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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 2018-05-18 Board/Management Inform…
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
Charakterystyka Członków Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document provides detailed biographical and professional information, including career history, education, and current/past board memberships, for several individuals identified as Members of the Supervisory Board (Rada Nadzorcza) of a company (ERBUD SA is mentioned multiple times in relation to board service). This type of disclosure, focusing on the qualifications, independence assessment, and background of directors/supervisors, is characteristic of filings related to corporate governance, board composition, or proxy statements. Since the text details the composition and background of the supervisory board members, it strongly aligns with Governance Information (CGR) or potentially Remuneration Information (DEF 14A) if compensation details were present, or Proxy Solicitation (PSI) if it were soliciting votes. Given the focus on qualifications and roles, CGR is the most appropriate fit for detailed board member profiles, although such information is often included in DEF 14A (Remuneration/Proxy Statement) or an Annual Report (10-K). However, without explicit mention of remuneration or a clear solicitation for a meeting, the detailed description of board members' qualifications and independence assessment points most directly to Governance Information (CGR).
2018-05-18 Polish
Powołanie Rady Nadzorczej ERBUD S.A. na nową, współną trzyletnią kadencję. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Erbud S.A. informed that at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) on May 18, 2018, the Supervisory Board (Rada Nadzorcza) was appointed. It then lists the names of the six members appointed. This content directly relates to changes in the company's board of directors/supervisory board members following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although it occurred at an AGM, the core subject is the appointment of management/supervisory personnel, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2018-05-18 Polish
Treść podjętych uchwał przez ZWZA ERbUD S.A.
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1/2018 ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A. W WARSZAWIE Z DNIA 18 MAJA 2018 r."). These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the management and consolidated financial statements for the year ended December 31, 2017, and decisions regarding profit distribution/dividend payment. The presence of resolutions concerning the approval of annual financial statements and dividend distribution, all stemming from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), strongly indicates this document is related to the proceedings and outcomes of an Annual General Meeting (AGM). Since the document details the resolutions passed, the most appropriate classification is AGM Information (AGM-R), as it captures the core content of the meeting's decisions.
2018-05-18 Polish
Treści podjętych uchwał przez Zwyczajne Walne Zgromadzenie Akcjonariuszy ERBUD S.A. w dniu 18 maja 2018 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 the resolutions ('uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 18, 2018. 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). The document is very short, but it contains the substance (the resolutions/results) rather than just announcing that results are available, making DVA more appropriate than RPA or RNS.
2018-05-18 Polish
Podpisanie znaczącej umowy na roboty budowlane o wartości 29,2 mln zł (6,8 mln EUR) przez spółkę zależną od ERBUD S.A. (Emitent) – GWI GmbH. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement in Polish by the Issuer's Management Board ('Zarząd Emitenta') detailing the signing of a significant construction contract by its subsidiary (GWI GmbH). It specifies the subject matter (residential building, office, garage, kindergarten), the contract date (15.05.2018), the parties involved, the contract value (EUR 6.812 million), the realization period, penalty clauses, and guarantees. This type of announcement concerns a major business transaction or contract, which is not explicitly covered by the primary financial report codes (10-K, IR, ER). It is a significant corporate event announcement. Given the options, this best fits under 'Regulatory Filings' (RNS) as a general, material corporate disclosure that doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP). Since the document is short and reports a specific event, RNS is the most appropriate fallback for a material, non-standard disclosure.
2018-05-16 Polish
Projekt Uchwały
AGM Information Classification · 99% confidence The document text is titled 'UCHWAŁA NR 22/2018 ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A. W WARSZAWIE Z DNIA 18 MAJA 2018 r.' which translates to 'RESOLUTION NO. 22/2018 OF THE ANNUAL GENERAL MEETING OF ERBUD S.A. IN WARSAW OF MAY 18, 2018'. The content explicitly details the resolution regarding the appointment of a new member to the Supervisory Board ('Rady Nadzorczej'). This type of resolution, stemming directly from the Annual General Meeting (AGM) concerning board appointments, falls under the scope of AGM Information, as it is a formal output of that meeting. It is not a general voting result announcement (DVA) but a specific resolution from the AGM.
2018-05-16 Polish

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