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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 2018-05-30 Legal Proceedings Report
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
Oddalenie wniosku o upadłość - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (856 characters) and discusses a legal matter: the dismissal of a bankruptcy petition against the company ('Spółka') by a District Court ('Sąd Rejonowy'). It explicitly references a previous current report ('raport bieżący') and cites Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate disclosure of inside information. Since the content is a specific update on a significant legal proceeding (a court ruling regarding a bankruptcy filing), it fits the definition of a Legal Proceedings Report (LTR). It is not a full financial report, an earnings release, or a general regulatory announcement (RNS), but a specific update on litigation/legal status.
2018-05-30 Polish
Projekty uchwał na ZWZ MDI Energia S.A. w dniu 20 czerwca 2018r.
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, dated June 2018. The resolutions cover the approval of the 2017 management report, financial statements, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members for 2017, and amendments to the company's articles of association (statute). These actions are the core components of an Annual General Meeting (AGM) process. Since the document details the resolutions and outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2018-05-24 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy MDI Energia S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (512 characters) and explicitly states that the Management Board of MDI Energia S.A. is providing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') on June 20, 2018, based on Polish financial regulations. This content relates directly to the agenda and proposed actions for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains the materials for the meeting.
2018-05-24 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 issued by the Management Board ('Zarząd') of MDI Energia S.A. announcing the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 20, 2018. It details the agenda ('porządek obrad'), which includes reviewing the 2017 annual report, dividend proposals, and voting on resolutions. It also outlines shareholder rights regarding participation, proxy voting, and submitting agenda items. This content directly corresponds to the notification and materials related to an Annual General Meeting.
2018-05-24 Polish
Śródroczne skrócone SF MDI ENERGIA SA za okres od 01.01.2018r. do 31.03.2018r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Report) for the period 01.01.2018 to 31.03.2018. It contains detailed financial statements, including a balance sheet, income statement, and cash flow statement, along with explanatory notes. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-15 Polish
Wniosek wierzyciela do Sądu Rejonowego w Warszawie - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text, written in Polish, discusses a legal matter: a creditor (Perfekt Partners sp. z o.o.) filed for bankruptcy against the Issuer (MDI Energia S.A.), and the court subsequently dismissed the creditor's request for security. The Issuer states it is taking action to dismiss the bankruptcy petition because the underlying debt is disputed, and the Issuer has counterclaims against the creditor. This content directly relates to significant lawsuits or regulatory actions involving the company. This aligns perfectly with the definition of a Legal Proceedings Report (LTR). The reference to 'Art. 17 ust. 1 MAR' confirms it is a material, inside information disclosure, but the subject matter is legal proceedings.
2018-04-26 Polish

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