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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 2023-06-28 Regulatory Filings
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
Podpisanie znaczącej Umowy o wartości 64.2 mln PLN netto na budowę budynku mieszkalnego wielorodzinnego z usługami oraz garażem podziemnym przy ul. Ciszewskiego w Warszawie. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of ERBUD S.A. detailing the signing of a significant contract (Umowa) worth 64.2 million PLN for the construction of a residential building. It specifies contract details like the counterparty, value, subject matter, timelines, and payment terms. This type of announcement, concerning a major business transaction or contract award, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, DIRS). It is a material event disclosure. Since there is no specific category for 'Major Contract Award,' and it is a regulatory-style disclosure of a significant event, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as a fallback for material, non-standard announcements.
2023-06-28 Polish
Projekty uchwał na NWZA ERBUD S.A.
AGM Information Classification · 1% confidence The document text consists of several numbered resolutions ('UCHWAŁA NR X/2023') passed by an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A.' (Extraordinary General Meeting of ERBUD S.A.) held on 14.07.2023. The content details procedural matters (electing a chairman, adopting the agenda) and substantive decisions typical of a shareholder meeting, such as approving financial statements for a subsidiary (Erbud Industry Sp. z o.o. for 2022), covering losses, and granting discharge (absolutorium) to the CEO. These documents are the formal resolutions adopted during the meeting itself, not the announcement of the meeting or the materials presented beforehand. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2023-06-16 Polish
Opinia biegłego rewidenta
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent Auditor's Report on the Audit) and explicitly discusses the audit of the annual financial statements ("roczne sprawozdanie finansowe") for the period ending December 31, 2022. It contains the auditor's opinion, details the scope of the audit, and discusses responsibilities according to Polish accounting laws and auditing standards (KSB). This content is characteristic of a formal Audit Report, which is distinct from the full Annual Report (10-K) or an Earnings Release (ER). Based on the definition provided, 'Audit Report / Information' (Code: AR) is the most appropriate classification. FY 2022
2023-06-16 Polish
Ogłoszenie o zwołaniu NWZA ERBUD S.A.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ERBUD S.A. W WARSZAWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ERBUD S.A. IN WARSAW ON THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY". The text details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement of the meeting, the content is substantial, detailing the agenda and shareholder rights, making it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the core subject is the convening and details of a General Meeting, AGM-R is the most appropriate classification.
2023-06-16 Polish
Erbud Industry sp. z o.o. - sprzwozdanie z dzialalności zarzadu
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI ERBUD INDUSTRY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ZA OKRES OD 01.01.2022 r. DO 31.12.2022 r." which translates to 'Management Board Report on the Activities of Erbud Industry LLC for the period from 01.01.2022 to 31.12.2022'. This document details the company's operations, formal/legal matters, mergers, business scope, and financial/asset situation for the full fiscal year (2022). This structure and content strongly indicate a comprehensive annual report or a management discussion and analysis (MDA) that accompanies the annual financial statements. Since it is explicitly a 'Report on Activities' covering the entire year and includes detailed financial tables (though truncated), it aligns best with the comprehensive nature of an Annual Report (10-K equivalent in structure, though this is a Polish LLC filing) or a Management Report (MDA). Given the detailed operational and strategic review alongside financial data, 'Management Reports' (MDA) is a very strong fit, as it is the management's detailed explanation of the year's results and outlook. However, in the context of standard regulatory filings where a full annual report (10-K) covers all aspects, and MDA is often a component or a separate discussion, the comprehensive nature suggests it is the primary annual review document. Since the definitions separate 10-K (Official yearly report covering company activity and full financial performance) from MDA (Management's detailed explanation of financial results, business trends, and outlook), and this document contains both operational narrative and financial tables, it leans towards the comprehensive annual reporting structure. In many jurisdictions, the 'Management Report on Activities' is the core component of the annual filing. Given the options, and the detailed nature covering the entire year, it is classified as a Management Report (MDA) as it is explicitly a 'Sprawozdanie Zarządu' (Management Report). It is not a 10-K as it is not explicitly labeled as such, and the MDA category fits the description of a detailed management explanation of results and trends perfectly.
2023-06-16 Polish
Erbud Industry sp. z o.o. - sprawozdanie finansowe
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE FINANSOWE" (Financial Statement) and covers the period from 01.01.2022 to 31.12.2022. It explicitly lists the components of a full financial report: Balance Sheet ("Bilans"), Income Statement ("Rachunek Zysków i Strat"), Statement of Changes in Equity ("Zestawienie Zmian w Kapitale Własnym"), and Cash Flow Statement ("Rachunek Przepływów Pieniężnych"). It also details accounting policies (Wycena, Amortyzacja, Leasing, etc.). This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of a 10-K, even though the document is in Polish and likely filed under local regulations (which often map to 10-K equivalents for annual reporting). Since the document is the full report itself and not an announcement of one, '10-K' is the most appropriate classification among the provided options for a full-year financial report. FY 2022
2023-06-16 Polish

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