Skip to main content
Marvipol Development S.A. logo

Marvipol Development S.A. — Investor Relations & Filings

Ticker · MVP ISIN · PLMRVDV00011 LEI · 259400I0C8HBAHH0Y245 WAR Real estate activities
Open in API
Filings indexed 937 across all filing types
Latest filing 2025-05-06 Report Publication Anno…
Country PL Poland
Listing WAR MVP

About Marvipol Development S.A.

https://www.marvipol.pl/

Marvipol Development S.A. is a real estate development company operating since 1996. The company's activities are concentrated in two primary segments: residential housing and warehouse logistics. In the residential sector, it specializes in the development and sale of multi-family housing projects, including studios, apartments, and family residences. These projects are located in major metropolitan areas such as Warsaw, Wrocław, and the Tri-City (Gdańsk and Gdynia). The company emphasizes high-quality workmanship, modern architecture, and comprehensive land development. In addition to its residential portfolio, Marvipol Development is also active in the development of warehouse and logistics facilities and offers commercial premises for sale.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Marvipol Development S.A. 6 maja 2025 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (917 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed by the Extraordinary General Meeting (NWZ) on May 6, 2025, is provided 'in the attachment' ('w załączeniu'). This structure—a brief announcement stating that the main content (the resolutions) is attached or published—strongly indicates a Report Publication Announcement (RPA) rather than the full set of resolutions itself. The mention of the Extraordinary General Meeting (NWZ) and the content being resolutions aligns with shareholder meeting outcomes, but the format points to the announcement wrapper.
2025-05-06 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Marvipol Development S.A. 6 maja 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (724 characters) and appears to be a regulatory disclosure in Polish, referencing a specific article of Polish law regarding public offerings and public companies ('Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). It specifically details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on May 6, 2025, naming 'Książek Holding Sp. z o.o.' and its voting percentage (70.55%). This content directly relates to reporting significant share ownership changes or voting rights distribution following a general meeting. While it contains voting information, it is a specific disclosure about major shareholders, not the official voting results (DVA) or a general proxy statement (PSI). It is most closely aligned with a Major Shareholding Notification (MRQ) or a specific regulatory disclosure that doesn't fit other primary categories. Given the context of reporting major shareholder percentages following a meeting, MRQ is the best fit, although RNS (Regulatory Filings) is a strong secondary candidate if MRQ is interpreted too narrowly as only routine changes outside of meeting contexts. However, reporting major shareholders is a core function of MRQ/Major Shareholding Notification.
2025-05-06 Polish
Zgłoszenie wraz z projektem uchwały
Regulatory Filings Classification · 90% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY" (Submission of a Draft Resolution) and explicitly states it is a proposal for a resolution to be voted on at an Extraordinary General Meeting of Shareholders ("Nadzwyczajne Walne Zgromadzenie Akcjonariuszy"). The content details the specific resolution regarding authorizing the Management Board to acquire own shares and use a portion of the surplus capital for a reserve capital to finance this acquisition. This action—submitting a draft resolution for a shareholder meeting—is directly related to the governance and voting process of the company. While it is a submission related to a shareholder meeting, it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI). It is a proposal submitted by a shareholder holding sufficient capital (Książek Holding Spółka z ograniczoną odpowiedzialnością). Since the core action is the submission of a proposal for a shareholder vote, and the document is not a general regulatory filing (RNS) or a specific financial report, it most closely aligns with the context of shareholder meetings and governance proposals. However, none of the codes perfectly capture 'Draft Resolution Submission'. Given the context of shareholder meetings and the nature of the proposal (which impacts capital structure and governance), it is closely related to AGM/Shareholder matters. Since it is a formal submission related to a resolution for a General Meeting, and it is not the final result, the closest fit among the provided options that deals with shareholder meeting matters is either AGM-R (if it were the presentation material) or DVA (if it were the result). Since it is a proposal *for* a resolution, and it is a formal submission, it is best classified as a general regulatory/governance filing related to shareholder actions. Given the options, and recognizing this is a formal submission regarding a shareholder vote agenda item, it falls under the broad category of shareholder/governance communication. Since it is a formal submission related to a General Meeting agenda item, and it is not the final result (DVA) or the proxy material (PSI), it is a specific corporate action filing. In the absence of a specific 'Draft Resolution' code, and noting its focus on shareholder voting items, it is a governance-related filing. I will classify it as a general Regulatory Filing (RNS) as it is a formal submission to the company regarding the agenda of a General Meeting, which is a specific type of regulatory disclosure in many jurisdictions, or potentially related to AGM-R if interpreted broadly as meeting material, but RNS is safer for specific submissions not covered elsewhere. Re-evaluating: The document is a formal submission of a draft resolution for an Extraordinary General Meeting. This is a specific corporate action disclosure. It is not an AGM presentation (AGM-R), nor a voting result (DVA). It is a formal notice/submission. RNS is the fallback for miscellaneous regulatory filings. I will use RNS as the most appropriate catch-all for this specific type of formal corporate submission not explicitly defined.
