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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 2020-07-30 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
Ogoszenie o Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy ERBUD S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE 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, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of calling a shareholder meeting, which is a key component of corporate governance and shareholder communication, often preceding or coinciding with the distribution of proxy materials. Since the document is the official notice convening the meeting and outlining procedures, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers information provided to shareholders regarding meetings and voting. While it is a notice, it contains substantial procedural detail typical of pre-meeting materials, making PSI a better fit than the general fallback (RNS) or the specific AGM-R (which usually implies the presentation materials *from* the meeting).
2020-07-30 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy 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 Extraordinary General Meeting of Shareholders (Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy) scheduled for September 4, 2020. It explicitly mentions attaching draft resolutions ('treść projektów uchwał') that will be subject to the meeting's proceedings. This content—announcing a shareholder meeting and providing related materials (draft resolutions)—is characteristic of materials prepared for or related to a General Meeting. Since it is an announcement about the meeting and its agenda/proposals, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an announcement thereof). It is not a voting result (DVA) or a proxy statement (PSI), but the primary notice/material for the meeting itself.
2020-07-30 Polish
Podpisanie znaczącej Umowy o wartości 49,6 mln zł netto na robuty budowlane przy budowie " Budynku wielofunkcyjnego" w Dęblinie. - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement by 'Zarząd Erbud S.A.' (the Issuer) regarding the signing of a 'Umowę o roboty budowlane' (Construction Works Agreement) on 29-07-2020. It details the contract value (approx. 49.6 million PLN net), the counterparty (LOTNICZA AKADEMIA WOJSKOWA), the subject matter ('Budowa budynku wielofunkcyjnego'), completion deadlines (until 30.07.2024), payment terms, and extensive penalty clauses. This type of disclosure, detailing a significant contract signing, is characteristic of corporate event reporting, often mandated by stock exchange regulations for material contracts. Since it is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA), and it specifically concerns a major transaction/agreement, it fits best under 'Capital/Financing Update' (CAP) if it involves financing or major capital expenditure/revenue contracts, or potentially 'Regulatory Filings' (RNS) if it's a general disclosure requirement. Given the nature of a large construction contract signing, which impacts future revenue/expenditure and capital deployment, 'CAP' is a strong candidate, although 'RNS' is often used for general material contract announcements in non-US contexts. However, looking at the definitions, none perfectly capture 'Major Contract Award'. Since it is a specific, material corporate event disclosure, and not a standard financial report, 'RNS' (Regulatory Filings - general fallback for miscellaneous regulatory announcements) is the most appropriate general category when a specific contract award category is missing, as it is a required regulatory disclosure about a significant business event.
2020-07-29 Polish
Podpisanie znaczącej Umowy na roboty budowlane przez Spółkę zależną od Emitenta (ERBUD S.A.) - GWI Bauunternehmung GmbH (GWI GmbH) o wartości 6 mln EUR. - 26,5 mln zł - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is a formal announcement by the Management Board (Zarząd) of ERBUD S.A. regarding a contract signed by its subsidiary, GWI GmbH. The content details the signing of a construction contract (Umowa na roboty budowlane), specifies the counterparty, the subject matter (construction of an administrative building), the contract value (6,025,000.00 EUR), and the execution timeline. This type of announcement, detailing a significant business transaction or contract award, is typically classified as a general regulatory filing or a specific transaction report. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a miscellaneous category for significant, non-standard corporate disclosures. Given the short length and the nature of the disclosure, RNS is the most appropriate fit among the provided options.
2020-07-27 Polish
Powiadomienie o trnasakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (insiders) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by an entity closely associated with a management board member of Erbud Spółka Akcyjna. This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate filing type code is DIRS.
2020-07-24 Polish
Otrzymanie powiadomienia w trybie art. 19 ust. 1 Rozporządzenia MAR - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (392 characters) and explicitly states that the company ("Emitent") received a notification under Article 19(1) of the MAR Regulation (Regulation on Insider Information and Market Abuse) and that a copy of this notification is attached as an appendix to the current report. Article 19 of MAR deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This type of transaction report by an insider is classified as Director's Dealing (DIRS). However, the document itself is not the detailed transaction report; it is the announcement *about* receiving the report and attaching it. According to Rule #2 (The 'Menu vs Meal' Rule), if the document is short and announces the publication/attachment of another document, it should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this is a specific regulatory notification (MAR Art. 19), it is a specific type of regulatory announcement. Given the options, DIRS covers the *content* (Director's Dealing), but RPA covers the *format* (announcement of attached report). Since the content is clearly about insider transactions (DIRS), and the document is merely transmitting that information, DIRS is the most specific content classification. If DIRS was not available, RPA would be the choice. Since DIRS is available and the core subject is director dealing, I will select DIRS, assuming the attached document contains the full details, and this filing serves as the official notification of that event.
2020-07-24 Polish

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