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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 2024-05-23 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
Projekty uchwał ZWZ GRENEVIA S.A.
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of GRENEVIA S.A. held on June 21, 2024. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of financial statements (individual and consolidated for 2023), approval of management/non-financial reports for 2023, profit distribution, and granting discharge ('absolutorium') to board and supervisory board members for their duties in 2023. Since the document details the agenda and proposed resolutions for the AGM, it is classified as AGM Information.
2024-05-23 Polish
Ogłoszenie o zwołaniu ZWZ GRENEVIA S.A.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia GRENEVIA S.A. na dzień 21 czerwca 2024 roku" (Announcement of the convening of the Annual General Meeting of GRENEVIA S.A. for June 21, 2024). It details the date, time, location, and the full agenda (porządek obrad) for the meeting, which includes items like approving the 2023 financial statements, dividend distribution, and voting on management remuneration reports. This content directly relates to the preparation and announcement of a General Meeting. The closest specific category is AGM Information (AGM-R). Although it contains procedural details often found in proxy materials (PSI), the primary purpose stated in the title and content is the formal convening of the AGM.
2024-05-23 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Emitenta - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd GRENEVIA S.A. ... przekazuje ogłoszenie o zwołaniu... Zwyczajnego Walnego Zgromadzenia Emitenta), which translates to the Management Board announcing the convening of the Ordinary General Meeting (OGM) on June 21, 2024. It explicitly states that the full content of the notice, draft resolutions, and related documents are attached or made available. Since this is an announcement about convening a General Meeting and includes the associated materials (draft resolutions), it directly relates to the proceedings of the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2024-05-23 Polish
Rekomendacja zatrzymania zysku za rok 2023 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board (Zarząd) proposing a resolution to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of the 2023 profit (311,404,585.44 PLN) entirely to the reserve capital (kapitał zapasowy) to fund the company's strategy. This action—proposing how profits are distributed to shareholders or retained—is directly related to decisions made at the Annual General Meeting (AGM) or Extraordinary General Meetings. Since the text describes the proposal being made to the AGM regarding profit distribution, it strongly aligns with the context of AGM materials or related governance/capital decisions. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it concerns a key proposal presented for shareholder approval at the AGM, which is the ultimate decision-making body for profit allocation.
2024-04-22 Polish
Sprawozdanie biegłego rewidenta z badania sprawozdania finansowego za rok 2023 - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks, specifically referencing XAdES standards (xmlns:ds, xmlns:xades) and containing elements like SignatureValue, SignedInfo, KeyInfo, and Certificates. This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of a primary filing document (like an XHTML report referenced by URI="SzBJSF_gea-2023-12-31-pl.xhtml"). Since the content is only the signature block and not the actual report content (like financial statements or management discussion), and it is a formal certification of a document, it most closely aligns with a general Regulatory Filing (RNS) or potentially a component of a larger filing structure. Given the lack of specific report content (10-K, IR, ER, etc.) and the presence of a formal signature block, classifying it as a general Regulatory Filing (RNS) is the most appropriate choice, as it represents a certified submission artifact.
2024-04-22 Polish
Sprawozdanie biegłego rewidenta z badania sprawozdania finansowego za rok 2023 - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, X509Data, etc.). This structure is characteristic of a digitally signed document, often used for regulatory filings to ensure authenticity and integrity. The presence of specific certificate information referencing Polish entities ('Krajowa Izba Rozliczeniowa S.A.', 'PL') and the structure strongly suggest this is the underlying signature metadata of a formal electronic filing, rather than the content of a standard report like 10-K, ER, or IR. Since this is not the report content itself, but rather the technical wrapper/proof of submission, and it doesn't fit neatly into the specific content categories (like AGM, DIV, MANG), the most appropriate general classification for a technical regulatory artifact that doesn't match a specific content type is the fallback category, Regulatory Filings (RNS). The document length (5260 chars) is substantial enough that it's not just a simple announcement wrapper, but the content *is* the signature block, which points to a technical filing artifact.
2024-04-22 Polish

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