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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 2021-07-15 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
15_Zal_1_Uchwaly_podjete.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA NR 19", "UCHWAŁA NR 21", "UCHWAŁA NR 22") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BUMECH S.A. on July 15, 2021. These resolutions concern amendments to the Company's Statute and the Regulations of the General Meeting, followed by the establishment of the consolidated text of the Regulations. The key phrases are "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) and the content detailing resolutions passed during that meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While the document details specific resolutions, the context is the outcome of the AGM.
2021-07-15 Polish
Uchwały podjęte przez ZWZ Spółki po wznowieniu obrad - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on specific dates (June 29, 2021, resumed July 15, 2021). It explicitly states that the resolutions are attached as an appendix to the current report ('raportu bieżącego'). Since the document is very short (932 chars) and primarily announces the results of shareholder voting at a General Meeting, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2021-07-15 Polish
Wznowienie wydobycia na kontrakcie czarnogórskim - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (290 characters) and reports on the resolution of a previous event (an engine failure) and the resumption of mining operations as of July 3, 2021. It references a prior current report (raport bieżący nr 8/2021). This type of operational update, which is not a standard financial report (like 10-K or IR) but rather a specific, material event disclosure, fits best under the general 'Regulatory Filings' category (RNS) as it is a mandatory disclosure that doesn't match the other specific operational or financial categories.
2021-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ dnia 29.06.2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and lists the shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on June 29, 2021, and held at least 5% of the votes. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the document lists participants rather than final tally results, it is intrinsically linked to the voting process and outcome of the AGM.
2021-06-30 Polish
Zal_Uchwaly_ZWZ.pdf
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BUMECH S.A. on June 29, 2021. Key topics covered include the election of the Meeting Chairman (Uchwała 1), adoption of the agenda (Uchwała 2), approval of the Management Board Report and Financial Statements (Uchwały 3, 4, 5), profit distribution (Uchwała 6), and crucially, the granting of discharge/vote of confidence ("absolutorium") to various members of the Management Board and Supervisory Board for the 2020 fiscal year (Uchwały 7 through 11). These resolutions are the formal outcomes and decisions made during the Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". Since this document contains the official resolutions passed at the AGM, it is classified as AGM-R. It is not the Annual Report (10-K) itself, nor is it just a proxy statement (PSI) or a simple declaration of voting results (DVA), as it covers the entire scope of the meeting's decisions, including financial approvals and management discharge.
2021-06-29 Polish
Uchwały ZWZ z dnia 29.06.2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states it is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 29, 2021. This directly relates to the proceedings and outcomes of the AGM. Although it mentions other reports (like the 2020 Annual Report and Remuneration Report), the primary purpose of this filing is to report the resolutions passed at the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. The document is short and reports the results/decisions made, fitting the context of AGM materials.
2021-06-29 Polish

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