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Erbud S.A. — Investor Relations & Filings

Ticker · ERB ISIN · PLERBUD00012 LEI · 2594006DOIYZFLCUVQ09 WAR Construction
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Filings indexed 1,186 across all filing types
Latest filing 2024-05-16 Board/Management Inform…
Country PL Poland
Listing WAR ERB

About Erbud S.A.

https://www.erbud.pl/en

Erbud S.A. is a general contractor specializing in large-scale construction projects. The company's core operations are divided into several key segments: commercial construction, which includes the development of office buildings, shopping centers, and hotels; construction and maintenance services for the industrial and energy sectors; and the design and assembly of wooden modular buildings. Erbud S.A. also undertakes road engineering projects and specialized construction for clients such as military facilities. The company emphasizes sustainable development, delivering projects certified under BREEAM and LEED systems, and operates on both domestic and international markets.

Recent filings

Filing Released Lang Actions
CV_Janusz Reiter
Board/Management Information Classification · 1% confidence The document text provides a biography and professional history of an individual, Janusz Reiter, highlighting his past roles, publications, awards, and current board memberships, specifically mentioning his role as an independent member of the Supervisory Board and Audit Committee at ERBUD S.A. since 2016. This content directly relates to the composition and members of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes or profiles of senior management and board members.
2024-05-16 Polish
CV_Beata Jarosz
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history of an individual named Beata Jarosz. It lists her education, current role as CEO of Future Collars, extensive experience in capital markets, including roles at the Warsaw Stock Exchange (GPW) and the Securities and Exchange Commission (KNF), and her current position on the Supervisory Board of ERBUD S.A. This content strongly aligns with information typically disclosed regarding the composition of a company's board of directors or senior management team, often required in filings related to corporate governance or director appointments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K or ER, nor is it a short announcement of a report (RPA/RNS).
2024-05-16 Polish
CV_Alber Duerr
Board/Management Information Classification · 1% confidence The document text is very short (663 characters) and appears to be a biography or profile of an individual named Dr. Albert Dürr, detailing his education and professional roles, specifically mentioning his position as a member of the Supervisory Board (Rada Nadzorcza) of ERBUD S.A. This type of information, detailing the background of a board member, is most closely associated with governance, director information, or potentially remuneration/proxy materials. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes or profiles of senior management/board members. It is not a formal financial filing like 10-K, ER, or IR.
2024-05-16 Polish
Powołanie członków Rady Nadzorczej ERBUD S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ("Zarząd") of ERBUD S.A. informs about the appointment of new members to the Supervisory Board ("Rady Nadzorczej") during the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") on May 16, 2024. It lists the appointed individuals and details their roles and potential conflicts of interest (in relation to the Wolff_Müller group). This content directly relates to changes in the company's board of directors/supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). The presence of detailed CVs as attachments further supports this classification.
2024-05-16 Polish
CV_Seweryn Kubicki
Board/Management Information Classification · 1% confidence The document text is titled "Życiorys zawodowy kandydata do Rady Nadzorczej" (Curriculum Vitae of a candidate for the Supervisory Board) and details the professional background, education, and board memberships of an individual named Seweryn Kubicki. This content directly relates to the composition and governance structure of the company's board. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements or materials concerning the appointment or background of board members.
2024-05-16 Polish
CV_Sylwia Hałas-Dej
Board/Management Information Classification · 1% confidence The document provided is a professional profile or CV (Resume) for Dr. Sylwia Hałas-Dej, detailing her roles, experience, education, and skills, primarily within the context of the Kozminski University (Akademia Leona Koźmińskiego). It is not a formal regulatory filing (like 10-K, ER, or IR), nor is it an announcement of a filing (RPA). It describes management roles and professional background. Among the provided categories, 'Board/Management Information' (MANG) is the closest fit, as it details the background and current positions of a key executive/dean, which often accompanies management disclosures or board updates, although this document itself is a profile rather than a formal announcement of a change. Given the content focuses heavily on the management structure and personnel, MANG is the most appropriate classification, despite the document being a CV/Profile.
2024-05-16 Polish

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