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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 2025-04-25 Board/Management Inform…
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_7._SPRAWOZDANIE_Z_DZIALALNOSCI_RADY_NADZORCZEJ_2024.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ INTERBUD-LUBLIN S.A. W 2024 ROKU" (Report on the Activities of the Supervisory Board of INTERBUD-LUBLIN S.A. in 2024). It details the composition of the Supervisory Board, its activities, resolutions passed during 2024, and includes a section on the Audit Committee's activities. This structure is characteristic of a formal annual report component focusing on corporate governance and oversight, which is often included within or alongside the main Annual Report (10-K) or as a standalone governance/audit document. Given the comprehensive nature covering the entire fiscal year (2024) and detailing board activities, resolutions, and audit committee structure/activity, it strongly aligns with Governance Information (CGR) or a component of the Annual Report (10-K). Since it is specifically a report on the Supervisory Board's activities and governance structure, 'Governance Information' (CGR) is the most precise fit among the provided options, as it covers board structure, practices, and oversight reports, distinct from the full financial 10-K or a standalone Audit Report (AR). The length (over 4,000 characters) confirms it is the report itself, not just an announcement.
2025-04-25 Polish
zal06_6._Regulamin_Rady_Nadzorczej_Projekt_na_ZWZ_22.05.2025.pdf
Governance Information Classification · 98% confidence The document text is titled 'Projekt Regulaminu Rady Nadzorczej Interbud - Lublin S.A. do Uchwały NR 9/2025 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft Regulations of the Supervisory Board of Interbud - Lublin S.A. for Resolution No. 9/2025 of the Ordinary General Meeting of Shareholders scheduled for 22.05.2025). The content details the organization, tasks, competencies, and procedures for the Supervisory Board ('Rada Nadzorcza') and its committees (like the Audit Committee). This type of document, which defines the internal rules and governance structure of a board, aligns best with Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (PSI), but rather a document detailing corporate governance practices.
2025-04-25 Polish
zal03_5._TJ_STATUTU___INTERBUD_-LUBLIN__S.A._Projekt_na_ZWZ_22.05.2025.pdf
Regulatory Filings Classification · 99% confidence The document text is titled "Projekt Statutu Interbud - Lublin S.A. do Uchwały NR 8/2025 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zaplanowanego na dzień 22.05.2025 r." and contains detailed sections on the company's Statute (STATUT SPÓŁKI AKCYJNEJ), including general provisions, business scope, capital structure, share details, provisions for target capital (Kapitał docelowy), and governance bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is the foundational governing document (Statute/Articles of Association) of a joint-stock company, which is typically adopted or amended at a General Meeting of Shareholders (Walne Zgromadzenie). While the document is presented in the context of an upcoming AGM resolution, the core content is the Statute itself. The closest classification that covers foundational corporate governance documents, especially those related to the structure and rules of the company, is Governance Information (CGR). It is not a standard regulatory filing like 10-K or IR, nor is it a simple announcement (RPA/RNS) given its length and detail. It is a proposed amendment to the company's core governance rules. Therefore, Governance Information (CGR) is the most appropriate classification.
2025-04-25 Polish
zal10_4b_Formularz_ustanowienia_pelnomocnictwa_INTERBUD_ZWZ_-2025-05-22.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is titled "FORMULARZ USTANOWIENIA PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE INTERBUD-LUBLIN S.A. W DNIU 22 MAJA 2025 ROKU" (Power of Attorney Form for the Annual General Meeting of INTERBUD-LUBLIN S.A. on May 22, 2025). This document is a legal form used by a shareholder to appoint a proxy to vote on their behalf at an Annual General Meeting (AGM). While it relates to the AGM, the document itself is the proxy form, not the AGM presentation materials (AGM-R) or the proxy solicitation materials sent to shareholders (PSI). Since it is directly related to the mechanics of voting at the AGM, and given the available codes, it is most closely associated with the general process surrounding shareholder meetings and voting rights. However, the core function is granting authority for voting at the AGM. The closest fit among the provided options that deals with shareholder representation/voting instructions for a meeting is often grouped with Proxy Solicitation (PSI), but this is the *granting* of the proxy, not the solicitation document itself. Given the specific mention of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), and the fact that this form is essential for proxy voting, it falls under the umbrella of materials related to shareholder meetings. Since there isn't a specific 'Proxy Form' code, and it is not the AGM presentation (AGM-R) or the voting results (DVA), it is best classified as related to Proxy Solicitation/Information (PSI), as it is the instrument used to execute the proxy vote requested in PSI materials. Alternatively, if it's considered a general administrative document for the meeting, RNS might apply, but PSI is more specific to the voting mechanism.
2025-04-25 Polish
zal04_4a_Instrukcja_wykonywania_prawa_glosu_przez_pelnomocnika_na_ZWZ-_2025-05-22.pdf
AGM Information Classification · 99% confidence The document is titled 'INSTRUKCJA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU...' (Instructions for Exercising Voting Rights by Proxy at the Annual General Meeting...). It details resolutions (UCHWAŁA NR 1/2025 through UCHWAŁA NR 7/2025) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) scheduled for May 22, 2025. The content includes voting instructions, proposed resolutions regarding the approval of 2024 financial statements, management reports, and changes to the company's Statute. This material is directly related to the proceedings and voting process of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-25 Polish
zal08_3_Projekty_uchwal__na_ZWZ_2025-05-22.pdf
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie INTERBUD-LUBLIN S.A. zwołane na dzień 22 maja 2025 roku" (Draft resolutions for the Annual General Meeting of INTERBUD-LUBLIN S.A. convened for May 22, 2025). It contains multiple numbered resolutions (UCHWAŁA NR 1/2025 through UCHWAŁA NR 9/2025) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover the approval of annual reports (financial statements for 2024), remuneration reports, changes to the company's Statute, and approval of the Supervisory Board Regulations. This content is directly related to the proceedings and decisions made at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-25 Polish

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