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Erbud S.A. — Investor Relations & Filings

Ticker · ERB ISIN · PLERBUD00012 LEI · 2594006DOIYZFLCUVQ09 WAR Construction
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Filings indexed 1,186 across all filing types
Latest filing 2025-05-12 Interim / Quarterly Rep…
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
Skrócone skonsolidowane sprawozdanie finansowe Grupy Erbud za 1Q 2025r.
Interim / Quarterly Report Classification · 1% confidence The document contains comprehensive consolidated financial statements, including the statement of profit or loss, statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows for the three-month period ending March 31, 2025. It provides actual financial data and analysis rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-12 Polish
Podpisanie znaczącej umowy o wartości 76.4 mln PLN na budowę 4 budynków mieszkalnych B4, B5, B6 i B7 wielorodzinnych z garażami podziemnymi oraz infrastrukturą techniczna i drogową w zakresie inwe...
Legal Proceedings Report Classification · 1% confidence The document is a report from an issuer (Zarząd Erbud SA) detailing the signing of a significant contract (Umowa o Generalne Wykonawstwo) for construction work. It specifies the contract date, investor, net value (76,430,000.00 PLN), subject matter, completion deadlines, payment terms, and guarantees. This type of disclosure, announcing a material contract signing, is typically classified as a general regulatory announcement or a specific material event disclosure. Since there is no specific category for 'Material Contract Award' and it is not an earnings release (ER), management discussion (MDA), or a financing event (CAP), it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures required by market rules. The document length is short (1963 chars), but it contains the full details of the event, not just an announcement that a report is attached, thus ruling out RPA.
2025-05-09 Polish
Raport biegłego audytora do sprawozdania o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly discusses the verification of the completeness and compliance of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2024, based on Polish public offering law (art. 90g). The content is a formal audit/assurance report concerning executive compensation disclosure. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, and the document itself is the assurance report on that specific disclosure.
2025-04-30 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ERBUD S.A. W 2024 ROKU" (Report on Remuneration of Management Board and Supervisory Board Members of ERBUD S.A. in 2024). It explicitly details the compensation structure, fixed vs. variable pay, composition of the Board and Supervisory Board, and references the legal basis for remuneration reports (Art. 90g of the Polish Public Offering Act). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but the specific focus on remuneration details aligns best with the spirit of DEF 14A, which in US context covers executive compensation, or a specialized remuneration report). Reviewing the provided definitions: - 10-K: No, this is not the full annual report. - IR: No, this is not a comprehensive interim financial report. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is the most precise match for a "Sprawozdanie o wynagrodzeniach" (Remuneration Report). Given the specific nature of the document focusing entirely on executive and board compensation for the prior year (2024), the classification DEF 14A is the most appropriate, despite the document being Polish and not a US SEC filing, as the definition provided for DEF 14A matches the document's subject matter perfectly.
2025-04-30 Polish
Sprawozdanie z działalności Rady Nadzorczej
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ERBUD SA W 2024 ROKU" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ERBUD SA IN 2024". This document details the composition, activities, and committee work (Audit Committee, Remuneration Committee) of the Supervisory Board throughout the 2024 fiscal year. This content strongly aligns with corporate governance reporting, specifically detailing board structure, independence criteria compliance, and oversight activities. This fits best under the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, rather than a general Audit Report (AR) or a full Annual Report (10-K). Since it is the report itself and not an announcement of a report, RPA/RNS is excluded.
2025-04-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists of multiple proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) of ERBUD S.A. The content explicitly details items typically voted upon at an AGM, such as electing a chairman, approving the agenda, approving annual reports (for the year ended December 31, 2024), approving the Supervisory Board's report, deciding on profit appropriation (dividend payment), and granting discharge (absolutorium) to board members for 2024. This content is the core material presented and voted on during an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R).
2025-04-30 Polish

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