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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 2019-05-20 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 na ZWZ MDI Energia S.A. w dniu 27 czerwca 2019
AGM Information Classification · 99% confidence The document text is entirely composed of resolutions ('Uchwała') from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of MDI Energia Spółka Akcyjna, dated June 2019. The content covers the election of the meeting chairman, adoption of the agenda, approval of the 2018 management and financial reports, approval of profit distribution, granting of discharge (absolutorium) to management and supervisory board members for 2018, and the election of new Supervisory Board members. These materials are directly related to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-20 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 announcement in Polish ('Zarząd Spółki... zwołuje Zwyczajne Walne Zgromadzenie') which translates to 'The Management Board of the Company... convenes the Annual General Meeting (AGM)'. It details the date (June 27, 2019), time, location, and a detailed agenda ('porządku obrad') covering the approval of the 2018 financial statements, management reports, and the election of the Supervisory Board. It also outlines shareholder rights regarding participation, voting, and submitting proposals for the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2019-05-20 Polish
Nieodbycie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (816 characters) and announces that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 20, 2019, did not take place because no shareholders attended. It states that a new meeting will be convened soon. This is an official announcement regarding the status of a shareholder meeting, which aligns closely with the scope of AGM Information (AGM-R) or potentially a Regulatory Filing (RNS) if it were purely procedural. However, since it directly concerns the outcome/status of the AGM, AGM-R is the most specific fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—in this case, the non-occurrence of the meeting itself is key information related to the AGM process. Given the context of Polish regulatory filings, this is a formal notice about the AGM proceedings.
2019-05-20 Polish
Raport MDI ENERGIA SA za I kwartał 2019r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE') for the period 01.01.2019 to 31.03.2019. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and explanatory notes. It is not an announcement or a certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-15 Polish
Sprawozdania Rady Nadzorczej z działalności Spółki w 2018 roku
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej z działalności w 2018 roku" (Report of the Supervisory Board on activities in 2018) and contains detailed sections on the Board's activities, the Audit Committee's work, and specific information regarding the audit of the 2018 financial statements, including risks identified by the auditor (Biegły Rewident). This content strongly suggests a report detailing governance oversight and the audit process for the preceding fiscal year. It is not the full Annual Report (10-K), nor is it a brief Earnings Release (ER). It is a specific report detailing the audit findings and the Board's oversight role. Comparing the definitions: - 10-K: Official yearly report covering company activity and full financial performance (This document is a component/oversight report, not the full 10-K). - AR (Audit Report / Information): Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). This document heavily features the audit process and the Audit Committee's role in relation to the audit, making it closely aligned with Audit Report/Information, especially given the detailed section titled "Sprawozdanie Komitetu Audytu Rady Nadzorczej" and the discussion of the auditor's findings. - CGR (Governance Information): While it contains governance elements (Supervisory Board report), the primary focus shifts heavily into the audit process and financial statement review. Given the explicit focus on the Audit Committee's report, the auditor's findings, and the review of the 2018 financial statements, the most appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-18 Polish
MDI Energia Raport roczny za 2018 rok wraz z Sprawozdaniem bieglego rewidenta
Regulatory Filings Classification · 19% confidence
2019-04-18 Polish

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