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Erbud S.A. — Investor Relations & Filings

Ticker · ERB ISIN · PLERBUD00012 LEI · 2594006DOIYZFLCUVQ09 WAR Construction
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Filings indexed 1,190 across all filing types
Latest filing 2019-01-28 Capital/Financing Update
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
Podpisanie Aneksów do znaczących Umów finansowych z mBank S.A. z siedzibą w Warszawie. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of Erbud S.A. regarding the signing of amendments (Aneksy) to existing credit agreements. It details changes to the available credit line (up to 90 million PLN), the collateral, and crucially, the financial covenants (wskaźniki finansowe) the company must maintain (liquidity ratio, EBIT margin, equity ratio, net debt/EBITDA ratio). This content directly relates to the company's financing structure, debt obligations, and capital management. This fits best under the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. It is not an earnings release, an annual report, or a simple dividend notice. Therefore, the appropriate code is CAP.
2019-01-28 Polish
Podpisanie Aneksu do znaczącej Umowy finansowej z ING Bank Śląski S.A. z siedzibą w Katowicach. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the receipt of an amendment (Aneks nr 20) to a multi-purpose agreement (Umowy wielocelowej) concerning a credit line and bank guarantees. It details the total limit (142 million PLN) and sub-limits for the issuer (Erbud S.A.) and its subsidiaries, along with the maturity date (January 31, 2020). This content directly relates to changes in the company's financing arrangements, debt structure, and credit facilities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is not a general regulatory filing (RNS) because it is highly specific to financing.
2019-01-16 Polish
Wykaz akcjonariuszy ERBUD S.A. (Emitent) posiadających na Nadzwyczajnym Walnym Zgromadzeniu,
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly references a list of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 16, 2019. This information is being disclosed by the Management Board (Zarząd) in compliance with Polish public offering law (Art. 70 pkt 3 Ustawy o ofercie publicznej). The core content is a declaration of voting rights and ownership percentages related to a shareholder meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-01-16 Polish
Wykaz akcjonariuszy ERBUD S.A. (Emitent) posiadających na Nadzwyczajnym Walnym Zgromadzeniu, w dniu 16 stycznia 2019 roku co najmniej 5% ogólnej liczby głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (392 characters) and explicitly states that the Management Board (Zarząd) of ERBUD S.A. is providing a list of shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on January 16, 2019. This content relates directly to the results or participants of a shareholder vote/meeting, specifically detailing who held significant voting power during that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at a general meeting.
2019-01-16 Polish
Treść podjętych uchwał przez NWZA ERBUD S.A. w dniu 16 stycznia 2019 r.
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁA NR 1/2019 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A. W WARSZAWIE Z DNIA 16 STYCZNIA 2019 r.' (Resolution No. 1/2019 of the Extraordinary General Meeting of ERBUD S.A. in Warsaw dated January 16, 2019). It details resolutions passed regarding the election of the Chairman, the adoption of the agenda, and a decision on accounting standards (IFRS/MSR). The key phrase is 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). This content directly relates to the proceedings and resolutions of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. Since it contains the actual resolutions and voting results from the meeting, it is classified as AGM-R, not just a proxy statement (PSI) or a general regulatory filing (RNS).
2019-01-16 Polish
Treści podjętych uchwał przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy ERBUD S.A. w dniu 16 stycznia 2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Zarząd ERBUD S.A.' (Management Board of ERBUD S.A.) informing about the content of resolutions ('uchwał podjętych') adopted by the 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) on January 16, 2019. This content directly relates to the results of a shareholder vote taken at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of a vote.
2019-01-16 Polish

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