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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 2020-07-16 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 aneksów do umów kredytu - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of annexes (amendments) to existing credit agreements (umów kredytu) by the Issuer (Emitent). Specifically, it mentions increasing the credit limits (zwiększa wysokość limitu kredytowego) for working capital financing. This action directly relates to the company's financing activities and capital structure management. Based on the definitions, this aligns best with the 'Capital/Financing Update' category (CAP). The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the financing change.
2020-07-16 Polish
Umowa budowy elektrowni fotowoltaicznej - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a short announcement (1073 characters) in Polish from the Management Board ('Zarząd') of MDI Energia S.A. It details the signing of a contract ('Umowa') for the construction of a photovoltaic power plant. This is a material event concerning a significant business contract and its financial implications (2,193,000.00 PLN). Since it is a specific announcement about a material business event that is not a standard financial report (10-K, IR), a management discussion (MDA), or a director's dealing (DIRS), it fits best under the general category for regulatory announcements or significant corporate actions that don't have a more specific code. Given the options, this type of material contract signing announcement, which is significant enough to be disclosed, often falls under general regulatory filings or potentially a capital/financing update if it were about raising funds, but here it is about securing revenue via a contract. Since it is a specific, material corporate event disclosure, and not a standard financial report, the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure of a material event that doesn't fit the other specific categories like DIV, SHA, or TAR. It is not an announcement of a report (RPA), but the report/information itself (the contract signing details).
2020-07-14 Polish
Uchwały podjęte na ZWZA MDI Energia S.A. 29 maja 2020 roku
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X/2020") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of MDI Energia Spółka Akcyjna on May 29, 2020. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2019 management and financial reports, approval of the Supervisory Board report, profit distribution decisions, granting of discharge (absolutorium) to management and supervisory board members, and the appointment of a new Supervisory Board member. The content explicitly details the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of Annual General Meeting (AGM) materials.
2020-05-29 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 29 maja 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (678 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał podjętych') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Emitenta') held on May 29, 2020. This structure—announcing the results of a shareholder vote from a general meeting—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it contains the resolutions, the context suggests this is the official announcement filing rather than the full AGM presentation materials (AGM-R). Given the content focuses entirely on the results of the vote taken at the AGM, DVA is the most precise fit.
2020-05-29 Polish
Umowa budowy elektrociepłowni na biogaz rolniczy - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces the signing of a significant investment execution agreement (Umowa realizacji zadania inwestycyjnego) for the construction of a biogas cogeneration plant. This agreement involves a substantial contract value (15.67 million PLN) and is deemed material/confidential by the Issuer (Emitent). This type of announcement relates to a major business transaction or contract signing that impacts the company's operations and financial outlook, but it does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions like dividends or director dealings. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is a material, non-standard announcement, or potentially a Capital/Financing Update (CAP) if the contract is viewed as a major capital deployment, but RNS is the most appropriate fallback for significant, non-standard corporate news.
2020-05-29 Polish
Powołanie członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of MDI Energia S.A. informed that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed Mr. Mirosław Markiewicz as a member of the Supervisory Board (Rada Nadzorcza). It details his compliance statements (no competition, legal capacity, no criminal record, not listed as insolvent) and mentions that his CV was published in a previous current report. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a formal announcement, not a full report or a simple announcement of a report's publication.
2020-05-29 Polish

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