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 2022-01-12 AGM Information
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
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of MINUTOR Energia S.A. The resolutions specifically deal with procedural matters (electing a chairman, adopting the agenda) and, most significantly, making extensive changes to the company's Statute ('zmian w Statucie Spółki'). Documents detailing the resolutions and decisions made during a General Meeting, especially when they involve fundamental changes like amending the statute, are characteristic of the formal proceedings of such a meeting. Since the document is the record of the meeting's decisions, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the content (resolutions, agenda, voting) falls under the scope of AGM/EGM documentation, making AGM-R the most appropriate fit among the provided codes, as there is no specific EGM code.
2022-01-12 Polish
Pełnomocnictwo OP
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and specifically relates to granting authorization to participate and vote at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting - EGM) of Minutor Energia S.A. on February 7, 2022. This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement materials, which cover proxy forms and related voting delegation documents. Although the document is a Power of Attorney form itself, in the context of corporate filings, these forms are integral parts of the proxy solicitation process leading up to a shareholder meeting. The closest and most specific category is PSI (Proxy Solicitation & Information Statement). It is not an AGM presentation (AGM-R), nor is it a declaration of voting results (DVA).
2022-01-12 Polish
Pełnomocnictwo OF
AGM Information Classification · 95% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly details the authorization for an individual or entity to represent a shareholder at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for February 7, 2022. This document is a form used to grant voting rights or representation at a shareholder meeting, which falls under the category of materials related to general meetings and voting procedures. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as it pertains directly to participation and voting at a General Meeting, even though it is an Extraordinary one (EGM). It is a specific material related to the meeting process, not a general announcement of the meeting itself or the voting results.
2022-01-12 Polish
Ogólna 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). It explicitly states the total number of shares (100,000,000) and the total number of votes (100,000,000) as of the announcement date for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This information directly relates to the voting rights and capital structure relevant to a shareholder meeting. While it mentions an upcoming EGM, the core content is a declaration of the total voting rights available. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline for voting rights, even if it precedes the actual vote results.
2022-01-12 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą Minutor Energia S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of the company Minutor Energia S.A.". The text details the date, time, location, agenda (Porządek obrad), procedures for participation, voting rights, and access to documentation for this specific meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, other general shareholder meetings.
2022-01-12 Polish
Formularz dla Pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Minutor Energia S.A." (FORM for exercising voting rights by proxy at the Extraordinary General Meeting of Minutor Energia S.A.) and contains instructions for proxy voting, as well as draft resolutions (UCHWAŁA NR 1, NR 2, NR 3) to be voted upon at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 7, 2022. This material is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it involves a General Meeting, the primary function here is the proxy instruction form, not the final voting results (DVA) or the general AGM presentation materials (AGM-R).
2022-01-12 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.