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Erbud S.A. — Investor Relations & Filings

Ticker · ERB ISIN · PLERBUD00012 LEI · 2594006DOIYZFLCUVQ09 WAR Construction
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Filings indexed 1,196 across all filing types
Latest filing 2017-05-23 AGM Information
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
Treści uchwał podjętych na WZA ERBUD S.A. w dniu 23 maja 2017
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X/2017") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki ERBUD S.A." (Ordinary General Meeting of ERBUD S.A.) on May 23, 2017. These resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of the 2016 Annual Report and Consolidated Financial Statements, dividend distribution decisions, and granting discharge (absolutorium) to management. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it references the approval of annual reports (which might suggest 10-K or IR), the document itself is the official record of the meeting where these items were voted upon and resolved.
2017-05-23 Polish
Treści uchwał podjętych na Walnym Zgromadzeniu Akcjonariuszy ERBUD S.A. w dniu 23 maja 2017 - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to 'Content of the resolutions adopted at the General Shareholders' Meeting of ERBUD S.A. on May 23, 2017'. This explicitly refers to the resolutions and outcomes of a General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions resolutions, which could sometimes relate to DVA, the context of 'AGM' strongly points to AGM-R as the primary category for meeting-related content.
2017-05-23 Polish
Lista Akcjonariuszy posiadających powyżej 5% na WZA Erbud S.A.
AGM Information Classification · 98% confidence The document is dated May 23, 2017, and explicitly states it is being submitted by the Management Board of ERBUD S.A. in accordance with Polish public offering law (Art. 70 pkt 3). The content is a list (wykaz) of shareholders who held at least 5% of the total votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZA) held on that same day (May 23, 2017). This document details the voting structure and major shareholders present at the AGM. This directly relates to the official results or structure of a shareholder meeting, making it a Declaration of Voting Results & Voting Rights Announcement (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general earnings report or a proxy solicitation document.
2017-05-23 Polish
Wykaz akcjonariuszy Spółki, posiadających na Zwyczajnym Walnym Zgromadzeniu, w dniu 23 maja 2017 roku co najmniej 5% ogólnej liczby głosów na tym Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (375 characters) and explicitly lists the shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 23, 2017. This content directly relates to the voting structure and participants of a general meeting. While it contains voting information, the core purpose is to list the major voting blocks present at the AGM, which aligns closely with the scope of AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results). Given that it lists the attendees/major voters rather than the final results of a specific resolution, AGM-R is the most appropriate fit for materials presented or related to the AGM itself. It is not a full report, so RPA/RNS is less specific.
2017-05-23 Polish
Podpisanie Umowy na roboty budowlane - Budowa zespołu mieszkaniowo-usługowego z garażem podziemnym "Nowe Bielany 2" w kwocie 10 370 000 PLN, przy ul. Duracza w Warszawie, ETAP III - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Erbud S.A. (Emitent) detailing the signing of a construction contract ('Umowa na roboty budowlane') with Grupo Lar Real Estate VI Spółka z ograniczoną odpowiedzialnością V Sp. Komandytowa on May 16, 2017. It specifies the contract value (10,370,000.00 PLN), subject matter, timelines, payment terms, and guarantees. This type of disclosure, reporting a significant business transaction or contract signing, is typically classified as a general regulatory filing or announcement, especially when it involves specific financial thresholds or material business events that don't fit the more specific categories like Earnings Release (ER) or Annual Report (10-K). Since it is a specific announcement of a material contract, and not a general update on financing (CAP) or a management change (MANG), the most appropriate general category for significant, non-standard regulatory disclosures is Regulatory Filings (RNS). Given the short length and the nature of reporting a specific event, it is not a comprehensive report like an IR or 10-K.
2017-05-17 Polish
Komentarz Zarządu do wyników za I kw 2017 wraz z opisem najważniejszych informacji dotyczących GRUPY ERBUD
Interim / Quarterly Report Classification · 100% confidence The document is a detailed quarterly report for the Erbud Group, covering the period ending March 31, 2017. It includes structural information, management commentary on forecasts, and detailed shareholder tables. It is clearly a substantive financial report (Interim Report) rather than a mere announcement or certification, as it provides comprehensive data on the company's structure and shareholding status for the specified quarter. Q1 2017
2017-05-16 Polish

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