Skip to main content
Interbud-Lublin S.A. logo

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

Ticker · ITB ISIN · PLINTBD00014 LEI · 259400RLBWAKJKOMC404 WAR Construction
Open in API
Filings indexed 719 across all filing types
Latest filing 2024-05-29 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
zal04_1_ogloszenie_o_zwolaniu_zwyczajnego_walnego_zgromadzenia_2023-06-28.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia INTERBUD-LUBLIN S.A. na dzień 28 czerwca 2024 roku" (Announcement of the convening of the Annual General Meeting of INTERBUD-LUBLIN S.A. for June 28, 2024). It explicitly details the agenda (Porządek obrad) for the General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium) to management. This content is characteristic of a notice calling for an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the most specific category available for AGM-related documents, often encompassing the initial announcement and agenda. It is not a DEF 14A (Remuneration Information) because while remuneration is discussed, the primary purpose is convening the meeting. It is not a DVA (Declaration of Voting Results) because it is announcing the meeting, not reporting the results. It is not a PSI (Proxy Solicitation & Information Statement) as it is the formal convening notice, although it contains proxy information.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Interbud-Lublin S.A. na dzień 28 czerwca 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) on June 28, 2024. It mentions providing the full content of the notice convening the meeting along with draft resolutions ('projektami uchwał'). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/announcement for the meeting materials.
2024-05-29 Polish
zal01_Interbud_Pozostale_informacje_1Q2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (Raport kwartalny) for the first quarter of 2024 for the Interbud-Lublin Capital Group. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, and cash flow data for the period ending March 31, 2024. It is not an announcement of a report, but the report itself, containing substantive financial data and management commentary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-28 Polish
zal02_SSF_GK_Interbud_I_kw_2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe' (Condensed Consolidated Financial Statement) for the first quarter of 2024, ending March 31, 2024. It contains detailed financial statements (income statement, comprehensive income, etc.) and notes for the interim period. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-28 Polish
Zmiana terminu publikacji raportu za I kwartał 2024 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (533 characters) and explicitly states that the Management Board (Zarząd) is informing about a *change in the publication date* (zmianie terminu publikacji) for the extended consolidated report for Q1 2024. This is an announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the publication of a report points towards a Report Publication Announcement (RPA).
2024-05-23 Polish
Aktualizacja informacji nt. zawarcia przedwstępnej warunkowej umowy nabycia nieruchomości gruntowych przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is short (1250 characters) and discusses a specific operational update regarding a subsidiary (Rupes) entering into a lease agreement (umowa użyczenia) for land in Warsaw related to a future multi-family building investment. It references a previous report (nr 25/2022) and states that the Issuer will inform about further significant events in subsequent reports. This is not a comprehensive financial report (like 10-K or IR), nor is it a standard earnings release (ER) or a formal AGM/Proxy document. It details a specific, non-financial, operational/legal event concerning real estate and construction planning. Given the nature of the update—a specific, material event announcement that doesn't fit the highly specific categories like DIRS, DIV, or CAP—it best fits the general 'Regulatory Filings' category as a miscellaneous, material corporate disclosure, or potentially a Legal/Transaction update, but 'RNS' is the most appropriate fallback for specific, non-standard material event disclosures in this context, especially since it's a 'raport bieżący' (current report) update.
2024-04-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.