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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 2020-07-01 Share Issue/Capital Cha…
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
Zaproszenia do składania ofert sprzedaży Akcji Własnych Spółki ERBUD S.A.
Share Issue/Capital Change Classification · 99% confidence The document is titled "OGŁOSZENIE ZAPROSZENIA DO SKŁADANIA OFERT SPRZEDAŻY AKCJI ERBUD S.A." which translates to "ANNOUNCEMENT OF INVITATION TO SUBMIT OFFERS TO SELL SHARES OF ERBUD S.A.". This document details a tender offer or share repurchase program initiated by the company (Erbud S.A.) to buy back its own shares from existing shareholders at a specified price (40.00 PLN per share) within a defined schedule. This activity falls under the category of a company acquiring its own shares, which corresponds to the 'Transaction in Own Shares' definition. Reviewing the definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER/MDA: This is not an earnings release or management discussion. - CAP: While it involves capital structure, the primary action is the repurchase/sale of existing shares, not general financing or fundraising. - The most fitting category is 'Transaction in Own Shares' (Code: POS), which covers share repurchase programs. Although the document is long, its core purpose is announcing the terms and procedure for shareholders to sell shares back to the company, fitting the POS definition perfectly.
2020-07-01 Polish
Podjęcie przez Zarząd Erbud S.A. uchwały w sprawie przeprowadzenia skupu akcji własnych Spółki oraz ogłoszenie zaproszenia do składania ofert sprzedaży akcji Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd Erbud S.A.') detailing the decision and rules for repurchasing the company's own shares ('skup akcji własnych Spółki'). This action directly relates to changes in the company's capital structure and share count. The key terms are 'nabywania akcji własnych' (acquiring own shares), 'skup akcji własnych' (share repurchase), and the detailed schedule and price for the transaction. This aligns perfectly with the definition of 'Transaction in Own Shares' (Code: POS). Although it involves capital, the primary action described is the buyback/repurchase program itself, not a general financing update (CAP) or a general share issue (SHA). The final sentence confirms this is a report ('raport bieżący') attaching the invitation, but the content is substantive enough to classify the core subject matter as POS.
2020-07-01 Polish
Treści podjętych uchwał przez WZA ERBUD S.A. w dniu 30 czerwca 2020
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1/2020", "UCHWAŁA NR 2/2020", etc.) passed by the "Zwyczajne Walne Zgromadzenie Spółki ERBUD S.A." (Ordinary General Meeting of ERBUD S.A.). These resolutions cover the election of the meeting chairman, adoption of the agenda, approval of the management and consolidated financial statements for the year 2019, and the resolution on profit distribution. The core content is the formal record of decisions made during a General Meeting of Shareholders. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-06-30 Polish
Treści podjętych uchwał przez Zwyczajne Walne Zgromadzenie Akcjonariuszy ERBUD S.A. w dniu 30 czerwca 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 30, 2020. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it concerns an AGM, DVA is more precise than AGM-R (which is for presentations/materials *shared during* the meeting). Given the short length and focus on resolutions, DVA is the best fit.
2020-06-30 Polish
Wykaz akcjonariuszy ERBUD S.A. (Emitent) posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2020 roku co najmniej 5% ogólnej liczby głosów. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or EGM) held on June 30, 2020, and provides a list of shareholders holding at least 5% of the total votes at that meeting, detailing their vote counts and percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific results from the meeting, not just an announcement that results will follow.
2020-06-30 Polish
Podpisanie znaczącej Umowy o roboty budowlane o wartości 23,3 mln zł na budowę budynku wielorodzinnego przy ul. Grochowskiej 230 i 228 w Warszawie. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text details the signing of a construction contract ('Umowa o roboty budowlane') by ERBUD S.A. It specifies the investor, contract value (23,300,000.00 PLN), subject matter, execution dates, payment terms, guarantees, and penalties. This type of disclosure, detailing significant contracts, is typically required by market regulators (like the Polish KNF) for listed companies. Since it is a specific announcement about a material contract rather than a general financial report (10-K, IR) or a management change (MANG), it fits best under the general 'Regulatory Filings' category (RNS) as a specific material event disclosure, as there is no dedicated 'Material Contract Disclosure' code. The document is short and appears to be the primary disclosure itself, not an announcement of a report.
2020-06-30 Polish

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