Skip to main content
MDI Energia S.A. logo

MDI Energia S.A. — Investor Relations & Filings

Ticker · MDI ISIN · PLNFI1000012 LEI · 2594009BXK9G311J7M79 WAR Construction
Open in API
Filings indexed 549 across all filing types
Latest filing 2016-11-14 Interim / Quarterly Rep…
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
Raport kwartalny MDI ENERGIA SA za okres od 01.01.2016 do 30.09.2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for MDI Energia S.A. covering the period from January 1, 2016, to September 30, 2016. It contains detailed financial statements (balance sheet, income statement, cash flow statement), management declarations, and corporate information. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-11-14 Polish
Odwołanie Zarządu i Powołanie Zarządu nowej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, discusses the dismissal ('odwołania') of all members of the Management Board ('Zarządu') by the Supervisory Board ('Rada Nadzorcza') and the subsequent appointment ('wyboru Zarządu') of new members for a new term. This directly concerns changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites regulatory basis (§ 5 ust. 1 pkt 21 i 22 rozporządzenia Ministra Finansów), confirming it is an official regulatory disclosure regarding management changes.
2016-11-10 Polish
Przyjęcie nowej polityki dywidendy spółki MDI Energia S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of MDI Energia S.A. regarding the adoption of a new dividend policy ('nowej polityki dywidendowej'). It details the legal basis (KSH articles), the process for profit distribution, and the intention to recommend paying out approximately 50% of the net profit as a dividend starting from the 2016 results. This content directly relates to the company's policy on distributing profits to shareholders, which aligns perfectly with the definition of a Notice of Dividend Amount (DIV), although it is a policy statement rather than a specific payment announcement. However, given the specific options, 'DIV' (Notice of Dividend Amount) is the closest fit as the entire document revolves around dividend rules and intentions. It is not a general earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS). Since it explicitly discusses the amount/policy for distribution, DIV is the most appropriate classification.
2016-11-09 Polish
Zawarcie znaczącej umowy - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, announces that the Management Board of MDI Energia S.A. is making public information about the conclusion of a significant construction works contract ('znaczącej umowy'). It details the contract parties, the subject matter (construction of multi-family residential buildings), the completion date (June 29, 2018), and the fixed fee (PLN 15,210,000.00). This type of announcement, detailing a major contract or transaction that is material to the company's operations or financial standing, typically falls under general regulatory announcements or significant transaction disclosures. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), nor a director dealing (DIRS) or capital change (CAP), the most appropriate general category for significant, non-standard regulatory disclosures is 'Regulatory Filings' (RNS). Given the document's nature as a direct disclosure of a material event, RNS is the best fit.
2016-10-25 Polish
Rozwiązanie Przedwstępnej Umowy Sprzedaży Akcji - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses the resolution (termination) of a preliminary agreement to purchase shares (PCC EXOL SA shares) between MDI Energia S.A. and Carlson Ventures International Limited. The termination was due to a disagreement over the purchase price, which significantly deviated from the current market price. This action relates to a proposed transaction or change in investment status concerning shares, which falls under the scope of Merger & Acquisition (M&A) activity or a significant corporate transaction. Since the document details the termination of an agreement related to the sale/purchase of a large block of shares, the most appropriate category is Transaction in Own Shares (POS) if it were about the company's own shares, or M&A Activity (TAR) for third-party share transactions. Given the context of resolving a preliminary agreement for the sale of shares in another entity (PCC EXOL SA), TAR (Merger & Acquisition Activity) is the best fit, as it covers proposals and related activities concerning takeovers or significant share transfers, even if the transaction is being unwound. The document is a substantive report detailing the outcome of a corporate transaction negotiation, not just an announcement of a report.
2016-10-13 Polish
Zawarcie aneksu do umowy znaczącej (umowy kredytu) - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes the execution of an Annex (Aneks) to a Multipurpose Credit Line Agreement (Umowy Linii Wielozadaniowej) between MDI Energia S.A. and Deutsche Bank Polska S.A. on September 29, 2016. It details the maintenance of the credit limit (18,000,000.00 PLN), the extension of availability until September 29, 2017, and lists the collateral (weksel in blanco, declaration of submission to execution, assignment of receivables). This action directly relates to the company's financing activities and capital structure management. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a formal announcement of a financing event, not a general regulatory filing (RNS) or a report itself.
2016-09-30 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.