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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 2020-09-04 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
Treści uchwał podjętych przez NWZ ERBUD S.A. w dniu 4 września 2020
AGM Information Classification · 99% confidence The document text is titled 'UCHWAŁA NR 1/2020 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A. W WARSZAWIE Z DNIA 04 WRZEŚNIA 2020 r.' which translates to 'RESOLUTION NO. 1/2020 OF THE EXTRAORDINARY GENERAL MEETING OF ERBUD S.A. IN WARSAW DATED SEPTEMBER 4, 2020'. The content consists entirely of formal resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning procedural matters, share cancellation, and share series changes. This directly corresponds to the definition of materials shared during a General Meeting. Since the document contains the actual resolutions and voting results, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a declaration of voting results (DVA), as it encompasses the entire meeting's output.
2020-09-04 Polish
Treści podjętych uchwał przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy ERBUD S.A. w dniu 4 września 2020 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 content of resolutions ('uchwał') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on September 4, 2020. This directly relates to the outcomes of a shareholder meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed.
2020-09-04 Polish
Lista akcjonariuszy posiadających na WZA powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on September 4, 2020. It explicitly lists the shareholder name, the number of votes/shares, and the percentage of total votes and votes at the EGM. This content directly relates to the results of a shareholder vote at a general meeting, which aligns precisely with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific outcome report from a meeting.
2020-09-04 Polish
Wykaz akcjonariuszy ERBUD S.A. (Emitent) posiadających na Nadzwyczajnym Walnym Zgromadzeniu w dniu 4 września 2020 roku co najmniej 5% ogólnej liczby głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) and provides a 'wykaz akcjonariuszy' (list of shareholders) who held at least 5% of the votes at that meeting. This content directly relates to the proceedings or outcomes of a shareholder meeting, specifically detailing voting rights or major attendees. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major voting blocks present at the meeting, even if it's not the final tally of the vote itself, it pertains directly to the structure of voting power at the EGM.
2020-09-04 Polish
CV - Radosław Górski
Board/Management Information Classification · 98% confidence The provided document text is a detailed curriculum vitae (CV) or professional profile for an individual named Radosław Górski, outlining his professional experience, education, and skills, primarily in the construction sector (Budimex S.A., Erbud S.A.). This type of document—a personal resume or biography—does not correspond to any of the standard regulatory filing types (10-K, ER, IR, DEF 14A, etc.) provided in the definitions. It is most closely related to information about management or directors, but it is not an official announcement of a change (MANG) or a remuneration report (DEF 14A). Since it is a biographical document that might be included as supporting material for a filing (like a proxy statement or annual report), but is not a filing itself, and it doesn't fit any other specific category, the most appropriate fallback category is Regulatory Filings (RNS), as it is a miscellaneous corporate/personnel document not covered elsewhere.
2020-09-04 Polish
Powołanie nowego Członka Zarządu ERBUD S.A. (Emitent) - Content (PL)
Board/Management Information Classification · 100% confidence The document text is an official announcement by the Management Board ('Zarząd ERBUD S.A.') detailing the appointment of a new member to the Management Board ('Członka Zarządu'), Mr. Radosław Górski, including his start date, term, and professional background. This directly corresponds to the definition of Board/Management Information.
2020-09-04 Polish

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