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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 2021-07-08 Capital/Financing Update
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
Zawarcie Umowy Limitu Kredytowego Wielocelowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of MDI Energia S.A. detailing the execution of a Multi-Purpose Credit Limit Agreement ('Umowa Limitu Kredytowego Wielocelowego') with PKO Bank Polski S.A. for PLN 20,000,000. This transaction involves securing financing, establishing credit limits, and outlining the purpose (financing current operations and working capital). This clearly falls under the category of updates related to company fundraising, financing activities, or capital structure changes, matching the definition for Capital/Financing Update (CAP). The document is short and is the primary announcement of the financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2021-07-08 Polish
Uchwały podjęte na ZWZ MDI Energia S.A. w dniu 30.06.2021
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X/2021") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of MDI Energia Spółka Akcyjna on June 30, 2021. These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving management and financial reports for 2020, approving the dividend distribution, granting discharge (absolutorium) to management and supervisory board members, and amending the remuneration policy. The presence of detailed resolutions regarding the proceedings and outcomes of a General Meeting, especially concerning the approval of annual reports and discharge of directors, strongly indicates this document is related to the Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2021-07-05 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 30 czerwca 2021 roku - Content (PL)
AGM Information Classification · 99% 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 Emitenta') held on June 30, 2021. This structure—announcing the results/content of a meeting that has already occurred—is characteristic of reporting the outcomes of an AGM. Since the document is merely transmitting the resolutions taken at the AGM rather than being the full presentation materials or the official voting results declaration, the most appropriate classification is AGM Information (AGM-R). It is not a general Regulatory Filing (RNS) because it fits a specific category, nor is it a Declaration of Voting Results (DVA) as it focuses on the resolutions themselves, which are the core output of the AGM.
2021-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 30 czerwca 2021 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, 2021. It specifically lists the major shareholders (those holding at least 5% of the votes) and the total number of votes/shares represented. This content directly relates to the official results from a shareholder meeting, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2021-07-02 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Akcjonariuszy MDI Energia S.A. w dniu 30 czerwca 2021 roku uchwały o wypłacie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') informs about a resolution passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') regarding the payment of a dividend ('wypłaty dywidendy') for the year 2020. It specifies the total amount, the amount per share (0.05 PLN), the record date ('Dzień dywidendy'), and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2021-06-30 Polish
Zawarcie aneksu do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the execution of an annex (amendment) to a revolving credit agreement ('aneks do umowy o kredyt odnawialny') between the Issuer (MDI Energia S.A.) and mBank S.A. The amendment maintains a credit limit of PLN 17,000,000. This action directly relates to the company's financing activities and capital structure management. Based on the definitions, this clearly falls under 'Capital/Financing Update' (CAP). The document is a direct report of a financing event, not an announcement of a report release.
2021-06-30 Polish

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