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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 2024-06-28 AGM 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
zal01_Interbud_Zalacznik_do_RB_30_2024_tresc_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('UCHWAŁA NR X/2024') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of INTERBUD-LUBLIN S.A. on June 28, 2024. These resolutions cover the approval of the Management Board's report, the approval of individual and consolidated financial statements for the year 2023, the approval of the Supervisory Board's report for 2023, and the resolution on the distribution of profit for 2023. The key indicators are the explicit mention of the 'Zwyczajne Walne Zgromadzenie' (General Meeting) and the content focusing on the approval of annual reports and profit distribution, which are core activities of an AGM. This strongly points to the classification 'AGM Information' (AGM-R), as it details the resolutions passed during that meeting.
2024-06-28 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia INTERBUD-LUBLIN S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (1094 characters) and explicitly states that the content attached are the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ) held on June 28, 2024. It details the voting process and mentions that related reports (annual reports, supervisory board reports) were previously disclosed. Since the core content is the official results/resolutions from a shareholder meeting, the most appropriate classification is AGM Information (AGM-R). It is not a general announcement of a report publication (RPA) because it contains the actual resolutions, nor is it a DVA, which typically reports the final tally of votes rather than the resolutions themselves, although there is overlap. AGM-R is the best fit for the resolutions themselves.
2024-06-28 Polish
Zawarcie przez spółkę zależną od Emitenta umowy nabycia nieruchomości gruntowej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses the finalization of a property purchase (Umowa kupna) by a subsidiary (Spółka Zależna) for a new residential investment. It details the price, payment, and future development plans (Zielony Felin). This transaction involves the acquisition of assets/property, which falls under corporate financing or major operational changes. Since it is a specific report about a significant transaction (real estate acquisition for development) and not a general earnings release, board change, or standard regulatory filing, it best fits the 'Capital/Financing Update' category (CAP) as it relates to capital deployment for a major project, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure for a transaction of this size. Given the specific nature of reporting a material transaction (real estate purchase for investment), CAP is a strong candidate, but often material transactions that aren't M&A are disclosed under general regulatory reporting. Since there is no specific code for 'Material Transaction Disclosure' other than the broad RNS, and this is a significant capital deployment, I will check if it fits better elsewhere. It is not a dividend (DIV), share issue (SHA/POS), or director dealing (DIRS). It is a specific report on a transaction. In the absence of a specific 'Material Transaction' code, and given that it is a formal report of a significant business event, RNS (Regulatory Filings) serves as the most appropriate general disclosure category for material, non-standard events, or CAP if viewed strictly as capital deployment. Given the context of Polish regulatory filings (Raport Bieżący), RNS is the standard fallback for material, non-standard disclosures. However, since it details the acquisition of property for a major investment, it is a form of capital expenditure/financing activity. I will classify it as RNS as it is a specific, material disclosure that doesn't fit the other specific financial codes.
2024-06-27 Polish
Założenie nowej spółki zależnej oraz informacje nt. planowanej nowej inwestycji deweloperskiej - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is short (1310 characters) and discusses the formation of a new subsidiary ('Interbud Centrum sp. z o.o.') and the signing of a letter of intent ('umowę intencyjną') for a joint real estate development project. It references a previous quarterly report but the content itself is an announcement about a specific corporate action (forming a subsidiary and entering a development agreement). This type of announcement, detailing strategic moves, financing intentions, or corporate structure changes, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were purely informational. Given the focus on establishing a new entity for an investment, CAP is a strong candidate. However, since it is a specific, non-standard announcement about corporate structure and investment intent, and not a standard financial report, it could also be classified as a general Regulatory Filing (RNS) if CAP is reserved for pure fundraising/debt issuance. Since it details the creation of a subsidiary for a new investment, it relates closely to capital structure/investment strategy. Let's re-evaluate the definitions. CAP is for 'fundraising, financing activities, or capital structure changes'. Forming a subsidiary for a major investment is a capital structure/investment activity. Alternatively, it could be seen as a general regulatory announcement (RNS). Given the specific nature of establishing a new company for a development project, CAP seems more precise than the general RNS fallback, although it lacks explicit mention of debt or equity issuance. Since it is a specific corporate action announcement, and not a standard report, RNS is often the safest classification for non-standard corporate news not covered by DIRS, MANG, or DIV. However, the formation of a subsidiary for a major investment project strongly suggests a strategic/capital move. I will lean towards RNS as the most appropriate general regulatory announcement for this specific corporate action that doesn't fit perfectly into the other specific categories like DIV, SHA, or POS, but is clearly regulatory in nature.
2024-06-14 Polish
zal02_Notyfikacja_S_Bogacki.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie - Disposal) involving shares (akcje) by a Member of the Management Board (Członek Zarzadu), Sylwester Bogacki, of the issuer INTERBUD-LUBLIN SPÓŁKA AKCYJNA. Article 19 of the MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate classification is DIRS.
2024-06-07 Polish
zal01_Notyfikacja_T_Grodzki.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a 'Zbycie' (Disposal) of 'akcje' (shares) by 'Tomasz Grodzki', identified as 'Prezes Zarzadu' (CEO/President of the Management Board). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the appropriate code is DIRS.
2024-06-07 Polish

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