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Erbud S.A. — Investor Relations & Filings

Ticker · ERB ISIN · PLERBUD00012 LEI · 2594006DOIYZFLCUVQ09 WAR Construction
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Filings indexed 1,187 across all filing types
Latest filing 2022-05-05 Legal Proceedings Report
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
Zawarcie Porozumienia do znaczącej umowy o roboty budowlane z AMW Towarzystwo Budownictwa Społecznego "KWATERA" Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a current report (raport bieżący) from Erbud S.A. written in Polish. It discusses receiving a signed agreement (Porozumienie) to limit the scope of a construction contract (Umowy o roboty budowlane) to only Stage I, due to market disruptions (inflation, material price increases, war in Ukraine). It details the process for amending the contract and setting deadlines for documentation and final agreement on canceling Stage II. This type of announcement, detailing changes to existing contracts, legal/operational adjustments, or significant business developments that don't fit neatly into standard financial reports (like 10-K, ER, or DIV), is best classified as a general Regulatory Filing or announcement. Given the specific nature of reporting contract amendments and operational changes, and lacking a more specific category like M&A (TAR) or Director's Dealing (DIRS), the most appropriate general category is Regulatory Filings (RNS). The document length (1762 chars) is short, but it is reporting the *event* (receiving the agreement), not announcing the *publication* of a separate, larger report, so RPA is less suitable than RNS for this type of operational update.
2022-05-05 Polish
Podpisanie znaczącej umowy na roboty budowlane o wartości 32.87 mln zł netto na roboty budowlane związane z budową miejsc stacjonowania wojsk w miejscowości Trzebień - zadanie 25021. - 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 construction contract ('Umowę o roboty budowlane'). It specifies the counterparty (Ministry of National Defence), the contract value (32,870,000.00 PLN NETTO), subject matter, and key terms like deadlines and guarantees. This type of announcement, detailing a significant business transaction or contract award, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific corporate event disclosure. Given the options, it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event, or potentially a Transaction Announcement, but 'TAR' is reserved for M&A. Since it is a specific, material contract signing announcement, RNS serves as the most appropriate general regulatory disclosure category when a more specific one (like M&A or Financing) is unavailable.
2022-04-28 Polish
Raport Biegłego Rewidenta - Sprawozdanie o wynagrodzeniach - 2021
Audit Report / Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly details the scope of work performed by PwC to provide reasonable assurance on the completeness and compliance of the attached 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) with Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report accompanying a specific disclosure document related to executive pay. Among the provided codes, 'DEF 14A' covers Remuneration Information, and 'AR' covers Audit Reports/Information. Since this is a specific, standalone assurance report on a remuneration statement, it aligns most closely with the function of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, or potentially DEF 14A if the focus is strictly on the remuneration aspect being audited. However, the document itself is the *report* from the auditor, not the remuneration report itself, nor is it a proxy statement (DEF 14A). Therefore, classifying it as a standalone Audit Report (AR) is the most appropriate fit for the auditor's opinion on a specific financial/governance disclosure. FY 2021
2022-04-22 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ERBUD SA - 2021
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej ERBUD S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2021" (Report of the Supervisory Board of ERBUD S.A. on the remuneration of the Management Board and Supervisory Board members for the year 2021). It explicitly discusses remuneration policies, fixed and variable compensation components, and details the compensation for board members for the fiscal year 2021. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and likely a local regulatory filing equivalent to a proxy statement section on compensation.
2022-04-22 Polish
Sprawozdanie z działalności Rady Nadzorczej ERBUD SA - 2021
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ZA OKRES OD DNIA 1 STYCZNIA 2021 ROKU DO DNIA 31 GRUDNIA 2021 ROKU" (Report on the Activities of the Supervisory Board for the period from January 1, 2021, to December 31, 2021). This document details the composition, activities, committee work (Audit Committee, Remuneration Committee), and decisions made by the Supervisory Board over the fiscal year 2021. This content strongly aligns with governance and oversight reporting, which is covered by the Governance Information (CGR) category, as it details internal rules, board structure, and governance practices over a period. It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management discussion (MDA). It is a report about the board's governance activities.
2022-04-22 Polish
Projekty Uchwał WZA
AGM Information Classification · 1% confidence The document text consists of multiple draft resolutions ("PROJEKTY UCHWAŁ") for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ERBUD S.A. held on May 20, 2022. The content includes resolutions regarding the election of the Chairman, adoption of the agenda, approval of the Board's report and financial statements for the year 2021, approval of the Supervisory Board's report, profit allocation, and granting of discharge (absolutorium) to management board members for 2021. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Since the document contains the actual proposed resolutions and the context is clearly the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-04-22 Polish

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