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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 2021-11-19 Regulatory Filings
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
Przedłużenie terminu na zawarcie umowy przyrzeczonej zakupu udziału w "Uniprom - Metali" društva za proizvodnju, trgovinu i usluge d.o.o. - Nikšić - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (608 characters) and discusses the extension of a deadline for signing a definitive agreement ('Umowa przyrzeczona') related to a prior agreement from 2021. It references prior current reports ('raportach bieżących nr 27/2021 oraz 27/K/2021'). This content relates to a change in a contractual or transactional timeline, which often falls under general corporate actions or regulatory updates. Since it is not a specific financial report (like 10-K, IR, ER), nor a management change (MANG), nor a dividend (DIV), nor a share transaction (POS/SHA), the most appropriate general category for a specific, non-standard corporate action update that doesn't fit the other specific codes is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) but rather an update on a specific corporate event/agreement status.
2021-11-19 Polish
Skonsolidowane sprawozdanie Grupy Kapitałowej Bumech S.A. za III Q 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport okresowy Grupy Kapitałowej Bumech S.A. za okres od 01 stycznia 2021 roku do dnia 30 września 2021 roku' (Consolidated interim report of the Bumech S.A. Capital Group for the period from January 1, 2021 to September 30, 2021). It contains a detailed table of contents covering financial statements, notes, and management information for a nine-month period. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. 9M 2021
2021-11-15 Polish
31_Zal_3_Ochrona_danych_osobowych.pdf
AGM Information Classification · 98% confidence The document is titled "Informacja dotycząca ochrony danych osobowych pozyskiwanych w związku ze zwołaniem i odbyciem Nadzwyczajnego Walnego Zgromadzenia Bumech S.A." (Information regarding personal data protection obtained in connection with the convening and holding of the Extraordinary General Meeting of Bumech S.A.). The content details the processing of personal data (GDPR compliance) related to an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). This type of document, which provides specific information related to the procedures and governance of a shareholder meeting, aligns best with the category for AGM Information (AGM-R), as it directly concerns the logistics and legal requirements surrounding a General Meeting, even though it focuses on data protection rather than the meeting agenda or results themselves. It is not a proxy statement (PSI) as it is an informational notice about data handling, nor is it a declaration of voting results (DVA). Given the explicit mention of the General Meeting ('Walne Zgromadzenie'), AGM-R is the most appropriate fit.
2021-11-05 Polish
31_Zal_2_Projekty_uchwal_NWZ.pdf
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Uchwała') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of BUMECH S.A. The content details the election of the meeting chairman, the adoption of the agenda (which includes voting on the dismissal and appointment of Supervisory Board members), and the resolutions themselves regarding these actions. This material is directly related to the proceedings and documentation of a General Meeting, specifically focusing on the resolutions passed or proposed for the meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as AGM-R covers materials shared during General Meetings.
2021-11-05 Polish
31_Zal_1_Precyzyjny_opis_procedur_NWZ.pdf
AGM Information Classification · 98% confidence The document text is titled 'Zał. nr 1 - Precyzyjny opis procedur dotyczących uczestniczenia w Nadzwyczajnym Walnym Zgromadzeniu BUMECH S.A. w dniu 02 grudnia 2021 roku i wykonywania prawa głosu' (Appendix No. 1 - Precise description of procedures regarding participation in the Extraordinary General Meeting of BUMECH S.A. on December 2, 2021, and exercising voting rights). It details shareholder rights regarding agenda items, submitting resolutions, proxy voting procedures, and shareholder Q&A rights specifically for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). This content directly relates to the rules and procedures governing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it specifies an 'Extraordinary' meeting rather than a standard 'Annual' one. The detailed procedural nature points away from a simple announcement (RPA/RNS) and towards the core materials associated with the meeting itself.
2021-11-05 Polish
Zwołanie NWZ Spółki na 02 grudnia 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or NWZ) for BUMECH S.A. It details the date (December 2, 2021), time, location, the proposed agenda (including voting on the Supervisory Board), and procedures for shareholder registration and accessing documentation. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a formal notice of the meeting itself). Therefore, the appropriate code is AGM-R.
2021-11-05 Polish

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