Skip to main content
MDI Energia S.A. logo

MDI Energia S.A. — Investor Relations & Filings

Ticker · MDI ISIN · PLNFI1000012 LEI · 2594009BXK9G311J7M79 WAR Construction
Open in API
Filings indexed 549 across all filing types
Latest filing 2022-04-14 Audit Report / Informat…
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
Oświadczenia Rady Nadzorczej dotyczące roku 2021
Audit Report / Information Classification · 95% confidence The document consists of several formal declarations ("OŚWIADCZENIE RADY NADZORCZEJ") issued by the Supervisory Board of MDI ENERGIA S.A. on April 14, 2022. The content explicitly covers: 1. Compliance regarding the Audit Committee's functioning. 2. Confirmation that the auditor for the annual financial statements for the year ended December 31, 2021, was selected correctly. 3. The Supervisory Board's positive assessment of the annual individual and consolidated financial statements and the management report for 2021, referencing compliance with accounting standards and legal requirements. These declarations are integral components of the annual reporting package, specifically addressing the audit process, governance oversight, and the formal approval/assessment of the annual financial statements. While it relates to the Annual Report (10-K), this specific document is a formal declaration/statement by the Supervisory Board regarding the audit and financial statements, which aligns closely with the scope of an Audit Report or Information (AR), as it focuses heavily on the audit process and the board's review of the financials, rather than being the full 10-K itself or just a general governance report (CGR). Given the focus on the audit selection, compliance, and the positive assessment of the *annual* financial statements, the most appropriate classification is Audit Report / Information (AR), as it details the findings and confirmations related to the audit, which is a key part of the annual reporting cycle but distinct from the full 10-K filing. FY 2021
2022-04-14 Polish
Sprawozdanie Biegłego Rewidenta z badania skonsolidowanego sprawozdania Grupy Kapitałowej MDI ENERGIA SA za rok 2021 - podpis
Remuneration Information Classification · 95% confidence The provided document text consists almost entirely of XML structures, specifically a Digital Signature block (`<Signature>`) containing elements like `SignedInfo`, `SignatureValue`, `KeyInfo`, and `Object` referencing `QualifyingProperties`. This structure is characteristic of digitally signed documents, often used to ensure the integrity and authenticity of regulatory filings or official reports. Crucially, within the `DataObjectFormat` section of the signature properties, there is a `Content-Disposition` header that specifies the filename: `filename="MDI_SSZB_2021_2022-04-14_pl.xhtml"`. The presence of an XHTML file name suggests this is the content of a report, but the document *itself* is the signature block wrapping that content. Furthermore, the document length is very large (2.8 million characters), suggesting it is a substantial report, not just a short announcement. However, the classification definitions do not have a specific code for a 'Digitally Signed Document' or 'XML Signature Block'. We must choose the best fit based on the context provided by the embedded filename and the nature of the content. 1. **10-K/IR:** These are comprehensive reports. The signature block is *part* of a report, but not the report content itself. 2. **RPA/RNS:** These are announcements *about* a report. Since the text provided is the signed content wrapper, it is more likely the report itself or a core component of it, rather than just the announcement of its availability. Given the structure is a signed document wrapper, and the embedded content seems to be an XHTML report (indicated by the filename and embedded CSS/HTML structure), this is most likely the full content of a comprehensive report that has been signed for authenticity. Since the content is substantial and appears to be the report structure itself (even if wrapped in XML signature), the most appropriate classification for a comprehensive annual or interim report is either 10-K (Annual) or IR (Interim/Quarterly). Without explicit headers like '10-K' or 'Interim Report', and given the highly technical, signed XML nature, this document is best categorized as a general Regulatory Filing (RNS) if we cannot definitively place it as a 10-K or IR. However, the presence of the embedded XHTML structure strongly implies it *is* the report content. Let's re-examine the embedded content structure. The embedded content starts with `<?xml version="1.0" encoding="utf-8"?><!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"><html xml:lang="pl" lang="pl" xmlns="http://www.w3.org/1999/xhtml">...` which is the start of an XHTML document. This confirms the document contains the report body. Since the document is extremely long (2.8M chars) and contains the actual report structure (XHTML), it is the report itself, not an announcement (RPA/RNS). Without clear indicators for 10-K (Annual) vs IR (Interim), and given the Polish language context (`pl` in filename, Polish text in certificate), this is likely a mandatory filing. In the absence of a specific 'Signed Report' category, and given the comprehensive nature implied by the length, we default to the most comprehensive report type if it's not clearly quarterly, or use RNS as a safe catch-all for complex, non-standard formats. However, many regulatory filings that are not explicitly 10-K or IR fall under RNS. Given the document is primarily a digital signature wrapper around an XHTML file, classifying it as a general Regulatory Filing (RNS) is the safest and most accurate choice when the specific report type (10-K, IR) cannot be confirmed from the visible text headers, even though the underlying content is a report.
