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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 2025-07-23 M&A Activity
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
Porozumienie do Planu Podziału - dodanie kompletnego załącznika nr 1.13. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (1230 characters) and explicitly states that a previous report (Plan Podziału - Division Plan) had an incomplete attachment due to a printing error, and that the correct, complete attachment is now being provided and made available on the company website. This structure—announcing a correction or update to previously released information and directing the reader to the full document elsewhere—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full report itself (which would likely be much longer). Since the content is about correcting and publishing a specific document (a Division Plan attachment), and it serves as a formal regulatory update, RPA is the most fitting category as it announces the publication/correction of a report. It is not a standard 10-K, IR, or ER.
2025-07-23 Polish
Wniosek akcjonariusza
AGM Information Classification · 95% confidence The document is a formal request ('Wniosek Akcjonariusza') from a shareholder (Allianz Polska OFE) to the Management Board of GRENEVIA S.A. to include a specific item ('umieszczenie określonej sprawy w porządku obrad') on the agenda of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for August 19, 2025. This action is directly related to the preparation and solicitation of business for a shareholder meeting. The closest matching category is AGM Information (AGM-R), as it pertains to matters intended for discussion and voting at a General Meeting, even if it is an Extraordinary one (EGM/NWZ). It is not the final voting results (DVA) or the proxy solicitation materials (PSI), but the request to set the agenda.
2025-07-22 Polish
Zgłoszenie przez Akcjonariusza wniosku o umieszczenie sprawy w porządku obrad najbliższego Walnego Zgromadzenia oraz zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia Grenevia S.A. zwołaneg...
AGM Information Classification · 98% confidence The document is a formal notification from Grenevia S.A. (the Issuer) stating that a major shareholder (Allianz Polska OFE) has submitted a request to expand the agenda of an upcoming Extraordinary General Meeting (NWZ) scheduled for August 19, 2025. The request concerns adding a discussion point about a license agreement for wind turbine production. The document details the revised agenda and cites Polish financial market regulations (§ 20 ust. 1 pkt. 3) Rozporządzenia Ministra Finansów). This content relates directly to the scheduling and agenda setting for a shareholder meeting, which falls under the scope of AGM-related materials, specifically the announcement of changes to the meeting's proceedings. Since it is an announcement regarding the meeting's agenda rather than the final voting results (DVA) or the proxy materials themselves (PSI), and it is a formal regulatory disclosure, it is best classified as AGM Information (AGM-R), as it directly concerns the proceedings of the General Meeting.
2025-07-22 Polish
Wniosek akcjonariusza
AGM Information Classification · 98% confidence The document is titled "WNIOSEK AKCJONARIUSZA O ROSZERZENIE PORZĄDKU OBRAD NAJBLIŻSZEGO WALNEGO ZGROMADZENIA" (Shareholder's Request to Extend the Agenda of the Nearest General Meeting) and details a proposal to add a resolution regarding the number of members of the Supervisory Board to the agenda of an Extraordinary General Meeting (NWZ) scheduled for August 19, 2025. It also includes the draft resolution itself concerning the Supervisory Board size. This content directly relates to the formal proceedings and agenda setting for a shareholder meeting, specifically proposing changes to the governance structure (Supervisory Board composition). This falls under the scope of materials presented or discussed at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a formal request and draft resolution related to the meeting's agenda and governance structure, the most appropriate classification is AGM Information (AGM-R), as it represents material intended for or arising from the AGM process.
2025-07-15 Polish
Zgłoszenie przez Akcjonariusza wniosku o umieszczenie sprawy w porządku obrad najbliższego Walnego Zgromadzenia oraz zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia Grenevia S.A. zwołaneg...
Regulatory Filings Classification · 95% confidence The document is a formal notification from the Management Board ('Zarząd') of Grenevia S.A. regarding a request from a major shareholder to expand the agenda of an upcoming Extraordinary General Meeting (NWZ) scheduled for August 19, 2025. The core content is the announcement of the agenda change, specifically adding a resolution concerning the number of Supervisory Board members. This type of announcement, detailing changes to the agenda or proceedings of a shareholder meeting, is closely related to the preparation for a general meeting. While it is a regulatory filing, the specific nature points towards information relevant to shareholder voting and meeting procedures. Since the document announces changes to the agenda of a General Meeting and mentions the attachment of the shareholder's proposal and draft resolution, it is most closely aligned with materials related to shareholder meetings. However, it is not the proxy statement (PSI) itself, nor the final voting results (DVA). Given the context of announcing procedural changes for a General Meeting, and the fact that it is a mandatory disclosure ('raport'), it fits best under the general regulatory filing category (RNS) or potentially related to AGM/EGM materials. Since it is an official report detailing an action related to a future shareholder meeting, and it is not a standard financial report (10-K, IR, ER), RNS is the most appropriate general regulatory classification for this specific procedural update, as it doesn't fit the specific AGM-R (which usually implies presentation materials) or PSI (proxy solicitation). The document length is short (2043 chars) and it references an attachment, but the primary purpose is the announcement itself, not just stating a report is attached. Therefore, RNS is the best fit for this specific regulatory update.
2025-07-15 Polish
Rezygnacja członka Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (603 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) effective on a future date (August 19, 2025). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a dividend notice, or a general regulatory filing fallback.
2025-07-14 Polish

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