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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 2021-05-12 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
INTERBUD_Zalacznik_do_RB_8_2021_Ogloszenie_o_zwolaniu_zwyczajnego_walnego_zgromadzenia_2021-06-08.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting) and details the agenda, shareholder rights regarding proposals and voting, and registration procedures for a meeting scheduled for June 8, 2021. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is the announcement/notice of the meeting rather than the presentation itself, in the context of standard corporate filings, the notice convening the meeting is intrinsically linked to the AGM event. Given the options, AGM-R is the most specific fit, as it deals explicitly with the convening and agenda of the Zwyczajne Walne Zgromadzenie (Annual General Meeting). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial convening notice.
2021-05-12 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Interbud-Lublin S.A. na dzień 8 czerwca 2021 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 8, 2021. It mentions the legal basis for convening the meeting (Polish Commercial Companies Code) and attaches the full text of the notice and draft resolutions. This content directly relates to the scheduling and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement about the AGM, not the meeting materials themselves, but AGM-R covers presentations and materials shared during the AGM, and the notice of convening is a primary component of AGM documentation.
2021-05-12 Polish
Zawarcie przez spółkę zależną umowy sprzedaży lokalu usługowego - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes a transaction where a subsidiary of the Issuer (INTERBUD-LUBLIN S.A.) sold a service premise for approximately 1.97 million PLN. This involves the sale of an asset (real estate) by a related party. This type of material transaction, especially involving related parties and significant asset disposal, is typically disclosed as a significant event or transaction. It does not fit the definitions for standard periodic reports (10-K, IR, ER), management discussions (MDA), or capital structure changes (CAP, SHA). Since it details a specific, material transaction that isn't explicitly covered by other codes like Director's Dealing (DIRS) or M&A (TAR), it falls best under the general category for significant regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). Given the short length and the nature of the disclosure (a specific material event), RNS is the most appropriate general classification.
2021-05-07 Polish
Zawarcie przez spółkę zależną umowy najmu części powierzchni inwestycji Węglin Retail Park w Lublinie. - Content (PL)
Regulatory Filings Classification · 97% confidence The document is a short announcement (1363 characters) written in Polish, referencing previous current reports ('raport bieżący'). It details the execution of a new lease agreement ('umowa najmu') for a retail park development, specifying the tenant, duration, and value, and mentions that further significant stages will be reported via appropriate reports. Since it is a specific, material business update that is not a standard financial report (10-K, IR, ER) or a management/board change, and it is not explicitly announcing the publication of a larger report (RPA), it falls best under the general category for significant regulatory disclosures that don't fit elsewhere, which is Regulatory Filings (RNS). Given the context of Polish reporting, 'Raport Bieżący' often maps to RNS or a similar ad-hoc disclosure.
2021-05-05 Polish
Ocena_Rady_Nadzorczej_z_badania_sprawozdania_finansowego_i_sprawozdania_z_dzialalnosci_GK_Interbud_Lublin.pdf
Management Reports Classification · 99% confidence The document is a formal assessment ('Ocena') made by the Supervisory Board ('Rada Nadzorcza') regarding the Management Board's report on operations and the consolidated financial statements for the year 2020. It explicitly mentions compliance with Polish commercial code articles and accounting regulations, and concludes with a recommendation to the General Meeting to approve these documents. This content—the formal review and approval recommendation for annual financial reports by the supervisory body—is characteristic of the documentation surrounding the Annual General Meeting (AGM) process, specifically relating to the review of annual reports. Since it is the Supervisory Board's assessment leading up to the shareholder meeting, and not the full 10-K or the final voting results (DVA), the most fitting category is AGM-R, as it pertains directly to materials reviewed and presented at the AGM context. It is not a standalone Audit Report (AR) as it is the Board's opinion based on the audit, nor is it the full 10-K.
2021-04-29 Polish
Oswiadczenie_Rady_Nadzorczej_w_sprawie_Komitetu_Audytu.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej Interbud-Lublin S.A." (Statement of the Supervisory Board of Interbud-Lublin S.A.) and explicitly references compliance with Polish Ministry of Finance regulations regarding information required in the annual report ('jednostkowym raporcie rocznym' and 'skonsolidowanym raporcie rocznym'). It details the Supervisory Board's confirmation regarding the audit committee's compliance and functioning. This content—a formal statement by the board concerning compliance aspects related to annual reporting and governance structure (specifically the audit committee)—is most closely aligned with Governance Information (CGR) or potentially Audit Report/Information (AR) if it were a standalone audit opinion. However, since it is a formal statement by the Supervisory Board about internal controls and compliance related to the annual reporting requirements, it fits best under Governance Information (CGR), which covers internal rules and board structure/practices, or potentially Audit Report/Information (AR) as it relates to the audit committee's function required for the annual report. Given the focus on the *statement* about the audit committee's compliance as mandated by regulations for the annual report, AR (Audit Report / Information) is a strong candidate, as it covers applied accounting principles and results of internal checks, but CGR (Governance Information) covers board structure and internal rules. Since the core function described is confirming the audit committee's adherence to rules, which is a key governance function impacting the audit, I will classify it as Governance Information (CGR) as it is a formal governance declaration rather than the audit opinion itself. The document is short and appears to be a specific disclosure required alongside the annual report, not the full report itself. FY 2020
2021-04-29 Polish

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