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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 2020-05-18 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
„Budowa drogi S1 Kosztowy – Bielsko-Biała. Odcinek IV Obwodnica Oświęcimia (DK 44 klasy GP)” - oferta Budimex S.A. wybrana jako najkorzystniejsza - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Budimex S.A. (indicated by 'Zarząd Budimeksu S.A. zawiadamia') regarding the selection of their bid as the most favorable in a public procurement tender for a road construction project ('Budowa drogi S1...'). It details the contract value (380,223,437.00 PLN net), timeline (36 months), warranty periods, payment terms, and penalty clauses. This type of announcement, detailing a significant contract award or major business transaction that is not a standard periodic financial report (like 10-K or IR), fits best under the category of general Regulatory Filings (RNS) or potentially Capital/Financing Update (CAP) if it were about raising capital, but here it is about securing a major contract. Since there is no specific category for 'Major Contract Award,' and it is a formal notification ('raport bieżący nr 26/2020' mentioned), the most appropriate general regulatory filing category is RNS. Given the content is a specific business event notification, RNS is the best fit among the provided options, as it is a regulatory disclosure of a material event.
2020-05-18 Polish
Statut Budimex SA - tekst jednolity
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.
2020-05-18 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.
2020-05-18 Polish
Projekty uchwał ZWZ Budimex SA zwołanego na dzień 18.06.2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text consists entirely of 'projekt Uchwała Zwyczajnego Walnego Zgromadzenia Budimex S.A.' (Draft Resolution of the Annual General Meeting of Budimex S.A.) dated June 18, 2020. It details the agenda and proposed resolutions for the meeting, including the approval of the 2019 financial statements, non-financial information reports, dividend distribution, and granting discharge (absolutorium) to management. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it references annual reports (10-K content), the document itself is the material *for* the AGM.
2020-05-18 Polish
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Budimex S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for June 18, 2020. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2019, approving financial statements, discussing remuneration policy, and voting on various resolutions, including changes to the company's Statute and Board composition. This content directly corresponds to the materials and notices associated with an Annual General Meeting. Based on the definitions provided, the most appropriate classification is 'AGM Information' (Code: AGM-R), as this document serves as the official notice and agenda for the AGM.
2020-05-18 Polish
„Projekt i budowa drogi ekspresowej S7 na odcinku Płońsk – Czosnów, Odcinek III od węzła „Modlin” (z węzłem) do węzła „Czosnów” (bez węzła)” – podpisanie umowy - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Budimex S.A. detailing the signing of a significant contract ('umowa') with the General Directorate for National Roads and Motorways ('Generalną Dyrekcją Dróg Krajowych i Autostrad'). It specifies the contract value (486,827,545.00 PLN net), scope (S7 expressway section), start/end dates, warranty periods, payment terms, and penalty clauses. This type of disclosure, announcing a major contract award or signing, typically falls under significant corporate events that require immediate public disclosure. While it relates to business operations, it is not a standard financial report (10-K, IR, ER) or a management discussion (MDA). It is a specific announcement regarding a major transaction/contract. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event that doesn't fit the more specific categories like M&A (TAR) or Financing (CAP). It is a 'raport bieżący' (current report) notification.
2020-05-12 Polish

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