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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 2021-05-12 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 Członka RN ERBUD S.A.
Board/Management Information Classification · 1% confidence The document provides a detailed biography and professional history of an individual named Janusz Reiter, listing his past and current roles, including serving on the Supervisory Boards ('Radzie Nadzorczej') of several companies like Erbud SA, STUnŻ ERGO Hestia SA, Kulczyk Holding, and Solaris Bus & Coach. This type of biographical disclosure, especially concerning board memberships, is highly relevant to disclosures about company governance, director qualifications, or remuneration. Since the text focuses entirely on the background of a person who is or was a director/executive, it strongly aligns with the scope of Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if it were part of a proxy statement. Given the focus is purely on the individual's profile and current board roles, MANG (Board/Management Information) is the most appropriate classification for a standalone document detailing a director's background.
2021-05-12 Polish
CV Członka RN ERBUD S.A.
Board/Management Information Classification · 1% confidence The document provides a detailed curriculum vitae (CV) or professional biography for an individual named Michał Otto, listing his qualifications, professional history (including roles like CEO, Board Member, and Broker), and extensive history of serving on Supervisory Boards (Rada Nadzorcza) of various Polish companies (e.g., KGHM, Erbud S.A.). This type of document is typically associated with disclosures regarding the composition of the Board of Directors or management team, often required for filings related to corporate governance or director appointments. Given the provided definitions, this content most closely aligns with information about the company's management and board structure. It is not a formal financial report (10-K, IR, ER), a specific transaction notice (DIV, POS, DIRS), or a meeting material (AGM-R, DEF 14A). Therefore, the most appropriate classification is Board/Management Information (MANG), as it details the qualifications and history of a key individual likely serving in a management or board capacity.
2021-05-12 Polish
CV Członka RN ERBUD S.A.
Board/Management Information Classification · 1% confidence The document text is very short (661 characters) and appears to be a biography or CV detailing the educational background and professional history of an individual named Dr. Albert Dürr, specifically mentioning his roles, including serving on the Supervisory Board (Rada Nadzorcza) of ERBUD SA since 2006. This type of biographical information, especially concerning board members, is typically disclosed when there is a change in management or board composition, or as part of governance/proxy materials. Given the options, the most fitting category for announcing changes in senior management or board members is 'Board/Management Information' (MANG). It is not a full report, earnings release, or financial filing.
2021-05-12 Polish
CV Wiceprzewodniczącego RN ERBUD S.A.
Board/Management Information Classification · 1% confidence The document provided is a detailed Curriculum Vitae (CV) or professional biography for an individual named Gabriel Główka. It lists educational background, extensive professional experience in academia and banking (including roles like Director, Vice President, and President of the Management Board), and board memberships. This type of document details the professional history and qualifications of an individual, which is most closely related to information about the company's management or board structure, or potentially remuneration if it were a proxy statement, but given the content is purely biographical, it aligns best with Board/Management Information (MANG) or Governance Information (CGR). However, none of the provided categories perfectly match a standalone CV. The closest fit among the options that deal with personnel are MANG (Board/Management Information) or DEF 14A (Remuneration Information). Since this document details *who* the person is and *what* they have done, rather than just their pay (DEF 14A), it is a strong candidate for MANG, as it establishes management credentials. If this CV were attached to a proxy statement, it would support the MANG/DEF 14A context. Since it is a standalone CV, MANG is the most appropriate classification for personnel background information. Given the highly specific nature of the categories, and the lack of a 'CV' or 'Biography' code, MANG (Board/Management Information) is selected as the best fit for detailing the background of a key executive/director.
2021-05-12 Polish
CV Przewodniczącego RN ERBUD S.A.
Board/Management Information Classification · 1% confidence The document text is very short (726 characters) and appears to be a biography or curriculum vitae (CV) of an individual named Udo Berner, detailing his professional history, including his role as Chairman of the Supervisory Board at ERBUD SA since 2009. This content strongly suggests information related to the composition of the board or management team. Comparing this to the definitions, the most appropriate category is Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this text provides background on a current board member.
2021-05-12 Polish
Powołanie członków Rady Nadzorczej ERBUD S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board ('Rady Nadzorczej') following the expiration of the previous term during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It lists the names and new roles (Chairman, Vice-Chairman) of the appointed individuals and includes their attached CVs ('życiorysy'). This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a report.
2021-05-12 Polish

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