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Grenevia S.A. — Investor Relations & Filings

Ticker · FMF ISIN · PLFAMUR00012 LEI · 259400Q26AYHUOTZL108 WAR Manufacturing
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Filings indexed 328 across all filing types
Latest filing 2025-08-19 Proxy Solicitation & In…
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
Ogłoszenie o zwołaniu NWZ Grenevia S.A.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for GRENEVIA S.A. It details the agenda, procedures for shareholder participation, voting rights, and proxy instructions. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to facilitate their participation and voting.
2025-08-19 Polish
Korekta oczywistej omyłki pisarskiej w treści Ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia GRENEVIA S.A. - Content (PL)
AGM Information Classification · 95% confidence The document is a formal correction (erratum) to a previous regulatory filing regarding the convocation of an Extraordinary General Meeting. It specifies a correction to the registration date for shareholder participation. Since it is a regulatory announcement regarding a corporate meeting process and does not fit into specific categories like AGM-R (presentation) or PSI (proxy solicitation), it falls under the general regulatory filing category.
2025-08-19 Polish
Uchwała Rady Nadzorczej ws. zaopiniowania projektu uchwały Walnego Zgromadzenia Spółki Dzielonej w sprawie Podziału.
M&A Activity Classification · 95% confidence The document is a resolution by the Supervisory Board of GRENEVIA S.A. regarding the opinion on a corporate division (demerger) plan. It references a specific plan to transfer assets to FAMUR S.A. and mentions a previous report regarding the 'Plan Podziału' (Division Plan). Since this document relates to a corporate restructuring/merger/demerger activity, it falls under M&A Activity (TAR).
2025-08-14 Polish
Regulamin na e-WZA Grenevia S.A.
AGM Information Classification · 98% confidence The document is a 'Regulamin' (Regulations) regarding the rules for participating in a General Meeting (Walne Zgromadzenie) via electronic communication for FAMUR S.A. This document outlines the governance procedures for shareholder meetings. Since it is a governance-related document detailing internal rules for shareholder participation, it falls under the Governance Information category.
2025-08-14 Polish
Projekty uchwał NWZ z uzasadnieniem.
Capital/Financing Update Classification · 98% confidence The document contains the draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of GRENEVIA S.A. It details specific agenda items, including procedural votes and a major corporate restructuring (a spin-off/division of the company). These materials are provided to shareholders to inform them of the proposals to be voted upon at the upcoming meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights regarding significant corporate actions.
2025-08-14 Polish
Ogłoszenie o zwołaniu NWZ Grenevia S.A.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for GRENEVIA S.A. It details the agenda, procedures for shareholder participation, voting rights, and proxy instructions. This type of document is standard for providing shareholders with the necessary information to attend and vote at a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-08-14 Polish

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