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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 2021-04-14 AGM Information
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
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Erbud S.A. on May 11, 2021. Key agenda items include approving the 2020 financial statements, approving the distribution of profit, and crucially, granting 'absolutorium' (discharge/approval of conduct) to members of the Management Board and Supervisory Board for the year 2020. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category. Although it contains elements related to financial approvals (like a 10-K or IR), the primary context is the formal meeting and its resolutions, making AGM-R the most appropriate classification.
2021-04-14 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ERBUD S.A. W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of ERBUD S.A. in Warsaw on the Convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving 2020 financial statements and electing board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-04-14 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Erbud S.A. wraz z treścią projektów uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Erbud S.A. regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenie') scheduled for May 11, 2021. It explicitly mentions attaching the draft resolutions ('treść projektów uchwał') that will be subject to the meeting's proceedings. This content—announcing the meeting and providing related materials—is characteristic of an AGM announcement. The most specific category for presentations and materials shared during the AGM is 'AGM Information' (AGM-R). Although it announces the meeting, the inclusion of draft resolutions suggests it is directly related to the AGM proceedings rather than just a general report publication announcement (RPA).
2021-04-14 Polish
Wniosek Zarządu Erbud S.A. dotyczący przeprowadzenia skupu akcji własnych - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the Management Board's proposal to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) regarding the repurchase of the company's own shares ('skup akcji własnych'). It details the proposed budget (up to 20,000,000 PLN) for the acquisition, the intention to cancel these shares and reduce the share capital, and sets a price range for the buyback. This action directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2021-04-13 Polish
Treści podjętych uchwał na NWZA ERBUD S.A.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting). These resolutions detail procedural matters (electing a chairman, adopting the agenda) and substantive changes (amending the Articles of Association - 'zmiany Statutu Spółki', adopting a consolidated text of the Articles). The presence of detailed voting results and resolutions concerning the company's foundational documents (Statute) directly resulting from a shareholder meeting points strongly to documentation related to a General Meeting. Since the document details the resolutions and voting outcomes of the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM). Although it is not a presentation, it is the official record/material of the meeting.
2021-04-09 Polish
Treści podjętych uchwał przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy ERBUD S.A. w dniu 9 kwietnia 2021 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of ERBUD S.A. is informing about the resolutions ('uchwał') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on April 9, 2021. This directly relates to the results of a shareholder vote at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is very short, but since it contains the substance (the resolutions themselves) rather than just announcing that results are available elsewhere, DVA is preferred over RPA/RNS.
2021-04-09 Polish

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