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Interbud-Lublin S.A. — Investor Relations & Filings

Ticker · ITB ISIN · PLINTBD00014 LEI · 259400RLBWAKJKOMC404 WAR Construction
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Filings indexed 719 across all filing types
Latest filing 2026-05-20 Governance Information
Country PL Poland
Listing WAR ITB

About Interbud-Lublin S.A.

https://www.interbud.com.pl/index.html

Interbud-Lublin S.A. is a construction and real estate development company. The company's core activities involve the development and construction of multi-family residential buildings. Its portfolio also extends to commercial, industrial, and environmental construction projects. The firm's operations are structured into two primary segments: Development Activity and Property Management.

Recent filings

Filing Released Lang Actions
zal08_SPRAWOZDANIE_Z_DZIALALNOSCI_RADY_NADZORCZEJ_2025.pdf
Governance Information Classification · 90% confidence The document is titled “Sprawozdanie z działalności Rady Nadzorczej INTERBUD-LUBLIN S.A. w 2025 roku” and provides a comprehensive report on the composition, internal rules, meeting activities, resolutions, and committee structures of the company’s Supervisory Board. It focuses on governance practices, board structure, and internal procedures rather than announcing changes, financial results, or regulatory filings. Accordingly, it fits the Governance Information category.
2026-05-20 Polish
zal03_RAPORT_NIEZALEZNEGO_BIEGLEGO_REWIDENTA_SoW_Interbud_Lublin_2025.pdf
Audit Report / Information Classification · 88% confidence The document is a standalone independent auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) on the company’s remuneration report under Polish public offering law (art. 90g). It contains the auditor’s scope, standards applied, procedures performed, responsibilities, and conclusion. It is not an Annual Report, but a separate audit/attestation report, matching the Audit Report / Information category.
2026-05-20 Polish
zal04_Sprawozdanie_wynagrodzenia_Zarzadu_i_Rady_Nadzorczej_Interbud_Lublin_SA_za_2025.pdf
Remuneration Information Classification · 96% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” for the Management Board and Supervisory Board of Interbud – Lublin S.A. for the year 2025. It provides exhaustive tables and descriptions of fixed and variable compensation, benefits, criteria, and compliance with the remuneration policy. This aligns exactly with our “Remuneration Information” category, code DEF 14A.
2026-05-20 Polish
zal06_4b_Formularz_ustanowienia_pelnomocnictwa_INTERBUD_ZWZ_-2026-06-16.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy (power of attorney) form enabling a shareholder to authorize a representative to vote at the Annual General Meeting. This fits the Proxy Solicitation & Information Statement category (materials provided to shareholders for voting and proxy instructions).
2026-05-20 Polish
zal07_4a_Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_na_ZWZ-_2026-06-16.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting instruction form (“Instrukcja wykonywania prawa głosu przez pełnomocnika”) and contains proposed resolutions for the Ordinary General Meeting of Interbud-Lublin S.A. on 16 June 2026. It is sent to shareholders to solicit votes and provide information on agenda items. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Polish
zal01_3_Projekty_uchwal__na_ZWZ_2026-06-16.pdf
AGM Information Classification · 93% confidence The document contains ‘Projekty uchwał na Zwyczajne Walne Zgromadzenie’ (draft resolutions for the Ordinary General Meeting) including agenda items such as approval of financial statements, granting discharge, bond issuance, and other resolutions to be voted at the AGM. This is clearly preparatory AGM materials rather than an actual report or a notice of publication. It fits the ‘AGM Information (AGM-R)’ category.
2026-05-20 Polish

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