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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 2016-04-01 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
Ocena przez Radę Nadzorczą rekomendacji Zarządu w przedmiocie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly discusses the Supervisory Board's positive assessment of the Management Board's recommendation regarding the amount of dividend payment for shareholders (15,374,230.80 PLN) for the year 2015. It details the source of funds (2015 profit and reserve capital) and sets the record date (May 17, 2016) and payment date (June 2, 2016). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document is short and appears to be a direct regulatory disclosure, not an announcement of a larger report.
2016-04-01 Polish
Projekty Uchwał na WZA Erbud S.A.
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ERBUD S.A." (Draft Resolutions of the Annual General Meeting of ERBUD S.A.) and explicitly mentions the date of the meeting (28 KWIETNIA 2016 r.). The content consists entirely of numbered resolutions (UCHWAŁA NR 1/2016 through UCHWAŁA NR 12/2016) covering topics typical for an AGM, such as electing a chairman, approving the agenda, approving the 2015 annual and consolidated financial statements, approving the profit distribution/dividend, and granting discharge (absolutorium) to the Management Board and Supervisory Board members for the 2015 fiscal year. This content perfectly matches the definition of AGM Information.
2016-04-01 Polish
Ogłoszenie WZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ERBUD S.A. W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of ERBUD S.A. in Warsaw on the Convening of the Ordinary General Meeting). It explicitly details the date, time, location, and detailed agenda for an upcoming General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 28, 2016. It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM) process, specifically the notice convening the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-01 Polish
Informacja o zwołaniu Zwyczajnego 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 the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) on April 28, 2016, and also mentions publishing draft resolutions ('projekty uchwał'). This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement regarding the meeting.
2016-04-01 Polish
Złożenie rezygnacji z członkostwa w Radzie Nadzorczej Erbud S.A. (Emitent) - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Józef Olszyński from the Supervisory Board ('Rada Nadzorcza') of ERBUD S.A., effective April 28, 2016. This directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (758 chars), but it is the primary announcement itself, not an announcement *about* an attached report, thus MANG is the correct classification over RPA or RNS.
2016-03-30 Polish
Sprzedaż akcji Erbud S.A. (Emitent) przez osobę mającą dostęp do informacji poufnych. Podstawa prawna Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji ...
Director's Dealing Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board received information regarding the sale of the Issuer's shares by a person with access to inside information (a proxy/prokurent). It details the number of shares sold (700), the price (28.20 PLN), and the transaction date (22.03.2016). This content directly corresponds to the reporting of personal share transactions by company executives or insiders, which matches the definition for Director's Dealing (DIRS). The document length is very short (464 chars), but the content is a direct report of a transaction, not an announcement of a report's publication.
2016-03-24 Polish

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