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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 2016-10-19 Declaration of Voting R…
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 podjetych uchwał NWZA.
Declaration of Voting Results & Voting Rights Announcements Classification · 19% confidence
2016-10-19 Polish
Treści podjętych uchwał przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 19-10-2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (499 characters) and explicitly states that the Management Board of Erbud S.A. is communicating the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on October 19, 2016, based on Polish financial regulations. Since it is communicating the results of a shareholder vote from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general proxy statement (PSI), but specifically the results of the resolutions passed.
2016-10-19 Polish
Podpisanie znaczącej umowy na roboty budowlane o wartości 168.024.634,15 zł netto przez konsorcjum złożone z ERBUD S.A. (Emitent); STRABAG Sp. z o.o.; STRABAG AG; Ed. Züblin AG na budowę Szpitala P...
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Issuer's Management Board (Zarząd Emitenta) detailing the signing of a significant construction contract (Umowa Nr 51/DZP-2/2016) on October 18, 2016, for the construction of the Southern Hospital in Warsaw. It explicitly lists contract details such as the investor, contract value (168,024,634.15 PLN net), subject matter, completion deadlines, payment terms, and guarantees. This type of disclosure, announcing a major transaction or contract signing that impacts the company's operations and financial outlook, is typically classified as a significant corporate event announcement. Given the options, this best fits under 'Regulatory Filings' (RNS) as a general significant event disclosure, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as a major capital expenditure/revenue event, but RNS is the most appropriate general category for material, non-standardized announcements not covered by specific financial reports (10-K, IR, ER). Since it is a specific, material contract signing announcement, and not a standard financial report, RNS is the best fit as a catch-all for significant regulatory disclosures.
2016-10-19 Polish
Zbycie Akcji Budlex S.A. - Content (PL)
M&A Activity Classification · 99% confidence The document is written in Polish and discusses the finalization of a sale agreement ('umowa sprzedaży') involving 100% of the shares of a subsidiary (Budlex S.A.) for a specified price (45,000,000 PLN). It references a prior binding agreement and details the payment tranches. This transaction involves a significant corporate action—the divestiture of a major asset/subsidiary. This falls under corporate restructuring or M&A activity. Given the specific nature of announcing the completion of a takeover/sale, the most appropriate category is 'M&A Activity' (TAR). It is not a general regulatory filing (RNS) because it describes a specific, major transaction event.
2016-10-13 Polish
Podpisanie znaczącej umowy na roboty budowlane - Budowa instalacji katalitycznego odazotowania spalin dla dwóch kotłów Benson OP-206 wraz z modernizacją podgrzewaczy wody, wentylatorów spalin i obr...
M&A Activity Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd ERBUD S.A.') regarding the conclusion of a significant contract ('zawarcie znaczącej umowy na roboty budowlane'). It details the contract parties, value (PLN), subject matter (construction/modernization), timelines, payment terms, and penalty clauses. This type of disclosure, detailing material contracts, is typically classified as a significant corporate event announcement. Since it is not a full annual report (10-K), an earnings release (ER), a management discussion (MDA), or a general regulatory filing (RNS), the most appropriate category for specific corporate transactions or material agreements that don't fit elsewhere is often a general regulatory announcement or a specific transaction type. Given the options, this is a disclosure of a major business transaction/contract. While there isn't a specific 'Material Contract Disclosure' code, it is a significant corporate event announcement. It is not a Director's Dealing (DIRS), Capital Change (CAP), or M&A (TAR). It is a specific, material corporate event disclosure. In the context of Polish regulatory filings (where this text appears to originate, given the language and structure), such announcements often fall under general regulatory disclosure requirements. Since it is a specific announcement about a contract, and not a general regulatory filing (RNS) or a report itself, I must check if any other category fits. It is not a dividend (DIV), management change (MANG), or financing (CAP). Given the nature of disclosing a major contract, and lacking a specific 'Material Contract' code, the closest fit among the provided options for a specific, non-financial periodic report announcement is often the general 'Regulatory Filings' (RNS) if it's mandated disclosure, or potentially 'LTR' if it involved regulatory action, which it doesn't seem to. However, based on the provided definitions, this is a specific corporate event disclosure. If we strictly adhere to the definitions, and recognizing this is a disclosure of a significant business event (a major contract), it functions as a regulatory disclosure. Since 'RNS' is the fallback for miscellaneous filings that don't fit, and this is a specific, non-periodic, non-financial report disclosure, RNS is the most suitable general category for mandated corporate event disclosures not covered elsewhere. The document length (3536 chars) is substantial enough that it is the report itself, not just an announcement of a report (RPA).
2016-10-05 Polish
Informacja o zamierzonym przyjęciu tekstu jednolitego Statutu Spółki. - Content (PL)
Governance Information Classification · 98% confidence The document text is a detailed publication of the 'Tekst jednolity Statutu Spółki' (Consolidated Text of the Company's Articles of Association) for ERBUD S.A. It outlines the company's name, registered office, scope of business activities, capital structure (including share series and nominal value), and the composition and competencies of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is fundamental to the company's internal rules, structure, and governance practices. This aligns directly with the definition of Governance Information (CGR). Although it mentions an upcoming AGM (Nadzywczajne Walne Zgromadzenie), the primary content is the Statute itself, not the meeting materials or voting results.
2016-09-21 Polish

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