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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 2018-08-30 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
Przydział obligacji serii BW. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from the Management Board ('Zarząd') of MDI Energia S.A. It explicitly references Article 17 of EU Regulation No 596/2014 (MAR - Market Abuse Regulation), which mandates the immediate disclosure of inside information. The content details the allocation ('przydział') of 4,000 bonds ('Obligacji') totaling 4,000,000 PLN. This action relates directly to the issuance of debt instruments and capital structure changes, but the primary nature of the filing is a mandatory regulatory disclosure concerning a financing event. Since the document describes a specific financing/capital action (bond allocation) made under regulatory obligation (MAR), it fits best under Capital/Financing Update (CAP). It is not a general regulatory filing (RNS) because it is highly specific to financing, nor is it a full report.
2018-08-30 Polish
Tekst jednolity Statutu Spółki.
Governance Information Classification · 98% confidence The document text is titled "Statut" (Statute/Bylaws) for "MDI Energia Spółka Akcyjna" and details the fundamental rules governing the company's structure, including its capital, management bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie), and their respective powers and procedures. This content is characteristic of a company's foundational governance document, which is often filed or referenced in relation to corporate governance disclosures. While it is not a standard SEC filing like 10-K or DEF 14A, it directly relates to the company's internal rules and governance practices. Among the provided options, 'Governance Information' (CGR) is the most appropriate classification for a company's Statute/Bylaws, as it defines the corporate governance framework.
2018-08-29 Polish
Uchwała Nr 15/2018 ZWZ z dnia 20 czerwca 2018 roku w sprawie zmiany statutu Spółki.
AGM Information Classification · 99% confidence The document is titled "Uchwała Nr 15/2018 Zwyczajnego Walnego Zgromadzenia MDI Energia Spółka Akcyjna z dnia 20 czerwca 2018 roku" (Resolution No. 15/2018 of the Annual General Meeting of MDI Energia S.A. dated June 20, 2018). This explicitly indicates it is a resolution passed during an Annual General Meeting (AGM) concerning changes to the company's articles of association (statute). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a resolution, it is a core material presented/passed at the AGM.
2018-08-29 Polish
Rejestracja zmian w Statucie Spółki w KRS - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is very short (735 characters) and explicitly states that the resolution regarding changes to the Company's Statute and the adopted consolidated text of the Statute are attached as appendices to this current report ('Uchwała wraz ze wskazanymi zmianami Statutu oraz przyjęty jego tekst jednolity stanowią załączniki do niniejszego raportu bieżącego.'). This structure—a brief announcement referencing attached formal documents—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically concerns a formal change (amendment to the Statute registered in the National Court Register, KRS), it is a regulatory disclosure. Given the options, RPA (Report Publication Announcement) fits best as it announces the publication of the formal resolution/statute changes, although RNS is also plausible as a general regulatory filing. However, the core action is announcing the publication of attached documents, making RPA the most precise fit among the announcement types.
2018-08-29 Polish
Zawarcie aneksów do umów kredytu. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of MDI Energia S.A. regarding the signing of amendments ('Aneks') to existing credit agreements with Credit Agricole Bank Polska S.A. on July 25, 2018. It details the maintenance of credit limits (PLN 12,000,000 and PLN 3,000,000) and the extension of availability until July 26, 2019, along with the collateral used. This concerns the company's financing activities and capital structure maintenance. This fits best under 'Capital/Financing Update' (CAP), as it directly relates to maintaining and amending credit facilities used for working capital.
2018-07-25 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Akcjonariuszy MDI Energia S.A. w dniu 20 czerwca 2018 roku uchwały o wypłacie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend (wypłaty dywidendy) for the year 2017. It specifies the total amount, the amount per share (0.08 PLN), the record date (Dzień dywidendy), and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM, the core subject is the dividend declaration, not the AGM proceedings or voting results.
2018-06-21 Polish

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