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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 2019-07-09 Regulatory Filings
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
Umowa ramowa o współpracy z Remor Solar Polska S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and discusses the execution of a framework agreement ('Umowa ramowa o współpracy') between MDI Energia S.A. and Remor Solar Polska S.A. regarding the construction of photovoltaic farms. The content details a business cooperation agreement, which is a type of corporate transaction or strategic partnership. This does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is not a dividend notice, management change, or director dealing. Since it concerns a significant business agreement that impacts the company's operations and strategy, and given the available specific categories, it most closely aligns with a general regulatory announcement or a significant corporate event announcement. As there is no specific category for 'Business Contract Announcement,' and it is a material, non-standard disclosure, the most appropriate fallback category is 'Regulatory Filings' (RNS), which covers general regulatory announcements.
2019-07-09 Polish
Wybór Przewodniczącego Rady Nadzorczej i Członków Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of MDI Energia S.A. regarding resolutions passed by the Supervisory Board ('Rada Nadzorcza') concerning the election of the Chairman and Secretary of the Supervisory Board, as well as the composition of the Audit Committee. This content directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-07-05 Polish
Rozstrzygnięcie przetargu o udzielenie zamówienia - Content (PL)
Regulatory Filings Classification · 92% confidence The document is a short announcement (631 characters) from the management board of MDI Energia S.A. (Emitent) regarding receiving a notification on July 4, 2019, that MDI Energia S.A. was selected as a subcontractor for a biogas power plant construction project. The text explicitly states the information is considered confidential due to its significance. This is a specific operational/contractual update that doesn't fit the primary financial report categories (10-K, IR, ER). Since it is a specific announcement of a material event (contract award/subcontracting), and it is not a standard regulatory filing like insider trading (DIRS) or dividend (DIV), it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous material event disclosure, or potentially 'Capital/Financing Update' (CAP) if the contract is deemed highly material to future financing, but RNS is the safer general disclosure category for non-standard material news.
2019-07-04 Polish
Wybór Rady Nadzorczej na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of MDI Energia S.A. informs that the General Meeting on June 27, 2019, elected the Supervisory Board (Rada Nadzorcza) for the next term. It lists the names of the elected members and confirms they meet legal requirements (no conflicts of interest, no criminal records, not listed as insolvent). This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and specific, not a full annual report or earnings release.
2019-06-27 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 27 czerwca 2019 roku
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE na Zwyczajnym Walnym Zgromadzeniu MDI Energia Spółka Akcyjna z siedzibą w Warszawie w dniu 27 czerwca 2019 roku" (Resolutions Adopted at the Ordinary General Meeting of MDI Energia S.A. in Warsaw on June 27, 2019). This explicitly indicates that the content details the resolutions passed during an Annual General Meeting (AGM). The resolutions cover standard AGM topics like approving the 2018 financial statements, profit distribution, granting discharge (absolutorium) to management/supervisory board members, and electing/re-electing Supervisory Board members. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to governance (elections) and financial approvals, the overarching context is the formal record of the AGM proceedings.
2019-06-27 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 27 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Emitenta') held on June 27, 2019. This directly relates to the outcomes and resolutions of the AGM. Although it contains the resolutions, the context strongly points to the official record or announcement of the AGM proceedings. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM.
2019-06-27 Polish

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