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Budimex S.A. — Investor Relations & Filings

Ticker · BDX ISIN · PLBUDMX00013 LEI · 25940093SDJZW2C1V355 WAR Construction
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Filings indexed 1,212 across all filing types
Latest filing 2021-05-20 AGM 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
Uchwały Zwyczajnego Walnego Zgromadzenia Budimex S.A. z dnia 20 maja 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Budimex S.A. on May 20, 2021. These resolutions cover the approval of the agenda, election of the Chairman and Scrutiny Committee, and crucially, the approval of the 2020 Annual Report, consolidated financial statements, and non-financial information reports. Since the document explicitly details the proceedings and resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it discusses the approval of annual reports (which might suggest 10-K or AR), the context is the meeting itself where these items were voted upon.
2021-05-20 Polish
Powołanie nowych członków Rady Nadzorczej Budimex S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of Budimex S.A. informs about resolutions passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 20, 2021, concerning the appointment of new members to the Supervisory Board (Rada Nadzorcza). The content then details the professional history and declarations of the newly appointed individuals. This directly relates to changes in the company's board structure and appointments following a shareholder meeting, which aligns best with the 'Board/Management Information' (MANG) category, as it announces specific management/board changes. While it stems from an AGM, the core information is the appointment/biography of directors, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the focus on the composition of the Supervisory Board, MANG is the most precise fit.
2021-05-20 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Budimex S.A. w sprawie wypłaty dywidendy za 2020 r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of Budimex S.A. informs about a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on May 20, 2021, regarding the payment of a dividend for the year 2020. It details the amount per share (16.70 PLN), the total amount allocated from net profit, the record date ('Dzień dywidendy' - June 1, 2021), and the payment date (June 18, 2021). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), nor is it a general earnings release (ER) or a full annual report (10-K).
2021-05-20 Polish
Rezygnacja członka Rady Nadzorczej Budimex S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Fernando Luis Pascual Larragoiti from the position of a member of the Supervisory Board (Rada Nadzorcza) of Budimex S.A., effective May 17, 2021. The reason cited is his assumption of new duties at Grupo Ferrovial. This content directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is very short, but it is the primary announcement of the event, not an announcement about the publication of a larger report.
2021-05-17 Polish
Projekt i Budowę Obwodnicy Suchowoli w ciągu drogi krajowej nr 8 - podpisanie umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of Budimex S.A. detailing the signing of a significant contract (Projekt i Budowa Obwodnicy Suchowoli) with the General Directorate for National Roads and Motorways. It specifies the contract value (202.5 million PLN), timeline (41 months), warranty periods, payment terms, and penalty clauses. This type of disclosure, reporting on a major business transaction or contract award, is typically classified as a significant regulatory event. Since it is not a standard financial report (10-K, IR), earnings release (ER), or management discussion (MDA), and it relates to a major operational development, it fits best under the general 'Regulatory Filings' category (RNS) as a specific, material event disclosure, or potentially 'Capital/Financing Update' (CAP) if the contract was viewed as a major revenue stream, but RNS is the most appropriate general regulatory disclosure bucket for material contract signings not covered elsewhere. Given the context of Polish regulatory filings (where such contract awards are often disclosed via current reports), RNS is the best fit.
2021-05-14 Polish
Zmiana terminu zawarcia umowy rozporządzającej dotyczącej zbycia udziałów Budimex Nieruchomości sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (863 characters) and references several previous 'raporty bieżące' (current reports) concerning a transaction involving the acquisition of shares in a subsidiary (Budimex Nieruchomości). The core message is an update announcing an agreement between parties to set a new closing date (24 maja 2021 r.) for a transaction previously announced. This type of announcement, which updates on a specific corporate action (M&A/share transaction) without providing the full details of a major financial filing (like 10-K or IR), fits best under the general category for regulatory announcements or specific transaction updates. Since it relates to the acquisition of shares/a subsidiary, it touches upon M&A activity (TAR). However, given the context of referencing multiple prior reports and announcing a procedural update (new closing date), it is a specific corporate event disclosure. Since TAR is for M&A proposals/bids, and this is an update on a previously agreed transaction, and it is not a standard financial report, the most appropriate general category for a specific, non-standard regulatory update is RNS (Regulatory Filings), as it doesn't fit perfectly into the other specific categories like DIV, DIRS, or CAP. Given the nature of updating a transaction timeline, it is a regulatory disclosure.
2021-05-13 Polish

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