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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 2019-02-13 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
Powołanie Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Piotr Gajek to the Management Board (Zarząd) by the Supervisory Board (Rada Nadzorcza) on February 12, 2019. It includes standard declarations regarding non-competition, legal capacity, and criminal record checks, and mentions that the CV is attached. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1399 chars), but it is the primary announcement itself, not just a notice about an attached report, thus MANG is preferred over RPA/RNS.
2019-02-13 Polish
Życiorys Marcin Iwaszkiewicz
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history for an individual named Marcin Iwaszkiewicz, identifying him as a member of the Supervisory Board ('Członek Rady Nadzorczej'). This content describes the background and qualifications of a board member. Based on the provided definitions, this aligns best with Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, or information pertaining to them.
2019-02-13 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Marcin Iwaszkiewicz, to the Supervisory Board (Rada Nadzorcza) of the company (MDI Energia Spółka Akcyjna). It details the resolution taken by the Supervisory Board and provides biographical confirmation regarding his eligibility and lack of conflicts of interest. This type of announcement, concerning changes in the board of directors or senior management, directly corresponds to the definition of 'Board/Management Information'. The relevant code is MANG.
2019-02-13 Polish
Terminy przekazywania raportów okresowych w 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly lists the scheduled dates for the release of various periodic reports (Annual Report, Quarterly Reports, Semi-annual Report) for the year 2019. It details *when* the reports will be published, rather than containing the content of the reports themselves. This fits the definition of an announcement regarding the timing or publication of company reports. Therefore, the appropriate classification is Report Publication Announcement (RPA). The document length (1191 chars) is short, supporting the 'announcement' classification over the actual report classification.
2019-01-31 Polish
Rezygnacja Członka Rady Nadzorczej MDI Energia S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Piotr Gajek from the Supervisory Board ('Rady Nadzorczej') and explains that the reason is his decision to take on the role of Financial Director ('Dyrektora Finansowego') within the company. This clearly constitutes an announcement of a change in senior management or board composition. This aligns directly with the definition for Board/Management Information (MANG). The document length is very short (678 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, so MANG is the correct classification over RPA/RNS.
2019-01-03 Polish
Informacja Prezesa Urzędu Regulacji Energetyki w sprawie ogłoszenia wyników Aukcji Zwykłej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a 'Raport Bieżący' (Current Report) from a Polish company (MDI Energia S.A.) announcing the results of a specific regulatory auction ('Aukcji Zwykłej Nr AZ/11/2018') conducted by the President of the Energy Regulatory Office ('Prezesa Urzędu Regulacji Energetyki'). This announcement concerns energy sales from agricultural biogas installations. Since this is a specific, material regulatory announcement that does not fit the definitions for ER, IR, 10-K, or specific corporate actions (like DIV, SHA, DIRS), the most appropriate general category is 'Regulatory Filings' (RNS), as it is a miscellaneous, material regulatory update.
2018-11-23 Polish

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