2025-05-05 Polish
Zgłoszenie przez akcjonariusza Spółki projektu uchwały do punktu 7 porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 6 maja 2025 r. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a regulatory report (indicated by the reference to 'raport bieżący' and Polish financial regulations) from Marvipol Development S.A. It discusses a shareholder's proposal for a resolution regarding the authorization for the company to acquire its own shares for cancellation, to be voted upon at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for May 6, 2025. This content relates to corporate governance, shareholder actions, and potential capital structure changes (share repurchase/cancellation). Since the document explicitly mentions a proposal for a resolution to be voted on at a General Meeting, it strongly relates to shareholder matters. However, it is not the final voting results (DVA), nor is it the proxy solicitation material (PSI). It is an announcement concerning a proposal for a resolution regarding share transactions. Given the options, the closest fit for an announcement detailing a specific shareholder proposal regarding capital structure/share transactions intended for a shareholder meeting is often categorized under general regulatory filings or specific transaction types. Since the core subject is the proposal for the company to buy back its own shares ('nabywania akcji własnych Emitenta'), the 'Transaction in Own Shares' (POS) category is highly relevant, although it is a proposal, not the execution. Alternatively, since it is a formal regulatory announcement ('raport bieżący') detailing an event related to a shareholder meeting agenda, it could be RNS. Given the specific nature of the proposal (share repurchase), POS is a strong candidate, but RNS is the safest fallback for specific regulatory announcements not perfectly matching other codes. Let's re-evaluate based on the content: it's an announcement about a proposed resolution concerning share repurchase. This is a specific corporate action announcement. If we look at the definitions, POS is 'Report of the company buying back or selling its own shares'. This document announces a *proposal* for such an action. Since it is a formal regulatory filing detailing an important corporate event/proposal, and it doesn't fit perfectly into the specific shareholder vote results (DVA) or proxy materials (PSI), RNS (Regulatory Filings) is the most appropriate general classification for this type of mandatory disclosure in Polish law, especially when the specific action (repurchase) hasn't occurred yet, but a resolution is being sought. However, the content is very specific about the intent to repurchase shares. Given the high specificity of the provided codes, and the fact that the proposal directly concerns 'Transaction in Own Shares', I will classify it as POS, as it directly addresses the mechanism for a share repurchase, even if it's only the proposal stage, as this is more specific than RNS. The document length is short (1511 chars) and it is a formal report, not an announcement *of* a report, so RPA/RNS rule 2 does not apply to downgrade it further.
2025-05-05 Polish
Zawarcie przedwstępnej umowy sprzedaży nieruchomości przez spółkę PDC Industrial Center 187 Sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document is a 'Raport bieżący' (Current Report) from a Polish issuer (Marvipol Development S.A.). It details the signing of a preliminary sale agreement ('przedwstępnej umowy sprzedaży') for real estate between a subsidiary's joint venture and an unrelated buyer. This transaction involves the sale of land intended for a warehouse project. Since the document describes a significant corporate transaction—the sale of a major asset—it falls under corporate actions related to financing, assets, or major agreements. It is not an earnings release (ER), an annual report (10-K), or a management discussion (MDA). It specifically concerns the transfer of property rights, which is a form of capital/financing activity or a major corporate event. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for a significant asset sale agreement, although 'Regulatory Filings' (RNS) is a possibility if a more specific category is lacking. However, asset sales are often grouped with financing/capital structure changes. Since it is a detailed report on a specific transaction rather than just an announcement of a report, I will classify it as CAP, as it impacts the company's asset base and future capital deployment.
2025-04-30 Polish
Zawiadomienie Książek Holding sp. z o.o.
Director's Dealing Classification · 98% confidence The document text is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on specific articles of the Polish Public Offering Act. The content details changes in shareholding percentages (from 66.06% to 70.55%) by a specific entity ("Książek Holding spółka z ograniczoną odpowiedzialnością") in the issuer ("MARVIPOL DEVELOPMENT SPÓŁKA AKCYJNA"). This type of filing specifically reports personal share transactions by executives or major shareholders crossing ownership thresholds, which aligns perfectly with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the document explicitly details the acquisition of shares and the resulting change in the percentage of votes/capital held by a single entity, it is a notification of a significant change in ownership. Given the options, 'Major Shareholding Notification' (MRQ) is the most precise fit for reporting changes in significant share ownership levels crossing thresholds, although 'DIRS' (Director's Dealing) is also related to insider transactions. However, MRQ specifically covers changes in significant share ownership levels, which is what is being reported here (crossing 66% and 70%). I will classify it as MRQ.
2025-04-08 Polish

Browse filings by year

10 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.