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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 2020-04-28 Board/Management Inform…
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
MDI Energia Sprawozdanie Rady Nadzorczej za 2019 rok
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej z działalności w 2019 roku" (Report of the Supervisory Board on activities in 2019) and contains detailed sections on the composition of the Supervisory Board, its activities, the Audit Committee's work, and a specific section titled "Sprawozdanie Komitetu Audytu Rady Nadzorczej" (Report of the Audit Committee of the Supervisory Board). It extensively discusses the audit process for the 2019 financial statements, interactions with the statutory auditor (biegły rewident), key audit risks (like deferred tax assets), and the role of the Audit Committee in overseeing the audit. This content strongly aligns with the description of a standalone Audit Report or Information document, focusing on oversight, internal controls, and the results/process of the statutory audit, rather than being the full Annual Report (10-K) or just an Earnings Release (ER). The Polish term 'Sprawozdanie Rady Nadzorczej' often accompanies or forms part of the annual reporting package, but its focus here is heavily on governance and audit oversight, fitting the 'AR' (Audit Report / Information) category best, as it is not the comprehensive 10-K.
2020-04-28 Polish
Projekty uchwał na ZWZ MDI Energia SA w dniu 29 maja 2020 roku
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of MDI Energia Spółka Akcyjna on May 29, 2020. The resolutions cover the election of the Chairman, approval of the agenda, approval of the 2019 Management Board Report and Financial Statements, approval of the Supervisory Board Report, profit distribution, granting of discharge ('absolutorium') to management and supervisory board members, appointment to the Supervisory Board, and adoption of the Remuneration Policy. These documents are the core output and record of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2020-04-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MDI ENERGIA S.A. z siedzibą w Warszawie - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd Spółki... zwołuje Zwyczajne Walne Zgromadzenie') issued by the Management Board of MDI Energia S.A. to convene an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on May 29, 2020. It details the agenda (porządek obrad), which includes reviewing the 2019 annual report, financial statements, and voting on resolutions like management discharge and remuneration policy. This content directly corresponds to the materials prepared for and announced regarding an AGM. Therefore, the classification should be AGM Information (AGM-R).
2020-04-28 Polish
Umowa budowy elektrowni fotowoltaicznej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1072 characters) from the Management Board ('Zarząd') of MDI Energia S.A. regarding the signing of a significant investment agreement ('Umowy realizacji zadania inwestycyjnego') for the construction of a photovoltaic power plant. It details the counterparty, contract value (2,209,500.00 PLN net), and completion date (August 31, 2020). This type of announcement, concerning a major contract or strategic development that is deemed material/confidential, typically falls under general regulatory disclosures or specific transaction announcements. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a capital raise (CAP), nor a director dealing (DIRS), it best fits the general regulatory announcement category, which is RNS (Regulatory Filings), as it is a material event disclosure not covered by more specific codes. It is not an RPA because it is disclosing the event itself, not just announcing the publication of a separate report.
2020-04-10 Polish
Umowa rozbudowy elektrociepłowni na biogaz rolniczy - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd') of MDI Energia S.A. regarding the signing of a significant investment execution agreement ('Umowy realizacji zadania inwestycyjnego') for the expansion of a biogas cogeneration plant. This concerns a major business transaction (a contract worth over 3.6 million PLN) that is deemed material and confidential ('poufna ze względu na jej istotne znaczenie'). This type of announcement, detailing a significant contract signing, typically falls under general regulatory disclosures or potentially M&A/Financing if the contract was large enough to warrant those specific categories. Since it is a specific contract signing that is material but doesn't fit perfectly into the defined categories like 'CAP' (financing/fundraising) or 'TAR' (M&A), it is best classified as a general Regulatory Filing (RNS) as per the fallback rule for significant, non-standard announcements, especially given the short length suggesting it's an initial disclosure rather than a full report.
2020-04-02 Polish
Umowa rozbudowy elektrociepłowni na biogaz rolniczy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1108 characters) in Polish from the Management Board ('Zarząd') of MDI Energia S.A. It details the signing of a contract ('Umowa') for the expansion of a biogas power plant. This is a material event concerning a significant business transaction (a construction/investment contract worth over 3.2 million PLN). Since it is not a standard periodic report (10-K, IR, ER) or a specific corporate action like a dividend or director dealing, and it announces a significant business development, it falls best under the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). It is not a specific M&A activity (TAR) as it is a construction contract, not a takeover or merger.
2020-04-02 Polish

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