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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 2023-02-07 M&A Activity
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
Drugie zawiadomienie akcjonariuszy ERBUD S.A. o zamiarze połączenia ze spółką zależną ERBUD INDUSTRY sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement in Polish regarding the planned merger ('połączenie') of two companies (ERBUD S.A. and ERBUD INDUSTRY sp. z o.o.). It specifically mentions the signing of the Merger Plan ('Plan Połączenia') on January 23, 2023, and details the legal requirements under the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the availability of merger documents to shareholders. Since the core subject is a merger proposal or takeover bid, this aligns directly with the definition for M&A Activity (TAR). The document is an official notification about the transaction process, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive details about the transaction structure.
2023-02-07 Polish
Podpisanie znaczącej umowy o wartości 9.4 mln EUR (44.4 mln PLN) z Landeshauptstadt München Baureferat na realizację Inwestycji: "Budowa zakwaterowania dla osób w kryzysie uchodźczym realizowana w ...
M&A Activity Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of ERBUD S.A. regarding a contract secured by its subsidiary, MOD21 GmbH, with the City of Munich. The text details the counterparty, contract value (in EUR and PLN), subject matter (construction of refugee accommodation), location, deadlines, payment terms, and warranty details. This type of disclosure, detailing significant contracts or transactions, is typically classified as a general regulatory announcement or a specific transaction report. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a director's dealing (DIRS), nor a capital change (CAP/SHA), it best fits the category for significant corporate events that require immediate public disclosure. Given the nature of reporting a major contract award, and lacking a more specific category like M&A (TAR), it falls under the general regulatory disclosure category, which is RNS, or potentially a transaction report if one existed. However, based on the provided definitions, RNS (Regulatory Filings) serves as the best general disclosure category for material, non-standard corporate news that doesn't fit elsewhere. The document length is short (2011 chars), suggesting it is an announcement rather than the full contract itself.
2023-02-06 Polish
Ogłoszenie o zwołaniu NWZA ERBUD S.A. - 24 lutego 2023 r.
AGM Information Classification · 1% confidence The document is titled "OGLOSZENIE ZARZĄDU SPÓŁKI ERBUD S.A. W WARSZAWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of ERBUD S.A. in Warsaw on the Convening of an Extraordinary General Meeting of the Company). It details the date (February 24, 2023), time, location, and the detailed agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures. This content directly relates to the formal process of calling a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or Proxy Solicitation/Information (PSI). Since the document is the official notice *convening* the meeting and detailing the procedures, it is most accurately classified as related to the Annual General Meeting process. Given the specific options, AGM-R (AGM Information) is the best fit for a notice convening a general meeting, although PSI (Proxy Solicitation & Information Statement) is also closely related. However, the core purpose is the formal convening and setting the stage for the meeting itself, which is the essence of AGM-R materials.
2023-01-27 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ERBUD S.A. wraz z treścią projektów uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for February 24, 2023. It also mentions that the draft resolutions ('projektów uchwał') for the meeting are attached, and provides legal basis referencing current report regulations. This content is directly related to the formal process and materials surrounding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an announcement for an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). Given the options, AGM-R is the closest fit for general shareholder meeting announcements/materials.
2023-01-27 Polish
I zawiadomienie o połączeniu
M&A Activity Classification · 1% confidence The document is a formal notification ('PIERWSZE ZAWIADOMIENIE' - First Notification) from ERBUD S.A. to its shareholders regarding a planned merger ('Połączenie') with ERBUD INDUSTRY sp. z o.o. It explicitly references Polish Commercial Companies Code articles (art. 504 § 1, § 2, art. 500 § 21, art. 505 § 1) concerning the merger process, the signing of the merger plan, and the availability of related documents (financial statements, management reports). This type of corporate action announcement, specifically detailing a merger proposal and the required shareholder information disclosure process, falls under the category of M&A Activity (Takeover/Merger Activity). The code for this is TAR.
2023-01-23 Polish
Plan połączenia
Capital/Financing Update Classification · 1% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) between ERBUD S.A. and ERBUD INDUSTRY Sp. z o.o. It details the legal framework (referencing Polish Commercial Companies Code articles like 498, 499, 516), the participants (acquiring and acquired companies), the method of merger (merger by acquisition without capital increase), and includes draft resolutions for the Extraordinary General Meetings of both companies approving the merger. This document is a formal plan outlining a corporate restructuring event (merger/acquisition). This aligns best with the 'Capital/Financing Update' (CAP) category, as mergers fundamentally alter the capital structure and involve significant corporate financing/restructuring activities, although it is a specific type of corporate action. Given the options, 'CAP' is the most appropriate fit for a detailed merger plan, as it is a major capital structure event, rather than a general regulatory filing (RNS) or a report itself (10-K, IR).
2023-01-23 Polish

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