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 2024-10-04 Board/Management Inform…
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
Zgłoszenie kandydatury do Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (785 characters) and announces that the Issuer received a nomination for a candidate (Mr. Piotr Chudzik) for the Supervisory Board ahead of an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniem). It explicitly states that the CV and consent/independence declarations are attached ('W załączeniu'). This structure—announcing an event related to governance/shareholders and attaching supporting documents—is characteristic of a regulatory update concerning board composition or meeting preparation. Since it is an announcement about a candidate for the Supervisory Board, it directly relates to Board/Management Information (MANG). It is not a full report, nor is it a proxy statement (PSI) or a voting result (DVA). Given the content focuses on a nomination for the Supervisory Board, MANG is the most appropriate fit.
2024-10-04 Polish
Wstępna informacja o sprzedaży lokali i lokalach wydanych przez spółki z Grupy Kapitałowej Marvipol Development S.A. w III kwartale 2024 roku - Content (PL)
Earnings Release Classification · 100% confidence The document is a short announcement from the Management Board (Zarząd) of Marvipol Development S.A. It provides key operational metrics (number and value of sold/delivered units) for the third quarter (III kwartał 2024 roku) and year-to-date figures. This content structure—providing preliminary, key performance indicators for a specific period—is characteristic of an Earnings Release (ER), which typically announces the key highlights before the full report. Crucially, the document ends with: "Emitent wyjaśnia również, że ostateczne dane operacyjne dotyczące sprzedaży lokali zostaną opublikowane we właściwych raportach okresowych" (The Issuer also explains that the final operational data regarding the sale of units will be published in the appropriate periodic reports). This confirms the document is an initial announcement of results, not the comprehensive report itself (like an IR or 10-K). Therefore, the classification is Earnings Release (ER). Q3 2024
2024-10-02 Polish
Powołanie osoby zarządzającej w Marvipol Development S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that a shareholder exercised rights to appoint Mr. Andrzej Nizio to the Management Board (Zarząd) for a new term, effective October 6, 2024. It then provides detailed biographical information, professional history, and current board/shareholder positions for the appointed individual. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4425 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2024-10-02 Polish
Zawarcie porozumienia z CPAR Limited dotyczącego pozyskania finansowania dla Emitenta - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text describes a formal agreement between the Issuer (Emitent) and its largest shareholder (CPAR) regarding the issuance of 500,000 Series C shares. It details the subscription commitment, the total issue price (996,000 PLN), and specifies that the proceeds will be used to finance the acquisition of Tech Robotics sp. z o.o. This clearly relates to a corporate action involving the issuance of new shares and changes to the capital structure for strategic purposes. This aligns directly with the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the commitment to issue and subscribe to new shares for financing, 'CAP' is the most appropriate fit, although 'SHA' is also highly relevant. Given the context of fundraising/financing activities mentioned ('środki pozyskane w wyniku emisji akcji serii C zostaną wykorzystane na finansowanie działalności'), CAP is selected.
2024-09-19 Polish
zal02_NGD_-_NWZ_09.10.24_-_pelnomocnictwo.pdf
AGM Information Classification · 98% confidence The document is a formal template written in Polish, titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the date of a meeting: "Zwyczajnym Walnym Zgromadzeniu, zwołanym na dzień 9 października 2024 roku" (Annual General Meeting, convened for October 9, 2024). Furthermore, Section V details "PROJEKTY UCHWAŁ UMIESZCZONE W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions Placed on the Agenda of the Extraordinary General Meeting), covering topics like electing a chairman and capital increase via share issuance. This content is directly related to materials prepared for a shareholder meeting, specifically concerning voting instructions and agenda items. This strongly aligns with the definition of AGM materials, which often include proxy forms and resolutions.
2024-09-12 Polish
zal03_NGD_-_NWZ_09.10.24_-_projekt_uchwal.pdf
AGM Information Classification · 95% confidence The document text is composed of multiple resolutions passed during a 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). The resolutions cover several topics: electing the Chairman of the Meeting, increasing share capital (Series B and Series C), changing the company's statute, and approving/appointing members of the Supervisory Board (Rada Nadzorcza). Since the document details the specific resolutions and outcomes of a General Meeting, it strongly aligns with the purpose of an AGM-related filing, even though it is not a presentation (AGM-R) or a proxy statement (PSI). However, the core content is the formal decisions made at the meeting. Given the options, the most appropriate classification for formal resolutions and minutes/decisions from a General Meeting, especially one dealing with significant corporate actions like capital increases and board changes, is often captured under general shareholder meeting documentation. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the formal resolutions of an Extraordinary General Meeting (EGM), it is closely related to shareholder meeting documentation. If a specific EGM resolution code isn't available, and considering the content is the formal record of decisions made at a shareholder meeting, AGM-R is the closest fit among the provided codes, representing the formal output of such a gathering. Alternatively, since it details capital changes and board appointments, it could be seen as a mix, but the overarching context is the General Meeting itself.
2024-09-12 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.