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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 2017-06-02 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
Zawarcie aneksów do umów kredytu. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of amendments (Aneksy) to existing credit agreements (Umowy kredytu) between MDI Energia S.A. and Credit Agricole Bank Polska S.A. These amendments involve increasing the credit limit for one facility and extending the availability period for both facilities. This action directly relates to the company's financing activities and capital structure management. Based on the definitions, this clearly falls under 'Capital/Financing Update' (Code: CAP). The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2017-06-02 Polish
Projekty uchwał na ZWZ MDI Energia S.A, w dniu 12 czerwca 2017 r.
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of MDI Energia Spółka Akcyjna on June 12, 2017. The resolutions cover the approval of the 2016 annual report, financial statements, profit distribution, dividend payment, and the granting of discharge (absolutorium) to board and supervisory council members for the 2016 fiscal year. These materials are the core documentation presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-05-16 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 12, 2017, based on Polish financial regulations. This content (draft resolutions for an AGM) is typically distributed to shareholders prior to the meeting to inform their vote. This aligns best with materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-05-16 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MDI Energia S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd Spółki') of MDI Energia S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the date (June 12, 2017), time, location, and a detailed agenda ('porządek obrad') which includes reviewing the 2016 annual report and financial statements, and voting on resolutions like approving management reports and granting discharge ('absolutorium'). This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2017-05-16 Polish
Raport kwartalny MDI ENERGIA SA za okres od 01.01.2017 do 31.03.2017
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE') for the period 01.01.2017 to 31.03.2017. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement, as well as management declarations and notes. It is not an announcement of a report (RPA) but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Polish
Informacja od akcjonariusza o zamiarze sprzedaży akcji. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement in Polish by the Management Board of MDI ENERGIA S.A. It discloses that a major shareholder (OVAL Limited) is conducting a strategic review that may include the sale of a significant stake (4.86%) in the company's shares. This concerns a change in significant share ownership or a potential transaction involving a large block of shares. Given the options, this most closely aligns with a notification regarding changes in significant share ownership thresholds or major shareholder activity, which maps best to 'Major Shareholding Notification' (MRQ) or potentially a general regulatory filing (RNS). Since it specifically details a shareholder's intent to potentially sell a large block, MRQ is the most precise fit, as it relates to ownership changes that could cross reporting thresholds. The document is short and appears to be a direct regulatory disclosure under MAR (Market Abuse Regulation).
2017-05-08 Polish

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