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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 2022-06-03 AGM Information
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
Zal_3_Projekt_Uchwal_ZWZ.pdf
AGM Information Classification · 99% confidence The document consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Spółki BUMECH S.A." (Annual General Meeting of BUMECH S.A.). The resolutions cover the approval of the agenda, approval of the Board's activity report, approval of the individual and consolidated financial statements for the year 2021, decisions on profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. These are the core components of documentation related to an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Zal_2_Precyzyjny_opis_procedur_ZWZ.pdf
AGM Information Classification · 98% confidence The document text is highly specific, detailing the procedures for shareholder participation, submitting agenda items, proposing resolutions, appointing proxies, and exercising voting rights for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BUMECH S.A. scheduled for June 30, 2022. This content directly relates to the rules and logistics governing a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this document focuses on procedural rules rather than a presentation, it is essential preparatory material for the AGM.
2022-06-03 Polish
Zal_1_Planowane_zmiany_Statutu.pdf
Governance Information Classification · 98% confidence The document text is titled "Zał. nr 1 – Planowane zmiany Statutu Bumech S.A." (Attachment No. 1 – Planned changes to the Statute of Bumech S.A.). The content details specific amendments, deletions, and additions to various paragraphs (§4a, §4¹, §15, §16, §17, §18, §28) of the company's Statute (Articles of Association). Changes to the Statute are fundamental governance documents, often requiring shareholder approval or being part of the formal documentation related to corporate governance structure and capital changes. Since the document explicitly details proposed changes to the company's foundational rules (Statute), it strongly relates to Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (AGM-R or DEF 14A), but rather the substance of governance rules being modified.
2022-06-03 Polish
Zwołanie ZWZ na 30 czerwca 2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is an official notice ('ogłoszenie') from BUMECH S.A. calling for an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders - ZWZ). It details the date (June 30, 2022), time, location, and a detailed agenda ('porządek obrad') covering the approval of annual reports, distribution of profit, election of the Supervisory Board, and changes to the company's statutes. This content directly corresponds to the purpose of announcing and detailing the proceedings of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Zawarcie aneksu do umowy sprzedaży węgla z kopalni Silesia - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses a material change (an addendum/annex) to an existing contract for the sale of thermal coal. Key elements include a change in contractual terms, a significant price increase (67.79%), and an extension of the realization period, resulting in an estimated revenue of approximately 12 million PLN net for the remaining part of the contract. This type of announcement concerns a significant commercial agreement modification that impacts revenue/operations, but it does not fit neatly into standard financial reports (10-K, IR), management changes (MANG), or insider trading (DIRS). It is a significant corporate event announcement. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is a material disclosure that doesn't match the specific transaction types like M&A (TAR) or Capital Changes (CAP). The document length is very short (820 chars), suggesting it is a direct disclosure rather than a comprehensive report.
2022-06-01 Polish
SSF_31_03_2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport okresowy' (Consolidated Interim Report) for the period from January 1, 2022, to March 31, 2022. It contains detailed financial statements, notes, and management information for a specific quarter. It is not an announcement of a report (RPA) but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-30 Polish

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