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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 2019-06-17 Board/Management Inform…
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
Rezygnacja z funkcji członka zarządu Budimex S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (261 characters) and announces a specific event: the resignation of a member of the management board (członka zarządu) of Budimex S.A., effective the following day. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management.
2019-06-17 Polish
Tekst jednolity Statutu
Governance Information Classification · 98% confidence The document text is titled "Załącznik do Uchwały Nr 360 ZWZ Budimex S.A. z dnia 16 maja 2019 r." and contains the "Statut Spółki Budimex S.A. (Tekst jednolity)" (Articles of Association of Budimex S.A. (Consolidated Text)). This document details the company's structure, purpose, capital structure (including share series and amounts), and the powers/procedures of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is foundational corporate governance documentation, which aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure. It is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI) related to a specific vote, but rather the foundational charter document.
2019-06-12 Polish
Rejestracja zmian statutu Budimeksu SA - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board of Budimex S.A. regarding changes to the company's Articles of Association (Statut) that were registered by the National Court Register (KRS) following a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 16, 2019. The text details the specific amendments to paragraphs § 12 and § 16 of the Statute. Since this document announces a change in the company's internal rules and governance structure (the Statute), it aligns best with the Governance Information category (CGR). It is not a general regulatory filing (RNS) because it is highly specific to corporate governance structure, nor is it an AGM presentation (AGM-R) or a declaration of voting results (DVA), although it references a prior General Meeting resolution.
2019-06-12 Polish
Akcjonariusze obecni na ZWZ Budimeksu SA posiadający co najmniej 5% głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 16, 2019. It explicitly lists the number of votes and the percentage share for each major shareholder concerning the votes at the ZWZ and the total number of votes. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (1234 chars) is short, but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2019-05-17 Polish
Powołanie Rady Nadzorczej Budimex S.A. dziesiątej kadencji - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and reports that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Budimex S.A. on May 16, 2019, passed resolutions (Uchwały) regarding the election of members to the Supervisory Board (Rada Nadzorcza). The document then proceeds to list the biographies and qualifications of the newly elected/confirmed board members (Agnieszka Słomka-Gołębiowska, Danuta Dąbrowska, etc.). This content directly relates to changes in the company's board of directors and governance structure following a general meeting. While it relates to an AGM, the core subject is the announcement of the composition of the Board of Directors. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board of directors or senior management. It is not the AGM presentation itself (AGM-R), nor is it a proxy statement (PSI) or a declaration of voting results (DVA), although the election occurred at the AGM.
2019-05-16 Polish
Tekst jednolity BX SA
Governance Information Classification · 98% confidence The document text is titled "Załącznik do Uchwały Nr 360 ZWZ Budimex S.A. z dnia 16 maja 2019 r." and contains the "Statut Spółki Budimex S.A. (Tekst jednolity)" (Articles of Association of Budimex S.A. (Consolidated Text)). This document details the company's structure, purpose, capital structure (including share series and amounts), and the powers/procedures of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is foundational corporate governance documentation, which aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure. It is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI) related to a specific vote, but rather the foundational charter document.
2019-05-16 Polish

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