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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 2018-04-19 Pre-Annual General Meet…
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
Dossier - RN - nowa kadencja
Pre-Annual General Meeting Information Classification · 19% confidence
2018-04-19 Polish
Zgłoszenie kandydatur na Członków Rady Nadzorczej Spółki Erbud S.A. kolejnej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the receipt of candidacies for the Supervisory Board (Rada Nadzorcza) of ERBUD S.A., including specific names and roles (Chairman, Vice-Chairman). This directly relates to the composition of the company's governing body. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and details the nominations ahead of a General Meeting, making MANG the most precise fit over general Regulatory Filings (RNS).
2018-04-19 Polish
Ocena przez Radę Nadzorczą rekomendacji Zarządu w przedmiocie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of ERBUD S.A. regarding the Supervisory Board's (Rada Nadzorcza) positive assessment of the proposed dividend payment to shareholders based on the 2017 net profit. It explicitly states the total amount to be distributed as a dividend (14,093,044.90 PLN), sets the record date ('Dzień dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is short (1505 chars), but it contains the substantive decision/announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2018-04-19 Polish
ZWZA Projekty Uchwał KGK
Proxy Solicitation & Information Statement Classification · 19% confidence
2018-04-19 Polish
ZWZA Ogłoszenie KGK
Regulatory Filings Classification · 19% confidence
2018-04-19 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Erbud S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd Erbud S.A.' (Management Board of Erbud S.A.) informing about the convening of the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) on May 18, 2018, and publishes draft resolutions ('projekty uchwał'). This content directly relates to the scheduling and materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (696 chars), but the content is the core announcement of the meeting itself, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2018-04-19 Polish

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