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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 2025-01-31 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
Projekty uchwał objęte porządkiem obrad Nadzwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 98% confidence The document explicitly details 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Extraordinary General Meeting) dated February 27, 2025. It lists multiple numbered resolutions (UCHWAŁA NR 1 through NR 8) concerning procedural matters (electing a chairman, scrutiny committee) and significant corporate governance changes (amendments to the Statute regarding the Supervisory Board and auditor selection). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, AGM-R is the standard category for General Meeting materials, especially resolutions and voting outcomes, which are central here. Since the document contains the draft resolutions themselves, it is the meeting material, not just an announcement of the meeting.
2025-01-31 Polish
Wniosek Akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 95% confidence The document is titled "WNIOSEK AKCJONARIUSZA" (Shareholder Request) and explicitly requests the convening of an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting - EGM) on February 27, 2025, listing specific items for the agenda, including proposed resolutions to amend the company's Statute. This document is a formal request initiating the process for a shareholder meeting, not the final meeting materials or the results. Since it pertains to the formal process surrounding a general meeting, it is most closely related to the category covering shareholder meetings and related information. While it is a request, the closest fit among the provided options that deals with shareholder meetings is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM request, the core subject matter (shareholder meeting agenda/proposals) aligns best with AGM-R compared to other specific financial or regulatory filings. Given the context of shareholder meetings, AGM-R is the most appropriate classification, even though it is technically a request for an EGM.
2025-01-31 Polish
Wniosek akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text, written in Polish, announces that the Management Board (Zarząd) of GRENEVIA S.A. received a request from a shareholder (TDJ Equity I sp. z o.o.) to convene an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) based on Article 400 § 1 of the Commercial Companies Code. The announcement explicitly states that the Management Board is forwarding the shareholder's request, draft resolutions, and justification as attachments to the current report. Given the short length (1058 chars) and the nature of announcing the publication/attachment of meeting-related materials (request, resolutions), this fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content directly relates to calling a shareholder meeting and attaching the necessary documents for it, it is closely related to AGM/Shareholder materials. However, the core action described is the *announcement* of the attached documents related to the meeting request, not the meeting itself (AGM-R) or the proxy materials (PSI). Therefore, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is an announcement about published materials.
2025-01-31 Polish
Regulamin na eWZA 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).
2025-01-31 Polish
Projekty uchwał NWZ GRENEVIA S.A.
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of GRENEVIA S.A. The content details procedural matters (electing a chairman, scrutiny committee) and significant corporate governance changes, specifically amendments to the company's Statute ('Statut Spółki') related to shareholder rights (TDJ Equity I) and board composition. This structure—a collection of resolutions voted upon at a shareholder meeting—is characteristic of the official minutes or resolutions stemming from a General Meeting. Since the document explicitly details the resolutions passed at the Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions), as it directly relates to the proceedings and outcomes of a General Meeting.
2025-01-31 Polish
Ogłoszenie o zwołaniu NWZ GRENEVIA S.A.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia GRENEVIA S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of GRENEVIA S.A.". It details the date, time, location, and the specific agenda items (porządek obrad) for this meeting, including proposed resolutions regarding changes to the company's Statute and procedures for shareholder participation. This content directly relates to the formal process of calling a shareholder meeting, which falls under the scope of AGM materials or related proxy/governance documents. Since it is the announcement calling the meeting and detailing the voting items, it is most closely aligned with the materials prepared for the Annual General Meeting (AGM-R) or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes. Given the explicit focus on convening the meeting and the agenda, AGM-R is the most appropriate primary classification, as it covers AGM presentations and materials, which often include the initial notice and agenda.
2025-01-31 Polish

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