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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 2017-04-10 Governance 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
Tekst jednolity Statutu uwzględniający ww. zmiany.
Governance Information Classification · 98% confidence The document text is titled "Załącznik do Uchwały Nr 297 ZWZ Budimex S.A. z dnia 11 maja 2017 r." and contains the "Statut Spółki Budimex S.A. (Tekst jednolity)" (Statute of Budimex S.A. - Consolidated Text). This document details the company's name, headquarters, scope of business (PKD codes), capital structure (including share series and amounts), and the structure/powers of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures or as an attachment to a resolution concerning the company's structure, often related to an Annual General Meeting (AGM) or a statutory update. Since it is the full, consolidated Statute, it falls under Governance Information (CGR) rather than a specific meeting result (DVA) or a general presentation (IP). It is a core governance document.
2017-04-10 Polish
Zmiany w Statucie Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Budimex S.A. It explicitly mentions the agenda ('porządek obrad') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 11, 2017. The core content details proposed changes to the Company's Articles of Association ('Statut') related to the conversion and assimilation of Series A shares. Since the document discusses the agenda and proposed resolutions for the AGM, it directly relates to the meeting itself, rather than being a full financial report (10-K/IR) or a simple announcement of a report (RPA). The most fitting category is AGM Information (AGM-R). The document length is short (2390 chars), but its content is substantive regarding the meeting's proceedings, not just a notification that materials are available.
2017-04-10 Polish
Projekty uchwał ZWZ Budimeksu SA zwołanego na dzień 11 maja 2017 r. - Content (PL)
AGM Information Classification · 100% confidence The document text consists of multiple 'projekt Uchwała' (draft resolutions) from a 'Zwyczajne Walne Zgromadzenie Budimex S.A.' (Annual General Meeting of Budimex S.A.) dated May 11, 2017. These resolutions cover the agenda, approval of 2016 financial statements, dividend distribution for 2016, and crucially, the granting of 'absolutorium' (discharge/approval of management performance) to various board members for the year 2016. The core subject matter is the formal proceedings and decisions made at the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). While it contains elements related to financial reports (approval of 2016 financials), the document itself is the record of the meeting's resolutions, not the full financial report (10-K or IR) or a proxy statement (PSI).
2017-04-10 Polish
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement in Polish ('Zarząd Budimex S.A. ... zwołuje niniejszym Zwyczajne Walne Zgromadzenie (dalej oznaczone skrótem ZWZ) na dzień 11 maja 2017 r.') which translates to the Management Board of Budimex S.A. calling an Annual General Meeting (AGM) for May 11, 2017. The text details the agenda ('Porządek obrad'), procedures for shareholder participation, voting rights, proxy rules, and registration requirements for the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-04-10 Polish
Wykonanie robót budowlanych w obszarze LCS Kutno - odcinek Żychlin-Barłogi w ramach projektu pn. "Prace na linii kolejowej E20 na odcinku Warszawa - Poznań - pozostałe roboty, odcinek Sochaczew - S...
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the management board ('Zarząd Budimeksu SA zawiadamia') regarding the signing of a significant construction contract ('podpisało z PKP Polskie Linie Kolejowe SA umowę na wykonanie robót budowlanych'). It details the contract value, payment terms, guarantees, and timelines. This type of announcement, detailing a major business transaction or contract award, fits best under Capital/Financing Update (CAP) if it involves fundraising or capital structure, or under Regulatory Filings (RNS) if it's a general material event disclosure. Since it is a major contract award, which often impacts future revenue and operations, and doesn't strictly fit into financing (CAP), remuneration (DEF 14A), or M&A (TAR), it is a material event disclosure. In the provided schema, major contract awards are often classified under RNS (Regulatory Filings) as a general material disclosure, or sometimes under CAP if the contract is structured as a financing arrangement, which is not explicitly the case here. Given the nature of reporting a significant contract signing, RNS is the most appropriate general regulatory disclosure category when a more specific one like M&A or CAP isn't a perfect fit. However, looking closely at the definitions, none explicitly cover 'Major Contract Award'. Since this is a report of a significant business event (signing a large contract), and it is not a financial report (10-K, IR, ER), nor a management change (MANG), nor a shareholder vote (DVA), it falls under the general regulatory disclosure category, RNS.
2017-04-05 Polish
Zawiadomienie
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated April 4, 2017, from Budimex S.A. It explicitly references Article 69 of the Polish Public Offering Act, which mandates disclosure when a shareholder's stake crosses a significant threshold. The text details that Nationale-Nederlanden Otwarty Fundusz Emerytalny increased its holding in Budimex S.A. above 5% of the voting rights. This type of filing, reporting a change in significant share ownership, directly corresponds to the Major Shareholding Notification category.
2017-04-04 Polish

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