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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 2022-06-02 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
MTE - ZWZ 2022 - Ogolna liczba akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes) and explicitly states the total number of shares (100,000,000) and the total number of votes (100,000,000) as of the date of calling the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This information is crucial for determining voting rights and is typically released in connection with a general meeting or as a mandatory disclosure related to shareholder rights. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it deals with the official count of shares and votes relevant to a shareholder meeting, even though this specific document precedes the actual vote results.
2022-06-02 Polish
MTE - ZWZ 2022 - Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą Minutor Energia S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Minutor Energia S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium) to management. It also extensively covers the procedures for shareholder participation, voting rights, and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-02 Polish
MTE - ZWZ 2022 - Formularz dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Walnym Zgromadzeniu Minutor Energia S.A. zwołanym na 29 czerwca 2022 r." (FORM for exercising voting rights by proxy at the General Meeting of Minutor Energia S.A. convened for June 29, 2022). It contains instructions for shareholders on how to appoint a proxy and direct their votes on specific resolutions (Uchwała Nr 1, Nr 2, etc.) related to approving the 2021 financial statements and management reports. This material is explicitly designed to solicit or provide information for shareholder voting ahead of a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 29 czerwca 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (350 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on June 29, 2022. It also states, 'W załączeniu pełna treść ogłoszenia wraz z dodatkowymi załącznikami' (In the attachment, the full content of the announcement along with additional attachments). This structure—announcing a meeting and referring to attached materials—strongly suggests this is a notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Given the focus on convening the meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during or related to the AGM.
2022-06-02 Polish
Raport niezależnego biegłego rewidenta
Remuneration Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This document is a formal report by an independent auditor assessing the completeness of a Remuneration Report based on Polish public offering laws (art. 90g of the Act on Public Offering). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, as it is a specific audit/assurance report separate from the main Annual Report (10-K). While it relates to remuneration, the core document type is the auditor's assurance report itself, making AR the most appropriate classification over DEF 14A (which is the remuneration report itself, not the audit of it).
2022-06-02 Polish
Sprawozdanie Rady Nadzorczej o Wynagrodzeniach za 2021
Remuneration Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej MDI Energia S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2021 rok" (Report of the Supervisory Board of MDI Energia S.A. on the remuneration of the Management Board and Supervisory Board members for 2021). It contains detailed tables breaking down fixed, variable, and other compensation for management and board members, compares remuneration changes over five years, and discusses compliance with the remuneration policy. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish context might suggest a different local filing type, based strictly on the provided definitions, the content is about executive compensation disclosure.
2022-06-02 Polish

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