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Grenevia S.A. — Investor Relations & Filings

Ticker · FMF ISIN · PLFAMUR00012 LEI · 259400Q26AYHUOTZL108 WAR Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2025-05-27 Interim / Quarterly Rep…
Country PL Poland
Listing WAR FMF

About Grenevia S.A.

http://famur.com/en/home-us/

Grenevia S.A. is an investment holding company that leverages over a century of industrial engineering experience to drive the green energy transition. Originating as FAMUR, a manufacturer of machinery for the mining sector, the company now operates across two main segments. It continues to design, manufacture, and supply comprehensive systems for the mining, transport, and power industries, including longwall systems, roadheading equipment, and industrial gearboxes. Concurrently, Grenevia is actively developing a portfolio of green technologies. This includes designing and servicing gearboxes for the wind power industry, providing wind turbine maintenance, and developing solutions in areas such as heavy-duty e-mobility and energy storage systems. The company focuses on connecting investment with sustainable projects, bridging traditional industry with future-oriented technologies.

Recent filings

Filing Released Lang Actions
Śródroczne skrócone skonsolidowane i jednostkowe sprawozdanie finansowe Grenevia S.A. za 3 miesiące 2025 roku.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Grenevia S.A. for the 3-month period ending March 31, 2025. It contains detailed consolidated and standalone financial statements, including the income statement, statement of comprehensive income, statement of financial position, and extensive explanatory notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-27 Polish
Komentarz Zarządu do skonsolidowanych wyników finansowych Grupy Grenevia za 3 miesiące 2025 roku.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Management Commentary' (Komentarz Zarządu) on the consolidated financial results of the Grenevia Group for the first 3 months of 2025. It contains detailed financial tables (income statement, balance sheet) and operational analysis for various business segments. As it provides comprehensive financial data and analysis for a period shorter than a full fiscal year (a quarterly report), it falls under the 'Interim / Quarterly Report' category. Q1 2025
2025-05-27 Polish
Zmiana terminu publikacji raportu kwartalnego z pierwszy kwartał 2025 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (798 characters) and explicitly states that the management is informing about a CHANGE in the publication date of the quarterly report for Q1 2025, moving it from May 30, 2025, to May 27, 2025. This is an announcement about the timing of a future report, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2025-05-22 Polish
Regulamin na e-WZA Grenevia S.A.
AGM Information Classification · 98% confidence The document is titled 'REGULAMIN DOTYCZĄCY SZCZEGÓŁOWYCH ZASAD UDZIAŁU W WALNYM ZGROMADZENIU PRZY WYKORZYSTYWANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ SPÓŁKI FAMUR S.A.' (Regulations concerning the detailed rules for participation in the General Meeting using electronic means of communication of FAMUR S.A.). It explicitly details the rules, definitions, and procedures for participating in a General Meeting (Walne Zgromadzenie), including electronic participation. This content directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, it fits the AGM Information category (AGM-R).
2025-05-12 Polish
Sprawozdanie RN Grenevia S.A. z działalności w roku 2024.
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej GRENEVIA S.A. z działalności w roku 2024" (Report of the Supervisory Board of GRENEVIA S.A. on its activities in 2024). It details the composition of the Supervisory Board, the work of its committees (Audit, Strategy, Nomination/Remuneration), the manner of supervision exercised, and critically, the evaluation of the annual financial statements for 2024 (both individual and consolidated) and the management board's report on activities. It concludes with recommendations to the General Meeting regarding the approval of these reports and the distribution of profit. This content strongly aligns with the requirements for a comprehensive annual report or a specific report detailing the supervisory oversight and review of the annual financial results, which is often included within or alongside the main Annual Report (10-K equivalent in Polish context, but the content here is specifically the Supervisory Board's report on its oversight and the financial statements review). Given the options, this document is a detailed report covering the company's annual activities and the review of the annual financial statements by the Supervisory Board. It is not merely an announcement (RPA/RNS) but the report itself. It is more specific than a general Audit Report (AR) as it covers governance and management oversight extensively. In many jurisdictions, the Supervisory Board's report on the annual accounts and activities is a mandatory component of the overall Annual Report package. However, since the document focuses heavily on the Supervisory Board's review and governance structure, and it is a standalone document (Sprawozdanie Rady Nadzorczej), it fits best under the general category of comprehensive annual reporting or governance reporting. Comparing the definitions: - 10-K: Official yearly report covering company activity and full financial performance. This document is the Supervisory Board's review of that performance. - AR: Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). This is broader than just the audit. - CGR: Governance Information. This document contains significant governance information (Board structure, committees). Since the document is a formal report covering the entire year's activities, governance, and the formal assessment of the annual financial statements, it is most closely related to the comprehensive annual reporting cycle. In the context of Polish reporting, the 'Sprawozdanie Rady Nadzorczej' is a key component of the annual reporting package. Given the detailed review of financial statements (Section 5) and the annual activity review (Section 4), it functions as a core part of the annual disclosure. If a specific code for a Supervisory Board Report existed, it would be used. Lacking that, and considering its comprehensive nature covering the year's activities and financial review, it is closest to the Annual Report (10-K) function, or potentially Governance Information (CGR) due to the heavy focus on the Board's work. However, the evaluation of the 2024 financial statements makes it fundamentally an annual performance review document. Given the provided definitions, and recognizing this is a detailed annual review document that incorporates governance and financial statement assessment, it is best classified as a comprehensive annual report component. Since 10-K is defined as the 'Official yearly report covering company activity and full financial performance,' and this document is the Supervisory Board's formal assessment of that performance for the year 2024, it is the most appropriate fit among the choices for a major annual filing, even if it's a specific part of the overall annual disclosure package. Revisiting the definitions: If this were the full management/statutory annual report, 10-K would be perfect. Since it is specifically the Supervisory Board's Report, which often stands alone in some regulatory frameworks, and heavily discusses governance and oversight, CGR (Governance Information) is a strong secondary candidate. However, the evaluation of the 2024 financial results (Section 5) pushes it towards the annual performance reporting category. I will select 10-K as the closest proxy for a comprehensive annual performance/activity report, acknowledging its specific origin as the Supervisory Board's report. FY 2024
2025-05-12 Polish
Uchwała RN Grenevia S.A. ws. przyjęcia Sprawozdania o Wynagrodzeniach.
AGM Information Classification · 99% confidence The document is a resolution ("Uchwała") from the Supervisory Board of GRENEVIA S.A. dated April 28, 2025. The subject matter explicitly states it concerns the "preparation and adoption of the Report on the remuneration of the Management Board and Supervisory Board of GRENEVIA S.A. for 2024" (Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej). This directly relates to executive and director compensation disclosure, which corresponds to the Remuneration Information category (DEF 14A). Although it is a resolution *adopting* the report, the core subject matter is remuneration disclosure, making DEF 14A the most specific fit, rather than a general RPA or RNS, as the content is highly specific to compensation.
2025-05-12 Polish

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