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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 2016-04-29 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
Informacja o odstąpieniu przez Zwyczajne Walne Zgromadzenie Erbud S.A. z dnia 28 kwietnia 2016 roku od rozpatrzenia punktu 16 i 17 porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Erbu...
AGM Information Classification · 98% confidence The document text is very short (734 characters) and references a decision made during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on April 28, 2016, specifically regarding the abandonment of agenda points 16 and 17 because point 15 was not passed. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR) nor a proxy solicitation (PSI), but a specific announcement about the meeting's actions.
2016-04-29 Polish
wykaz akcjonariuszy Spółki,posiadających na Zwyczajnym Walnym Zgromadzeniu, w dniu 28 kwietnia 2016 roku co najmniej 5% ogólnej liczby głosów na tym Zwyczajnym Walnym Zgromadzeniu
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly states it is a list ('wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting (AGM) held on April 28, 2016, submitted in accordance with Polish public offering law (Art. 70 pkt 3). This content directly relates to the voting results and major shareholder information pertaining to a general meeting. While it contains voting results (shareholder percentages), the specific context of reporting major shareholders present at an AGM aligns most closely with the information disclosed during or immediately following such a meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit as it details the voting power distribution among major shareholders at the AGM. It is not a general AGM presentation (AGM-R) or a general earnings release (ER).
2016-04-29 Polish
Wykaz akcjonariuszy Spółki, posiadających na Zwyczajnym Walnym Zgromadzeniu,w dniu 28 kwietnia 2016 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 (379 characters) and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) and lists shareholders who held at least 5% of the votes at that meeting on April 28, 2016. This content relates directly to the proceedings or participants of the AGM, but it is not the full presentation (AGM-R) or the voting results (DVA). Given the context of listing major shareholders present at the AGM, it is most closely related to shareholder/meeting information. However, since the core content is about the list of major shareholders present at the AGM, and there isn't a specific code for 'AGM Shareholder List', I must choose the closest fit. 'AGM-R' covers AGM presentations/materials. 'DVA' covers voting results. Since this lists attendees/major holders present, it falls under general AGM material. Given the options, AGM-R is the most appropriate category for materials related to the Annual General Meeting.
2016-04-29 Polish
Treść podjętych uchwał na WZA Erbud S.A. w dniu 28 kwietnia 2016
AGM Information Classification · 99% confidence The document consists of multiple resolutions ("Uchwała nr X/2016") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of Shareholders) of ERBUD S.A. on April 28, 2016. Key resolutions cover the election of the Chairman, approval of the agenda, approval of the Management Board's report and individual financial statements for 2015, approval of the consolidated financial statements for 2015, and decisions regarding profit distribution/dividend. The content is the formal record of decisions made during the Annual General Meeting (AGM). This strongly indicates the document is related to AGM proceedings and outcomes, fitting the 'AGM Information' category.
2016-04-29 Polish
Treści podjętych uchwał przez Walne Zgromadzenie Akcjonariuszy w dniu 28 kwietnia 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (131 characters) and explicitly states that the Management Board of Erbud S.A. is communicating the content of the resolutions adopted by the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy) held on April 28, 2016. This content relates directly to the outcomes of a shareholder meeting. While it contains resolutions, the context suggests this is an announcement of the results of the vote/meeting rather than the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). The most fitting category for official results from a general meeting is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-29 Polish
Podpisanie znaczącej umowy o wartości 38,5 mln zł na wybudowanie kompleksu mieszkaniowego - Budowa budynku przy ul. Wandy/ul. Podgórskiej w Krakowie. - Content (PL)
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 significant contract (Umowa) worth PLN 38.5 million. It specifies the counterparty, scope of work (construction), timeline, and required guarantees. Crucially, it cites a specific Polish regulation (§ 5 ust. 1 pkt 3 Rozporządzenia Ministra Finansów z dnia 19 lutego 2009 r.) regarding the disclosure of current information by issuers of securities, indicating this is a mandatory regulatory disclosure. This type of announcement, detailing a major transaction or contract that meets a materiality threshold (Value exceeds 10% of the Issuer's equity), is typically classified as a significant regulatory filing or a specific transaction report. Since it is not an earnings release (ER), an interim report (IR), or a specific management/board change (MANG), and it relates to a major business transaction (contract signing), it fits best under the general category for significant regulatory disclosures that aren't covered by the more specific codes like DIRS or DIV. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a mandatory, material, non-standard disclosure, although it strongly resembles a transaction disclosure. However, none of the codes explicitly cover 'Major Contract Award'. Given the context of Polish regulatory filings (ESPI/GPW), these material contract announcements are often filed under general disclosure rules. Since it is a direct, material announcement, RNS is the best fit among the provided codes for a general regulatory disclosure.
2016-04-28 Polish

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