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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 2026-06-01 Audit Report / Informat…
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
zal03_Raport_BR_ocena_wynagrodzen_BUMECH_2025-sig.pdf
Audit Report / Information Classification · 90% confidence The document is a standalone independent auditor’s report (‘Raport biegłego rewidenta’) providing an attestation on the remuneration report for the Management and Supervisory Boards of BUMECH S.A. It outlines the scope, criteria, auditor responsibilities, procedures performed, and the auditor’s conclusion. This matches the definition of an Audit Report / Information, not a full annual report or mere announcement. FY 2025
2026-06-01 Polish
zal05_Sprawozdanie_z_wynagrodzen.pdf
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (remuneration report) of the management board and supervisory board for the year 2025, prepared to fulfil statutory disclosure requirements on executive and director compensation. It contains breakdowns of fixed and variable pay, share-based remuneration and summaries of policies – matching the definition of a Remuneration Information filing (DEF 14A).
2026-06-01 Polish
zal04_Sprawozdanie_RN.pdf
Governance Information Classification · 90% confidence The document is titled “Sprawozdanie Rady Nadzorczej Bumech S.A. za rok obrotowy 2025” and contains detailed information on the composition, independence, committees, rules of operation, and oversight activities of the Supervisory Board. It is a full governance report, not merely an announcement or proxy material, nor financial statements or earnings. This fits the Governance Information (CGR) category.
2026-06-01 Polish
zal07_Zal_4_Planowane_zmiany_Statutu.pdf
Governance Information Classification · 85% confidence The document is titled “Zał. nr 4 – Planowane zmiany Statutu” and consists entirely of proposed amendments to the company’s articles of association (statute), including changes to share-capital authorization and the list of PKD business activity codes. It is not merely an announcement that a report is available, but the actual text of the internal corporate rules being changed. This falls squarely under Governance Information (CGR), as it details modifications to the company’s internal rules (its statute).
2026-06-01 Polish
zal02_Zal_3_Ochrona_danych_osobowych.pdf
AGM Information Classification · 85% confidence The document is an Annex to the convocation of an Ordinary General Meeting (AGM) and provides data protection information (GDPR) for participants of the AGM. It is not a financial statement, management change, or regulatory notice, but part of the materials shared in connection with the AGM. Therefore it falls under AGM Information.
2026-06-01 Polish
zal06_Zal_2_Projekt_Uchwal_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a compilation of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of Bumech S.A. on June 30, 2026. It lists agenda items and detailed resolution texts for shareholder approval (election of chairman, approval of financial statements, profit distribution, discharge of management, etc.). These materials are circulated to shareholders to inform them and solicit their votes at the General Meeting. Therefore, it is a Proxy Solicitation & Information Statement rather than the report itself or a simple announcement.
2026-06-01 Polish

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