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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 2025-04-23 AGM Information
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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Grenevia S.A. w dniu 23 kwietnia 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (520 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of resolutions ('treść uchwał podjętych') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Emitenta') on April 23, 2025. This structure—a brief announcement transmitting the actual content of meeting resolutions—strongly suggests it is related to the outcomes of a shareholder meeting. Since the definitions include 'AGM Information (Code: AGM-R)' for AGM materials, and this document details resolutions from a General Meeting (even if Extraordinary), AGM-R is the most appropriate fit, as it covers meeting outcomes. It is not a full presentation (IP) or a proxy solicitation (PSI), but the results/content of the meeting itself.
2025-04-23 Polish
Tekst jednolity Statutu Spółki Grenvia S.A.
Regulatory Filings Classification · 96% confidence The document text is titled "STATUT GRENEVIA Spółka Akcyjna" (STATUTE of GRENEVIA Joint Stock Company) and details the company's general provisions, scope of activity (Przedmiot Działalności Spółki), share capital structure (Kapitał Zakładowy Spółki), and the composition and powers of its governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document or charter, which is often filed or referenced in regulatory contexts. Since it is not a periodic financial report (like 10-K or IR), an earnings release (ER), or a specific transaction announcement, and it deals with the fundamental governance and structure, it most closely aligns with Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if it were an amendment filing. Given the detailed nature of the statute itself, Governance Information (CGR) is the most appropriate classification for the content describing internal rules and structure.
2025-04-18 Polish
Rejestracja przez sąd zmiany statutu Grenevia S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (1042 characters) from Grenevia S.A. informing the public about the registration of a change to the company's articles of association (statute) following an Extraordinary General Meeting resolution. It cites specific Polish legal grounds (§ 5 pkt 1 Rozporządzenia Ministra Finansów). Since it is a formal, specific regulatory update that doesn't fit the definitions for ER, IR, 10-K, or specific corporate actions like DIV or CAP, and it is an announcement of a legal/governance change, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory disclosure, or potentially Governance Information (CGR). Given the nature of reporting a change in the statute registered by a court, RNS is the most appropriate general regulatory catch-all for this type of filing that isn't a standard financial report or specific corporate action notice. It is not a Report Publication Announcement (RPA) because it is reporting a legal event outcome, not announcing the publication of a separate, attached report.
2025-04-18 Polish
Wniosek Akcjonariusza wraz z projektem uchwały
AGM Information Classification · 98% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DO PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Notification of a Draft Resolution for the Agenda of an Extraordinary General Meeting). It details a shareholder proposing a resolution concerning a change in the Supervisory Board ('zmiany w składzie Rady Nadzorczej') for an EGM scheduled for April 23, 2025. This content directly relates to the proceedings and materials associated with a shareholder meeting, specifically proposing actions to be voted upon. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (including Extraordinary General Meetings, EGM). Although it is a proposal, it is a core component of the meeting's documentation.
2025-04-18 Polish
Zgłoszenie przez Akcjonariusza projektu uchwały w sprawie objętej porządkiem obrad Nadzwyczajnego Walnego Zgromadzenia Grenevia S.A. zwołanego na dzień 23 kwietnia 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1096 characters) and explicitly refers to a previous announcement regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core content is the receipt of a request from a major shareholder (TDJ Equity I Sp. z o.o.) proposing a resolution regarding changes to the Supervisory Board (Rada Nadzorcza) for that meeting. Crucially, the text states: 'Treść wniosku Akcjonariusza wraz z projektem uchwały stanowi załącznik do niniejszego raportu' (The content of the Shareholder's request together with the draft resolution constitutes an attachment to this report). This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly indicates a filing related to the meeting agenda or shareholder proposals, which falls under the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation), but since it is a specific proposal for the agenda of the upcoming AGM, AGM-R is the most precise fit for materials directly related to the meeting's substance.
2025-04-18 Polish
Zmiana terminu publikacji raportu rocznego oraz skonsolidowanego raportu rocznego za rok 2024. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (838 characters) and explicitly states that the management is informing about a *change in the publication date* for the annual report (raport roczny za 2024 rok). It is not the annual report itself, but an announcement regarding the timing of its release. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements about the timing or release of company reports. The document cites Polish regulatory basis (§ 80 ust. 2 Rozporządzenia Ministra Finansów), confirming it is a formal regulatory notification about a report schedule change.
2025-04-18 Polish

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