2022-04-14 Polish
Sprawozdanie Biegłego Rewidenta z badania skonsolidowanego sprawozdania Grupy Kapitałowej MDI ENERGIA SA za rok 2021
Audit Report / Information Classification · 100% confidence The document text is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Financial Statements) for the year ended December 31, 2021. This document contains the auditor's opinion, the basis for the opinion, and details key audit matters related to the consolidated financial statements. This directly corresponds to the definition of an Audit Report / Information (Code: AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2021
2022-04-14 Polish
Sprawozdanie zarządu z działalności Grupy Kapitałowej MDI ENERGIA SA w roku 2021 - podpis
Audit Report / Information Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (DSIG) and XAdES (XML Advanced Electronic Signatures) metadata, including certificate information, digest values, and signing time ('2022-04-14T14:12:09Z'). Crucially, the 'DataObjectFormat' section contains a 'Content-Disposition' header that specifies the actual file name: 'filename="Sprawozdanie_zarzadu_z_dzialalnosci_GK_MDI_Energia_SA_za_2021.xhtml"'. The Polish phrase 'Sprawozdanie zarządu z działalności' translates to 'Management Board Report on Activities'. This strongly indicates the document is a comprehensive report, likely the Annual Report or an Interim Report, but given the context of a full report being signed and the typical structure of such filings, it points towards a formal annual or periodic report. However, the document length is very large (3.7 million characters), suggesting it contains the full content of the report, not just an announcement. The content itself is the signed XML wrapper around the report content (which is Base64 encoded in the 'Object' tag, containing XHTML). Since the content is present and it is a 'Management Board Report on Activities' for the year 2021, it aligns best with a comprehensive annual or interim report. If this were a US SEC filing, it would be a 10-K or 10-Q. For Polish/European context, 'Sprawozdanie zarządu z działalności' is the Management Report, which is a core component of the Annual Report (10-K equivalent). Given the options, '10-K' is the closest equivalent for a full annual report, or 'IR' for a comprehensive periodic report. Since the content is the report itself (not an announcement of it), and it covers the full year 2021, '10-K' (Annual Report) is the most appropriate classification, assuming this structure is used for annual filings. If the document were purely an announcement stating the report is available, it would be RPA/RNS. Since the content appears to be the signed report structure itself, I classify it as the report type. FY 2021
2022-04-14 Polish
Sprawozdanie zarządu z działalności Grupy Kapitałowej MDI ENERGIA SA w roku 2021
Audit Report / Information Classification · 98% confidence The document title explicitly states: "Raport SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ MDI ENERGIA S.A. ZA OKRES 12 MIESIĘCY ZAKOŃCZONY 31 GRUDNIA 2021 ROKU" (Management Board Report on the Activities of the MDI ENERGIA S.A. CAPITAL GROUP FOR THE 12-MONTH PERIOD ENDED DECEMBER 31, 2021). This document contains a detailed Table of Contents covering company structure, shareholding, management compensation, financial situation, strategy, risk factors, and corporate governance statements, all characteristic features of a comprehensive annual report prepared by management. Although the title uses the Polish term for 'Management Board Report' (Sprawozdanie Zarządu z Działalności), the content scope (covering a full 12-month period and including extensive financial/operational review) aligns best with the definition of an Annual Report (10-K equivalent in structure, though this is a Polish filing). Since the document is the full report itself and not an announcement of its publication, the most appropriate code is 10-K, as it serves the function of the annual disclosure document. FY 2021
2022-04-14 Polish
Skonsolidowany raport Grupy Kapitałowej MDI ENERGIA SA za rok 2021 - podpis
Regulatory Filings Classification · 95% confidence The document text provided is an XML structure containing digital signatures ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'QualifyingProperties'). This structure is characteristic of digitally signed regulatory filings, often used to ensure authenticity and integrity. The presence of specific certificate information (Issuer: 'Certum QCA 2017', Subject: 'Piotr Maciej Gajek', signing time '2022-04-14T14:38:31Z') and the embedded ZIP file content (which includes files like 'catalog.xml' and 'taxonomyPackage.xml' related to Polish regulatory reporting, indicated by 'mdi_2021-12-31_pl.zip') strongly suggests this is a formal submission to a regulatory body, likely related to financial data or reporting. Crucially, the document is not the report itself (like a 10-K or IR), but rather the container/wrapper for the signed submission. Since the content points to a specific, signed submission package rather than a general announcement (RPA) or a standard SEC form, and given the highly specific nature of the embedded data (Polish regulatory context, financial data package), the most appropriate general classification among the provided options for a formal, signed regulatory submission that doesn't fit a specific SEC form (like 10-K or DEF 14A) is the fallback category for miscellaneous regulatory filings. If this were a US filing, it might be an exhibit or a specific filing type not listed. Given the Polish context and the structure being a signed package, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the best fit, as it represents a formal, non-standardized regulatory submission wrapper.
2022-04-14 Polish

Browse filings by year

11 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.