuneration Information). However, the document *itself* is the auditor's report, not the remuneration report or the proxy statement containing it. Since it is a formal report from an auditor providing assurance, AR is the correct classification over ER, IR, or DEF 14A. FY 2021
2022-04-20 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej w 2021 roku
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej w 2021 roku" (Report on the remuneration of Management Board and Supervisory Board Members in 2021). It details the structure, components (fixed, variable, other monetary benefits), and amounts of compensation paid to the management and supervisory bodies for the fiscal year 2021. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosures in US context, but here it is the most specific fit for a detailed remuneration report, as opposed to a general Annual Report (10-K) or a simple announcement (RPA)). Given the detailed nature and the specific topic of executive compensation, DEF 14A is the most appropriate classification among the provided options, even though the document is in Polish and relates to a non-US entity, as it focuses entirely on remuneration disclosure.
2022-04-20 Polish
Sprawozdanie Rady Nadzorczej Budimex S.A. za rok 2021
AGM Information Classification · 1% confidence The document contains two main sections: a resolution (Uchwała Nr 369) from the Supervisory Board (Rada Nadzorcza) dated March 24, 2024, accepting the annual report for 2021, and the full text of the 'SPRAWOZDANIE Rady Nadzorczej Budimex S.A. dla Zwyczajnego Walnego Zgromadzenia (ZWZ) Budimex S.A. w 2022 roku' (Supervisory Board Report for the Annual General Meeting). This report extensively reviews the 2021 annual financial statements, non-financial information, corporate governance practices, and makes recommendations to the General Meeting regarding the approval of these reports and the granting of discharge (absolutorium). The content is a comprehensive review and recommendation document prepared by the Supervisory Board concerning the previous year's performance and statutory reports, which is a key component of the overall Annual Report package, but specifically focuses on the Board's oversight role and recommendations for the AGM. Since it is a detailed report from the Supervisory Board reviewing the annual performance and financial statements for submission to the AGM, it aligns closely with the scope of an Annual Report (10-K) or a comprehensive Audit/Governance report. However, given the explicit focus on the Supervisory Board's review and recommendations for the ZWZ regarding the annual filings (including financial statements, non-financial reports, and remuneration), it strongly suggests a document that accompanies or forms part of the Annual Report process, often filed as part of the overall annual disclosure package. Since the document is very long (over 62k characters) and contains the full substance of the review, it is not a mere announcement (RPA/RNS). It covers financial results (2021 data), governance, and audit review. This level of detail, especially the review of the financial statements and non-financial reports by the Supervisory Board, is characteristic of the comprehensive reporting required in an Annual Report (10-K) or a detailed Audit Report (AR). Given the Polish context and the nature of the content (Supervisory Board review of the entire 2021 package), it is most accurately classified as a detailed Audit/Review Report (AR) or the core governance/oversight component of the Annual Report cycle. Since it is a formal report from the Supervisory Board reviewing the financial statements and governance for the AGM, and it is not the full 10-K filing itself, 'AR' (Audit Report / Information) is the best fit for this detailed oversight document, although it heavily overlaps with 10-K content. I will select AR as it is the Supervisory Board's formal assessment and recommendation report.
2022-04-20 Polish
Projekty uchwał ZWZ Budimex SA zwołanego na dzień 19 maja 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text consists of multiple draft resolutions ('projekt Uchwała') being voted upon or presented at a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Budimex S.A. on May 19, 2022. Key items discussed include the election of the Chairman, the Audit Committee, the agenda, and the approval of various reports (activity, non-financial, financial statements for 2021), profit distribution (dividend), and granting discharge (absolutorium) to management. The presence of resolutions concerning the agenda, voting procedures, and approval of annual reports/dividends specifically for a General Meeting points directly to materials related to that meeting. This aligns perfectly with the definition of AGM Information (AGM-R). Although it references the 10-K equivalent (annual report for 2021), the document itself is the set of resolutions/materials for the meeting where those reports are discussed and approved.
2022-04-20 Polish

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