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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 2024-06-13 Director's Dealing
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
formularz
Director's Dealing Classification · 98% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69(1) or (2) of the Public Offering Act, filed by a shareholder. The content details changes in shareholding percentage (from 47.41% to 40.13%) and the number of shares held by an entity named CPAR LTD in NO GRAVITY DEVELOPMENT SPÓŁKA AKCYJNA. This type of mandatory disclosure regarding changes in significant share ownership thresholds (often 5% or multiples thereof) directly corresponds to the definition of Major Shareholding Notification. In the provided schema, this aligns best with 'Major Shareholding Notification' (MRQ).
2024-06-13 Polish
Zmiana stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (520 characters) and explicitly states that the Issuer ('Emitent') is informing about receiving a notification from a shareholder ('CPAR Limited') based on Article 70 of the Polish Public Offering Act, and that the Issuer is attaching the said notification ('Emitent w załączeniu przekazuje zawiadomienie'). This structure—announcing the receipt of a filing/notification and stating that the actual document is attached—strongly suggests this is an announcement about a regulatory filing rather than the filing itself. Since the content relates to a change in significant shareholding (implied by referencing Article 69 of the Public Offering Act, which typically covers major share acquisitions/disposals), the underlying document is likely a Major Shareholding Notification (MRQ). However, the current document is the *announcement* of that notification being received and attached. Given the short length and the nature of announcing the publication of another document, the most appropriate classification based on the provided definitions is Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since RPA is defined as announcing the timing/release of company reports, and this is an announcement about receiving and attaching a regulatory notification, RNS (General regulatory announcements and fallback) is a strong candidate, but RPA fits the 'announcement of publication' theme better if we consider the attached document as the 'report'. Given the context of Polish regulatory filings, these announcements often fall under general regulatory disclosures. I will lean towards RNS as the most general regulatory announcement category for non-standard reports, or RPA if we strictly follow the 'announcement of publication' rule. Since the text is a formal notification about receiving and attaching a specific regulatory notice (likely related to shareholding changes, which is MRQ), and it's not the MRQ itself, RNS is the safest fallback for a general regulatory disclosure announcement that isn't a standard ER or IR announcement.
2024-06-13 Polish
ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) and details the date, time, location, and a detailed agenda (porządek obrad) for this meeting, scheduled for June 28, 2024. The agenda includes items typical for an AGM, such as approving financial statements, granting discharge (absolutorium) to management, and proposing significant changes to the company's statute. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-07 Polish
pełnomocnictwo
AGM Information Classification · 98% confidence The document text is entirely in Polish and consists of a 'PEŁNOMOCNICTWO' (Power of Attorney) and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy). This form explicitly references the 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) scheduled for June 28, 2024, and details the proposed resolutions ('PROJEKTY UCHWAŁ UMIESZCZONE W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA'). This material is directly related to shareholder voting and participation in the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
projekt
AGM Information Classification · 99% confidence The document text is structured as a series of resolutions ('uchwala co następuje') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company). The resolutions cover topics typical of an AGM, such as electing a chairman, approving management/supervisory board reports for 2023, approving the financial statements for 2023, approving the coverage of losses, granting discharge ('absolutorium') to board members, appointing members to the Supervisory Board, and making significant changes to the company's business scope and articles of association (Statute). This content is the core documentation of the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 28.06.2024 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (651 characters) and explicitly refers to a previous report regarding a shareholder's request to include items in the agenda of the General Meeting ('walnego zgromadzenia'). It then states that the Management Board is announcing changes to the agenda for the meeting scheduled for 28.06.2024 and explicitly mentions that attached are the unified content of the notice, draft resolutions, and a proxy voting form. This structure—announcing changes/updates related to a shareholder meeting and attaching related documents—strongly suggests this is an announcement concerning the Annual General Meeting (AGM) process, rather than the final voting results (DVA) or the proxy solicitation materials themselves (PSI). Given the context of 'Walnego Zgromadzenia' (General Meeting) and the nature of the announcement, AGM-R is the most appropriate classification.
2024-06-07 Polish

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