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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 2020-06-23 Regulatory Filings
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
Kontrakt 1C.2 Budowa wałów przeciwpowodziowych oraz przebudowa kanału Czarny Kanał i Racza Struga - wybór oferty Budimex S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of Budimex S.A. regarding the selection of their bid as the most favorable in a public tender (przetargowy) for a construction contract. It details the contract value, start/end dates, warranty periods, and payment terms. This type of announcement, detailing a significant business transaction (a new contract award), does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is a specific regulatory disclosure related to material contracts or business operations. Given the options, it is a general regulatory announcement that doesn't match the specific definitions for M&A (TAR), Financing (CAP), or Director Dealing (DIRS). Therefore, the most appropriate fallback category is Regulatory Filings (RNS), as it is a mandatory disclosure of a material event in the Polish market context that doesn't fit a more specific category provided.
2020-06-23 Polish
Akcjonariusze obecni na ZWZ Budimeksu SA posiadający co najmniej 5% głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of Budimex SA is publishing a list of shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) held on June 18, 2020. It details the number of votes and the percentage share for each major shareholder (AVIVA, NATIONALE NEDERLANDEN, FERROVIAL AGROMAN INTERNATIONAL SE) concerning the votes cast at the AGM and the total votes. This content directly relates to the official results from a shareholder meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but specifically the results of the voting/shareholder structure related to that meeting.
2020-06-19 Polish
Powołanie członka Rady Nadzorczej Budimex S.A. dziesiątej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement by the Management Board of Budimex S.A. regarding the appointment of Mr. Artur Kucharski to the Supervisory Board following a resolution passed at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 18, 2020. The text details the appointee's extensive professional background, qualifications, and previous board memberships. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-06-18 Polish
Statut Budimex SA
Governance Information Classification · 98% confidence The document text is titled "Załącznik do Uchwały Nr 389 ZWZ Budimex S.A. z dnia 18 czerwca 2020 r." and contains the "Statut Spółki Budimex S.A. (Tekst jednolity)" (Consolidated Articles of Association of Budimex S.A.). This document details the company's name, seat, scope of business (PKD codes), capital structure (including share series and nominal values), and the structure/powers of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is fundamental to the company's legal structure and governance, which aligns best with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or a specific announcement like a dividend or management change, but rather the foundational governing document.
2020-06-18 Polish
Polityka wynagrodzeń członków organów Budimex SA
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ORGANÓW BUDIMEX S.A." (Remuneration Policy for Members of the Bodies of Budimex S.A.). It extensively details the structure, components (fixed, variable, other monetary, and non-monetary benefits), proportionality rules, and criteria for compensating members of the Management Board and Supervisory Board. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The specific code for this is DEF 14A, although the Polish title translates closely to a Remuneration Policy, which is often disclosed in proxy statements or related filings. Given the explicit focus on remuneration policy and structure, DEF 14A is the most appropriate classification, as it covers compensation details.
2020-06-18 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Budimex S.A. z dnia 18 czerwca 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Budimex S.A. on June 18, 2020. These resolutions cover the approval of the annual report, financial statements for the year 2019, non-financial information reports, and changes to the company's charter and board composition. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it details the resolutions passed during that meeting.
2020-06-18 Polish

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