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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 2024-06-20 Board/Management Inform…
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
Życiorys Jacek Osowski
Board/Management Information Classification · 98% confidence The document provided is a short biographical note ('nota biograficzna krótka') detailing the professional experience, current board memberships, and qualifications of an individual named Jacek Osowski. It mentions his roles as Chairman of the Supervisory Boards of Develia S.A. and Ferro S.A., and membership in Mangata Holding S.A. and Selvita S.A. This content directly relates to the composition and background of the company's leadership structure, specifically the board of directors/supervisory board members. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes or profiles of senior management/board members.
2024-06-20 Polish
Zgłoszenie Jacek Osowski
Board/Management Information Classification · 100% confidence The document is a formal communication dated June 19, 2024, from Nationale-Nederlanden (acting on behalf of a pension fund) to Grenevia S.A. The core subject is the nomination ('zgłosić kandydaturę') of Mr. Jacek Osowski as a candidate for an independent member of the Supervisory Board ('niezależnego członka Rady Nadzorczej') ahead of the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy') scheduled for June 21, 2024. This content directly relates to the composition and governance of the company's board, specifically concerning nominations for the Supervisory Board, which falls under Board/Management Information (MANG). It is not a general announcement of a board change (MANG), but a specific nomination process related to an upcoming AGM, which is closely related to governance and board composition.
2024-06-20 Polish
Zgłoszenie kandydata do Rady Nadzorczej Grenevia S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (581 characters) and explicitly states that the management ('Zarząd') received a notification from a shareholder regarding the nomination of a candidate (Pan Jacek Osowski) for the Supervisory Board ('Rady Nadzorczej') in connection with the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 21, 2024. This content relates to board composition and nominations for a shareholder meeting. While it concerns the AGM, the core subject is the nomination of a director/board member. This fits best under Board/Management Information (MANG), as it announces a change/nomination to the board structure, rather than the AGM materials (AGM-R) or the voting results (DVA). Given the nature of the announcement (a nomination for the Supervisory Board), MANG is the most precise fit.
2024-06-20 Polish
Zgłoszenie projektu uchwały
Governance Information Classification · 95% confidence The document is a formal notification dated June 4, 2024, from an eligible shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to GRENEVIA S.A. regarding the submission of a draft resolution concerning the amendment of remuneration rules for the Supervisory Board members. This resolution is intended to be voted upon at the upcoming Annual General Meeting (AGM) scheduled for June 21, 2024 (Point 17 of the agenda). The content includes the full text of the proposed resolution detailing new salary structures based on GUS statistics. Since the document is a formal submission of a proposal for a vote at the AGM, and it specifically deals with the remuneration structure of the Supervisory Board, it strongly relates to governance and shareholder voting matters. However, the core subject is the proposal for changing director/board compensation, which aligns closely with 'Remuneration Information' (DEF 14A) or 'Governance Information' (CGR). Given that it is a proposal for a resolution to be voted on at the AGM, and it concerns the remuneration of the Supervisory Board, it is most accurately classified as a proposal related to Governance (CGR) or potentially a specific aspect of the AGM process. Since the document is a formal submission of a resolution regarding board compensation rules, and not the final DEF 14A proxy statement itself, CGR (Governance Information) is a strong fit, as remuneration policies are a key governance topic. Alternatively, since it is a proposal submitted for a shareholder vote at the AGM, it could be seen as related to AGM materials. Given the specific focus on remuneration rules, CGR is chosen over the general AGM-R, as it details the substance of the governance change being proposed. The document is short and contains the proposal, not the final voting results or the full AGM presentation.
2024-06-06 Polish
Zgłoszenie przez akcjonariusza nowego projektu uchwały w ramach porządku obrad Zwyczajnego Walnego Zgromadzenia Grenevia S.A. zwołanego na dzień 21 czerwca 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (699 characters) and explicitly states that an attachment contains the shareholder's proposed resolution for the upcoming General Meeting (ZWZ). The text mentions the 'Zwyczajnego Walnego Zgromadzenia (ZWZ)' (Annual General Meeting) and the submission of a 'projektu uchwały' (draft resolution) by a shareholder. This is an announcement regarding an item to be discussed or voted upon at the AGM, rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Since it concerns a shareholder proposal for the agenda of the General Meeting, it is most closely related to the materials presented or discussed at that meeting. Given the context of shareholder proposals being submitted before the meeting, AGM-R (AGM Information) is the most appropriate category, as these proposals are central to the meeting's content.
2024-06-06 Polish
Wniosek akcjonariusza
AGM Information Classification · 98% confidence The document is a formal communication from a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to the Management Board of GRENEVIA S.A. The subject explicitly states: 'Dotyczy: żądania umieszczenia określonych spraw w porządku obrad Walnego Zgromadzenia Akcjonariuszy Spółki' (Regarding: request to place specific matters on the agenda of the General Shareholders' Meeting). The content details the proposed additions to the agenda, specifically concerning the number and composition of the Supervisory Board, and includes draft resolutions ('PROJEKTY UCHWAŁ') for these items, which are to be voted on at the upcoming General Meeting (scheduled for June 21, 2024). This document is a request/proposal related to the agenda and potential resolutions of an AGM, which falls under the scope of materials prepared for or related to the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-03 Polish

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