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Bumech S.A. — Investor Relations & Filings

Ticker · BMC ISIN · PLBMECH00012 LEI · 259400LOUSXECZRH4R43 WAR Mining and quarrying
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Filings indexed 1,051 across all filing types
Latest filing 2022-07-11 Major Shareholding Noti…
Country PL Poland
Listing WAR BMC

About Bumech S.A.

https://bumech.pl/en

Bumech S.A. is a company operating primarily in the mining sector. Its core activities include the manufacture, sale, maintenance, and repair of mining machinery and equipment. The company provides specialized services, such as drilling underground headings for mining operations. In addition to its machinery-focused business, Bumech S.A. manufactures and sells molded rubber and rubber-metal products and is also directly engaged in coal mining activities.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy na ZWZ w dniu 30.06.2022 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu' which translates to 'Annual General Meeting' (AGM). It then lists the shareholders who participated in this meeting and held at least 5% of the votes. This content directly relates to the proceedings or participants of an AGM, making the appropriate classification AGM Information (AGM-R). The document is short and details the results/participants of the vote/meeting, fitting the AGM-R definition.
2022-07-11 Polish
23_Zal_Zyciorysy_zawodowe_czlonkow_RN.pdf
Board/Management Information Classification · 98% confidence The document text consists of detailed professional biographies ('Życiorysy zawodowe') for several individuals, specifically mentioning their roles, education, and past/current positions, including roles on the 'Rada Nadzorcza' (Supervisory Board) of Bumech S.A. This type of disclosure, detailing the qualifications and background of board members, is characteristic of corporate governance documentation, often required ahead of an Annual General Meeting (AGM) or as part of ongoing disclosure regarding board composition. Since the content focuses entirely on the management/board composition and qualifications, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather biographical data about the management/supervisory body.
2022-07-01 Polish
Powołanie członków Rady Nadzorczej Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) of BUMECH S.A. following the expiration of the previous term. It lists the names of the appointed individuals and confirms they meet certain independence/non-competition criteria. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (982 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus it is not an RPA.
2022-07-01 Polish
22_Zal._2__Projekt_uchwaly_zgloszonej_przez_Akcjonariusza.pdf
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'UCHWAŁA NR {...} Zwyczajnego Walnego Zgromadzenia Spółki BUMECH S.A. z dnia 30 czerwca 2022 roku' (Resolution of the Ordinary General Meeting of BUMECH S.A. dated June 30, 2022). The content explicitly details resolutions regarding the allocation of net profit for the 2021 fiscal year, including covering prior losses and declaring a dividend payment (1.00 PLN per share). This content directly relates to decisions made and recorded during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-01 Polish
22_Zal._1_Uchwaly_podjete_i_nie_podjete_przez_ZWZ.pdf
AGM Information Classification · 99% confidence The document consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BUMECH S.A. on June 30, 2022. These resolutions cover the election of the Chairman, approval of the agenda, approval of the Board's report, approval of the individual and consolidated financial statements for 2021, allocation of net profit (including dividend declaration), and granting of discharge (absolutorium) to management board members. Documents detailing the resolutions and voting results of a General Meeting, especially when they include the results of votes on key items like financial statements and management discharge, are characteristic of the materials presented or finalized at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-07-01 Polish
Przebieg ZWZ Spółki dnia 30.06.2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states it is providing the content of the resolutions ('treść uchwał') voted upon during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on June 30, 2022. It details which resolutions passed, which one failed (the approval of discharge for a Supervisory Board member), and mentions a shareholder's proposed resolution regarding profit distribution. This content directly relates to the outcomes and proceedings of a general meeting. The most fitting category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Although it reports the results, the core content is the resolutions themselves, making AGM-R more specific than DVA (Declaration of Voting Results), which usually just announces the final tally.
2022-07-01 Polish

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