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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 2024-08-28 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 Sprawozdanie Finansowe Grenevia S.A. za 6 miesięcy 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Grenevia S.A. for the 6-month period ending June 30, 2024. It contains detailed financial statements (income statement, statement of comprehensive income, statement of financial position) and extensive explanatory notes, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the full financial data. H1 2024
2024-08-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu GRENEVIA S.A. w dniu 20 sierpnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on August 20, 2024. It explicitly lists the percentage of votes held by major shareholders (TDJ EQUITY I, NATIONALE-NEDERLANDEN PTE, ALLIANZ POLSKA OFE) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results, not an announcement about the results.
2024-08-20 Polish
Treść uchwał podjętych na NWZ GRENEVIA 20.08.2024
AGM Information Classification · 98% confidence The document title is "WYKAZ UCHWAŁ PODJĘTYCH NA NADZWYCZAJNYM WALNYM ZGORMADZENIU W DNIU 20 SIERPNIA 2024 ROKU" (List of Resolutions Adopted at the Extraordinary General Meeting on August 20, 2024). The content details specific resolutions (Uchwała NR 1, NR 2, NR 3) passed during this Extraordinary General Meeting (EGM), including voting results. This directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM-R (AGM Information), as it covers materials shared during a General Meeting, even if it is an Extraordinary one (EGM). While DVA (Declaration of Voting Results) is related, AGM-R is broader and covers the official record of resolutions passed at the meeting itself.
2024-08-20 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu GRENEVIA S.A. w dniu 20 sierpnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is extremely short (194 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on August 20, 2024, and that this content is attached ('w załączeniu przekazuje'). This structure—a brief announcement transmitting the main content or documents of a meeting—strongly suggests it is an announcement about the meeting's outcome rather than the full minutes or a comprehensive report. Since the meeting was an Extraordinary General Meeting (EGM), the results of the shareholder vote are being communicated. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). If the content were the full set of resolutions, AGM-R might apply, but the brevity and focus on transmitting the resolutions point towards the result announcement.
2024-08-20 Polish
Zawarcie przez spółkę zależną przedwstępnej umowy sprzedaży udziałów w Spółkach Projektowych PV - Content (PL)
Regulatory Filings Classification · 99% confidence The document text describes a preliminary agreement (przedwstępna umowa sprzedaży udziałów) for the sale of shares in project companies related to solar farms, involving an estimated price of approximately 180 million PLN, and includes details about a related guarantee (poręczenia) of up to 74 million PLN. This transaction involves a significant change in ownership/structure related to assets (solar farm projects) and financing/guarantees. This strongly indicates a corporate action related to mergers, acquisitions, or major asset disposals. Based on the definitions, 'M&A Activity' (Code: TAR) is the most appropriate classification for a transaction involving the sale of project companies/assets.
2024-07-25 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).
2024-07-12 Polish

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