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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 2022-07-14 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu INTERBUD-LUBLIN S.A. w dniu 14 lipca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, details the major shareholders and the number of votes they held during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on July 14, 2022. It lists specific individuals (Michał Obrębski, Witold Matacz, Tomasz Grodzki) and their respective shareholdings and voting percentages. This content directly relates to the results of a shareholder vote at a general meeting, which aligns precisely with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a management presentation (IP). Given the specific nature of reporting voting results, DVA is the most accurate classification.
2022-07-14 Polish
Powołanie Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of INTERBUD-LUBLIN S.A. appointed Mr. Tomasz Krupiński to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on July 14, 2022. The document then provides detailed biographical information, including education and professional experience, for the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short, but it is the primary announcement itself, not an announcement of an attached report.
2022-07-14 Polish
Interbud_Zalacznik_do_RB_21_2022_tresc_uchwal..pdf
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwały') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on July 14, 2022. The content covers the appointment of a board member (Ad.6) and the determination of remuneration for board and audit committee members (Ad.7). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically focusing on governance and director compensation decisions made at that meeting. This aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one, as AGM-R covers presentations and materials shared during the AGM, which includes the resolutions passed.
2022-07-14 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia INTERBUD-LUBLIN S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (661 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał podjętych') from the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZ) held on July 14, 2022. This structure—announcing the results/content of a meeting rather than being the full minutes or a presentation—strongly suggests an announcement regarding voting outcomes or meeting resolutions. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the short length and the nature of announcing resolutions taken at a general meeting, DVA is the most appropriate classification.
2022-07-14 Polish
INTERBUD_Zalacznik_do_RB_20_2022__Projekty_uchwal__na_ZWZ_2022-07-14..pdf
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and contains specific resolutions (UCHWAŁA NR 1/2022 and UCHWAŁA NR 2/2022) concerning changes in the Supervisory Board and setting remuneration for board members. This content directly relates to the proceedings and decisions made during a General Meeting. Since the document details the resolutions themselves, and not just an announcement about the meeting or voting results, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2022-06-17 Polish
INTERBUD_Zalacznik_do_RB_20_2022_ogloszenie_o_zwolaniu_zwyczajnego_walnego_zgromadzenia_2022-07-14..pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia INTERBUD-LUBLIN S.A. na dzień 14 lipca 2022 roku" (Announcement of the convening of an Extraordinary General Meeting of INTERBUD-LUBLIN S.A. for July 14, 2022). It details the agenda, shareholder rights regarding proposals and voting, registration day, and procedures for participation. This content directly relates to the formal calling and organization of a shareholder meeting, which aligns with the purpose of an AGM-related filing, specifically the announcement of the meeting itself. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is the primary notice for the meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the official notice convening the meeting and outlining its structure and rules.
2022-06-17 Polish

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