Skip to main content
Bumech S.A. logo

Bumech S.A. — Investor Relations & Filings

Ticker · BMC ISIN · PLBMECH00012 LEI · 259400LOUSXECZRH4R43 WAR Mining and quarrying
Open in API
Filings indexed 1,051 across all filing types
Latest filing 2020-06-26 Interim / Quarterly Rep…
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
SSF_GK_Bumech_IQ2020-sig.BES.pdf
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Skonsolidowany raport okresowy' (Consolidated periodic report) for the period from January 1, 2020, to March 31, 2020. It contains a detailed table of contents covering consolidated financial statements, notes, management commentary, and individual financial statements for the first quarter. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-06-26 Polish
26_Zal_1_Zadanie_Akcjonariusza.pdf
AGM Information Classification · 98% confidence The document is a formal request from a shareholder to include an additional item in the agenda of the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for July 16, 2020. The requested item concerns obtaining approval for the sale or contribution (aport) of an organized part of the enterprise to a subsidiary. The document explicitly includes the proposed resolution text ('Uchwała') for this matter. This content—a request to add an item to the agenda of a shareholder meeting, often accompanied by the proposed resolution—is characteristic of materials related to convening or preparing for a General Meeting. Since the core subject is the agenda and proposed resolutions for a shareholder meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or related general meetings). It is not a final voting result (DVA), a proxy solicitation (PSI), or a general regulatory announcement (RNS).
2020-06-25 Polish
26_Zal_2_Projekty_uchwal_ZWZ.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BUMECH S.A. on July 16, 2020. These resolutions cover the approval of the agenda, approval of the Management Board's report, approval of individual and consolidated financial statements for 2019, coverage of losses, and crucially, the granting of discharge/vote of confidence ('absolutorium') to various members of the Management Board and Supervisory Board for the 2019 fiscal year. The presence of resolutions specifically concerning the proceedings and outcomes of the Annual General Meeting (AGM), including the approval of reports and granting of discharge, strongly indicates this document is related to the AGM itself. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While it contains elements of financial reporting approval, the format is the formal record of the meeting's decisions, not the reports themselves.
2020-06-25 Polish
Zmiany do porządku obrad ZWZ zwołanego na dzień 16.07.2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly discusses a request from a shareholder to include specific items in the agenda of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting, OGM/AGM) scheduled for 16.07.2020. It details the proposed new agenda points and the resulting revised order of business for the meeting. This content directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-25 Polish
25_Zal_3_Ochrona_danych_osobowych.pdf
Regulatory Filings Classification · 99% confidence The document title explicitly mentions 'Informacja dotycząca ochrony danych osobowych pozyskiwanych w związku ze zwołaniem i odbyciem Zwyczajnego Walnego Zgromadzenia Bumech S.A.' (Information regarding personal data protection obtained in connection with the convening and holding of the Ordinary General Meeting of Bumech S.A.). The content details GDPR compliance, data processing purposes related to the General Meeting (ZWZ), shareholder rights, and data retention. This type of detailed disclosure regarding the procedures and legal compliance surrounding a shareholder meeting strongly aligns with the materials presented during or in preparation for an Annual General Meeting (AGM). While it is a data protection notice, its context is entirely tied to the AGM event itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2020-06-19 Polish
25_Zal_2_Projekt_Uchwal_ZWZ.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BUMECH S.A. on July 16, 2020. Key items discussed and voted upon include the election of the meeting chairman, approval of the agenda, approval of the Management Board Report, approval of the individual and consolidated financial statements for the 2019 fiscal year, resolution on covering the 2019 loss, and crucially, granting discharge/approval ("absolutorium") to members of the Management Board and Supervisory Board for their duties in 2019. These resolutions are the formal outcomes and documentation of an Annual General Meeting (AGM). While it contains financial report approvals, the primary nature of the document is the record of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-19 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.