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Budimex S.A. — Investor Relations & Filings

Ticker · BDX ISIN · PLBUDMX00013 LEI · 25940093SDJZW2C1V355 WAR Construction
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Filings indexed 1,215 across all filing types
Latest filing 2021-04-29 M&A Activity
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
Ustalenie 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 (856 characters) and references several previous 'raporty bieżące' (current reports). The content discusses an agreement between Budimex SA and a buyer (CP Developer S.àr.l.) regarding the financing and closing date for the acquisition of shares in a subsidiary (Budimex Nieruchomości). This is a specific update concerning a transaction or financing arrangement, referencing prior disclosures. It is not a full financial report (10-K, IR), an earnings release (ER), or a general AGM/Proxy document. It most closely aligns with an update on a significant corporate transaction or financing activity. Given the context of updating on a share acquisition agreement timeline, the most appropriate category is Capital/Financing Update (CAP), as it relates to the structure and execution of a major transaction, or potentially Regulatory Filings (RNS) if it's a mandatory disclosure that doesn't fit elsewhere. Since it explicitly details an agreement concerning the financing and closing of an acquisition, CAP is the stronger fit over the general RNS fallback. The 'Menu vs Meal' rule does not apply as this is substantive content, not just an announcement of another document.
2021-04-29 Polish
Powołanie Prezesa Zarządu Budimeksu SA - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Budimex SA regarding a change in senior management. Specifically, it details the resignation of the CEO (Pan Dariusz Blocher) and the appointment of a new CEO (Pan Artur Popko), including his professional background and compliance statements. This directly matches the definition for Board/Management Information (MANG). The document is short and appears to be a direct regulatory disclosure, not an announcement of a larger report.
2021-04-22 Polish
Złożenie rezygnacji przez Prezesa Zarządu Budimeksu S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (259 characters) and announces a resignation from a management position within Budimex S.A. Specifically, it states that Mr. Dariusz Blocher resigned from his function in the Management Board ('Zarząd Budimex S.A.') effective May 19, 2021. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-21 Polish
Regulamin Obrad Walnego Zgromadzenia - projekt
AGM Information Classification · 100% confidence The document text is titled "Załącznik do Uchwały ZWZ Nr 414 Budimex S.A. z dnia 20 maja 2021 r." and details the "Regulamin Obrad Walnego Zgromadzenia Spółki Budimex S.A." (Rules of Procedure for the General Meeting of Budimex S.A.). It extensively covers the procedures for convening, conducting, voting, and closing a General Meeting (Walne Zgromadzenie). This content directly relates to the rules and procedures governing the Annual General Meeting (AGM). Although it is a set of rules (Regulamin) rather than the meeting minutes or presentation itself, it is intrinsically linked to the AGM process. Given the available codes, AGM-R (AGM Information) is the most appropriate classification, as this document sets the framework for the meeting, which is a core component of AGM materials. It is not a voting result (DVA), a proxy statement (PSI), or a general regulatory filing (RNS).
2021-04-21 Polish
Raport z badania sprawozdania z wynagrodzeń
Audit Report / Information Classification · 99% 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 document is an external audit/assurance report concerning the Remuneration Report of the company's management and supervisory board, referencing specific Polish laws (ustawa o ofercie publicznej) and auditing standards (KSUA 3000 (Z)). This clearly falls under the category of a standalone Audit Report or Information (AR), as it is a report detailing the results of an assurance service applied to specific company disclosures, rather than the full Annual Report (10-K) or the Remuneration Report itself (which would map closer to DEF 14A, but this is the *audit* of it). FY 2020
2021-04-21 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej w 2019 i 2020 roku
Remuneration Information Classification · 98% confidence The document is titled "Uchwała Nr 335 Rady Nadzorczej Budimex S.A. z dnia 6 kwietnia 2021 roku w sprawie: przyjęcia sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Budimex S.A. za lata 2019-2020." The content explicitly details the structure and content of a "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej" (Report on the remuneration of Management Board and Supervisory Board members) for the years 2019-2020. This directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures in some contexts, but based on the provided definitions, 'Remuneration Information' is explicitly linked to DEF 14A). Reviewing the definitions: - 26. Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors. The document is the report itself, not an announcement of the report (ruling 2 does not apply as the document is long and contains the substance). Therefore, the classification is DEF 14A.
2021-04-21 Polish

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