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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 2016-04-26 Declaration of Voting R…
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
Lista akcjonariuszy obecnych na ZWZ Budimeksu SA posiadających powyżej 5% głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Budimex SA is making public a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) held on April 26, 2016. It details the number of votes and the percentage share for each major shareholder (VALIVALA HOLDINGS B.V., AVIVA Otwarty Fundusz Emerytalny, OFE PZU "Złota Jesień"). This content directly relates to the 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 is short and appears to be the official announcement/disclosure of these results.
2016-04-26 Polish
Uchwały podjęte przez ZWZ Budimeksu SA - Content (PL)
AGM Information Classification · 99% confidence The document text consists entirely of the resolutions ('uchwał') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Budimex S.A. on April 26, 2016. These resolutions cover procedural matters (electing the chairman, approving the agenda), approving the 2015 financial statements (both individual and consolidated), approving the dividend distribution for 2015, and granting discharge (absolutorium) to management for 2015. The content is the official record of decisions made during the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings, nor is it a proxy statement (PSI) or a declaration of voting results (DVA), although it contains voting results, its primary purpose is documenting the meeting's outcomes.
2016-04-26 Polish
Podjęcie uchwały w sprawie podziału zysku i wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on April 26, 2016, regarding the distribution of net profit for the year 2015. Specifically, it details the decision to pay a dividend of PLN 8.14 per share, sets the record date (May 6, 2016), and the payment date (May 24, 2016). This content directly relates to the outcome of a shareholder meeting concerning financial distribution, which aligns best with the 'AGM Information' category, as it reports on a resolution passed during the AGM.
2016-04-26 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Board/Management Information Classification · 99% confidence The document text, dated April 28, 2016, announces that the Supervisory Board of Budimex SA selected Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. to conduct the review of the semi-annual financial statements for the first 6 months of 2016 and the audit of the annual financial statements for the fiscal year 2016. This is a formal announcement regarding the appointment of an auditor for financial review and audit services. This aligns best with the 'Audit Report / Information' category (AR), as it concerns the entity responsible for auditing the financial statements, even though it is the appointment notice rather than the final report itself. Given the specific nature of appointing an auditor for both interim and annual reports, AR is the most precise fit among the options, although RPA or RNS could be considered if the focus was purely on the announcement mechanism. However, the content is fundamentally about the audit process.
2016-04-19 Polish
Umowa o linię na gwarancje bankowe z ING Bankiem Śląskim SA - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (782 characters) and announces a specific corporate action: an amendment (aneks) to a framework agreement for bank guarantees, resulting in an increase of the available limit from PLN 256 million to PLN 400 million. This action relates directly to the company's financing and capital structure. This fits the definition of 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not a full report, a dividend notice, or an earnings release.
2016-04-19 Polish
Budowa kompleksu mieszkaniowego SKYLIFE Etap 2 przy ul. Jana Kazimierza w Warszawie – spełnienie się warunku zawieszającego wejście umowy w życie - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (447 characters) and references a prior current report ('raport bieżący nr 15/2016'). It announces that a condition precedent for a construction contract has been met, causing the agreement to come into effect. This type of specific, material, non-financial operational update that doesn't fit standard financial reports (10-K, IR, ER) is best classified as a general Regulatory Filing (RNS) or potentially a specific operational update, but given the lack of a specific category for contract fulfillment announcements, RNS is the most appropriate fallback for a brief regulatory notice.
2016-04-19 Polish

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