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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 2016-12-22 Notice of Dividend Amou…
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
Dywidenda Nadzwyczajna. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly announces a decision made by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding the allocation of funds for an extraordinary dividend ('Dywidenda Nadzwyczajna'). It specifies the total amount (14,989,875.03 PLN), the amount per share (1.17 PLN), the record date (January 9, 2017), and the payment date (January 23, 2017). This content directly relates to the announcement of a dividend amount and details, fitting the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment itself.
2016-12-22 Polish
Treść podjętych uchwał na NWZA ERBUD S.A. w dniu 22 grudnia 2016
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała nr X/2016") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of ERBUD S.A. on December 22, 2016. These resolutions cover the election of the meeting chairman, adoption of the agenda, and crucially, the decision to pay an extraordinary dividend ("wypłata dywidendy nadzwyczajnej"). The content details the voting results for these resolutions. This document is a formal record of the decisions made during a shareholder meeting, specifically detailing the outcomes of votes on key corporate actions. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of formal resolutions and voting results). It is not a proxy statement (PSI), a declaration of voting results (DVA) which usually summarizes results rather than containing the full resolutions, or a dividend notice (DIV) which is typically a shorter announcement of the amount/date.
2016-12-22 Polish
Treści podjętych uchwał przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 22-12-2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (494 characters) and explicitly states that the Management Board of Erbud S.A. is providing the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on December 22, 2016, based on Polish financial regulations. Since the document is providing the *content* of the resolutions passed at a shareholder meeting, it is most closely related to the outcomes of a general meeting. While it contains the resolutions, the context of providing resolutions from a General Meeting aligns best with AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given that it details the 'content of the resolutions adopted' (treści podjętych uchwał) by the General Meeting, DVA is the most precise fit for reporting the results/decisions of a shareholder vote, even if it's an Extraordinary one.
2016-12-22 Polish
Zbycie pakietu akcji przez akcjonariusza - Content (PL)
Director's Dealing Classification · 98% confidence The document text is a formal notification from Erbud S.A.'s management regarding a change in shareholding percentage by a major shareholder (Adler Properties Sp. z o.o. and the ultimate controlling shareholder). It explicitly references Polish public offering laws ("Ustawa o Ofercie") concerning changes in voting rights thresholds (articles 69 and 69a). This type of filing, detailing transactions by major shareholders that cross ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the 'before' and 'after' share counts and voting percentages.
2016-12-22 Polish
Zawarcie transakcji zabezpieczających typu Par Forward - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (659 characters) and describes a specific financial transaction: ERBUD S.A. entering into 'Par Forward' agreements to hedge cash flows related to a construction contract previously announced. This is a specific financial risk management activity. It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER). It relates to financing/capital structure management or a specific financial instrument. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category as it deals with hedging financial flows related to a contract, which is a form of financing/risk management activity. It is not a standard Director's Dealing (DIRS) or a general regulatory announcement (RNS), as it details a specific financial action.
2016-12-21 Polish
Podpisanie znaczącej umowy na roboty budowlane – realizacja budynków B i C kompleksu Centrum Praskie Koneser przy ul. Ząbkowskiej w Warszawie wraz z towarzyszącą infrastrukturą o wartości 11.675 t...
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of ERBUD S.A. detailing the signing of a construction contract ('KONTRAKT UMOWA O ROBOTY BUDOWLANE'). It specifies the investor, execution dates, scope of work, contract value (in PLN and EUR), location, warranty terms, and penalty clauses. This type of disclosure, announcing a significant contract or transaction that impacts the company's operations or financial outlook, is typically classified as a general regulatory filing or a specific transaction report. Since there is no specific category for 'Major Contract Award' and it is not an earnings release (ER), management discussion (MDA), or capital change (CAP), it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures, especially those required by local market regulations for material events.
2016-12-21 Polish

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