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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 2016-05-25 Legal Proceedings Report
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
Podpisanie znaczącej umowy o wartości 534.610.239,00 PLN na generalne wykonawstwo - Budowa Centrum Handlowo-Usługowo-Rozrywkowego GALERIA MŁOCINY - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd Erbud S.A.') detailing the signing of a conditional construction contract ('warunkową umowę na roboty budowlane'). It specifies the counterparty, the contract value (PLN 534.6 million), the subject matter (construction of a shopping center), and key terms like payment schedules and warranties. Crucially, it cites the regulatory basis: '§ 5 ust. 1 pkt 3 Rozporządzenia Ministra Finansów z dnia 19 lutego 2009 r. w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych'. This structure—a significant contract announcement referencing specific Polish financial regulations—indicates a material event disclosure. Since it is not a standard annual report (10-K), earnings release (ER), or management discussion (MDA), but rather a specific disclosure about a major transaction/contract, it best fits the general 'Regulatory Filings' category (RNS) or potentially 'Capital/Financing Update' (CAP) if the contract significantly impacts financing, but RNS is the most appropriate catch-all for material, non-standard regulatory disclosures in this context, especially given the reference to 'informacji bieżących' (current information). Given the options, RNS (Regulatory Filings) is the best fit for a material, non-standard regulatory disclosure.
2016-05-25 Polish
Projekty uchwał dotyczące zmiany statutu Erbud S.A. oraz przyjęcia jego jednolitej wersji
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁA NR [ ] /2016 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A. W WARSZAWIE Z DNIA 23 CZERWCA 2016 r.' (Resolution of the Extraordinary General Meeting of ERBUD S.A. dated June 23, 2016). The content details resolutions concerning the amendment of the Company's Statute (Statut) to authorize the Management Board to increase share capital within the scope of authorized capital, specifically mentioning a management option program. It also includes the resolution to adopt the consolidated text of the Statute. These actions (resolutions passed by a General Meeting regarding fundamental corporate governance and capital structure) are typically documented in materials presented or voted upon during such a meeting. Since the document explicitly details resolutions passed by the General Meeting, it strongly aligns with the content expected in an Annual General Meeting (AGM) context, even though it is an Extraordinary General Meeting (EGM) resolution. The closest specific category is AGM-R (AGM Information/Materials). It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA/RNS), as it contains the substantive decisions themselves.
2016-05-25 Polish
Informacja o zamierzonej zmianie Statutu Spółki Erbud S.A. oraz o zamierzonym przyjęciu tekstu jednolitego Statutu Spółki. - Content (PL)
Regulatory Filings Classification · 92% confidence The document is very short (951 characters) and announces the intention to change the Company's Articles of Association (Statut) and publishes the proposed resolutions for an upcoming Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for June 23, 2016. It explicitly states that the company is publishing the proposed resolutions ('Spółka Erbud S.A. publikuje proponowaną treść Uchwały...'). This structure—announcing upcoming meeting agenda items related to corporate governance changes and publishing related documents—is characteristic of a regulatory announcement concerning corporate actions or meeting materials, rather than the full minutes or the final resolution itself. Since it concerns changes to the company's foundational rules (Statute) and is being presented for a shareholder vote, it relates closely to Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Given the context of publishing proposed resolutions for a General Meeting regarding the Statute change, CGR is a strong fit, but since it is an announcement *about* the meeting and the proposed changes, and not the final governance report itself, RNS (as a general regulatory announcement fallback) or potentially AGM-R (if the focus was purely on the meeting materials) could apply. However, changes to the Statute are fundamental governance matters. Since the text is an announcement of proposed changes to be voted on, and not the final governance report (CGR) or the final voting results (DVA), RNS serves as the most appropriate general regulatory announcement category for this specific pre-meeting disclosure, especially given the 'Menu vs Meal' rule suggesting short announcements often default to RNS/RPA if they don't fit a specific report type. Given the content relates to fundamental corporate rules (Statute), CGR is also highly relevant, but RNS covers general regulatory disclosures like this.
2016-05-25 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('UCHWAŁA NR X/2016') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ERBUD S.A. on June 23, 2016. These resolutions cover procedural matters (electing a chairman, adopting the agenda), capital structure changes (authorizing share capital increase via target capital, dematerialization of shares), and the adoption of a consolidated Statute text. Documents detailing resolutions and decisions made during a General Meeting, especially an Extraordinary General Meeting (EGM), fall under the scope of shareholder meetings. Since the document is the actual set of resolutions and not an announcement *about* the meeting or a proxy statement, the most appropriate classification is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of documentation type, focusing on shareholder decisions. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the core meeting documentation itself.
2016-05-25 Polish
ogłoszenie o zwołaniu NWZA Erbud S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ERBUD S.A. W WARSZAWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of ERBUD S.A. in Warsaw on the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for June 23, 2016. It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures. This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting processes. Since the document is the official notice convening the meeting and detailing procedures, the most appropriate classification is AGM-R (AGM Information), as it pertains to the mechanics and announcement of a General Meeting.
2016-05-25 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Erbud S.A. z siedzibą w Warszawie. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) informing about the convening of an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) on June 23, 2016, and also publishing draft resolutions ('projekty uchwał'). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the announcement and associated documents for that meeting, rather than the final voting results (DVA) or general management changes (MANG). The closest fit among the provided definitions is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) is functionally similar to an AGM in terms of material distribution, even if the term used is 'Nadzwyczajne' (Extraordinary). Since the document is an announcement about convening the meeting and publishing related materials, AGM-R is the most appropriate classification.
2016-05-25 Polish

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