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MDI Energia S.A. — Investor Relations & Filings

Ticker · MDI ISIN · PLNFI1000012 LEI · 2594009BXK9G311J7M79 WAR Construction
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Filings indexed 549 across all filing types
Latest filing 2022-06-30 Declaration of Voting R…
Country PL Poland
Listing WAR MDI

About MDI Energia S.A.

https://mdienergia.pl/en

MDI Energia S.A. is a project management and general contracting firm specializing in the renewable energy sector. The company focuses on the comprehensive implementation of wind farms, biogas plants, and photovoltaic installations, operating as both a General Contractor and a Substitute Investor. It utilizes its qualified engineering staff to manage project execution and oversee subcontractors. In addition to its core renewable energy business, the company also undertakes the construction of commercial buildings, residential properties, and warehouses.

Recent filings

Filing Released Lang Actions
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 30 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (681 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2022. This structure—a brief announcement transmitting the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2022-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 30 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on June 30, 2022. It specifically lists the major shareholders (those holding at least 5% of the votes) and the total votes/capital represented at that meeting. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of the vote, not just announcing that results are available.
2022-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the percentage of votes held by specific shareholders (Artur Górski, Agata Lasek, Zbisław Lasek) who participated in the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 29, 2022. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of the voting.
2022-06-29 Polish
Podjęcie uchwały w sprawie podwyższenia kapitału zakładowego w MINUTOR Cellarium sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, details a resolution passed by an Extraordinary General Meeting (Nadzwyczajne Zgromadzenie Wspólników) of a subsidiary (MINUTOR Cellarium sp. z o.o.) to increase its share capital (podwyższenia kapitału zakładowego) from PLN 15,000 to PLN 100,000 by issuing new shares. It specifies the allocation of these new shares to the parent company (Emitent) and an individual, and explains the purpose is to capitalize the subsidiary for energy storage production. This action directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-24 Polish
MTE - ZWZ 2022 - Wyszczegolnienie zmian w Statucie Społki
Share Issue/Capital Change Classification · 98% confidence The document text explicitly details proposed changes to the company's Articles of Association (Statut Spółki), specifically focusing on the structure and maximum amount of the share capital ('Kapitał zakładowy') and introducing provisions for authorized capital ('kapitału docelowego') and the issuance of new shares and warrants. This content directly relates to changes in the company's capital structure and financing authorization. Based on the provided definitions, the most appropriate classification is 'Capital/Financing Update' (CAP), as it outlines a proposed change to the capital structure, likely requiring shareholder approval.
2022-06-10 Polish
MTE - ZWZ 2022 - Projekty uchwał - uzupełnienie porzadku obrad
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Minutor Energia S.A. on June 29, 2022. Key agenda items include approving the 2021 financial statements, approving the management report, and crucially, granting 'absolutorium' (discharge/approval of conduct) to various members of the Management Board and Supervisory Board for the 2021 fiscal year (Resolutions 7 through 16). The document explicitly details the proceedings and resolutions of a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the content is the set of resolutions passed at the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-10 Polish

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