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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 2016-03-21 Audit Report / Informat…
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
Opinia i raport Biegłego Rewidenta z badania jednostkowego sprawozdania MDI ENERGIA SA
Audit Report / Information Classification · 100% confidence The document text explicitly contains the title "OPINIA I RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Opinion and Report of the Independent Auditor) and discusses the audit of the financial statements for the year ending 31.12.2015. It details the responsibilities of the auditor, the scope of the audit, and concludes with the auditor's opinion ("Opinia"). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). The document length is substantial (38,223 chars), indicating it is the report itself, not just a publication announcement (RPA). FY 2015
2016-03-21 Polish
Sprawozdanie Zarządu z działalności MDI Energia SA w roku 2015
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the 12-month period ending December 31, 2015. It contains detailed sections on company structure, governance, shareholder information, and financial performance analysis. This is a comprehensive management report covering a full fiscal year, which aligns with the definition of a Management Report (MDA). FY 2015
2016-03-21 Polish
Sprawozdanie finansowe MDI Energia SA za rok 2015
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for the year 2015, titled 'RAPORT ZA ROK 2015'. It includes a letter from the CEO, management statements, selected financial data, individual financial statements, a management report on company activities, and an independent auditor's report. It contains substantive financial data and analysis for the full fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2015
2016-03-21 Polish
Rejestracja akcji serii B w KDPW - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal notification from the Management Board of MDI Energia S.A. regarding the registration of 140,000 new series B shares by the National Securities Depository (KDPW). This action directly relates to changes in the company's capital structure (issuance/registration of new shares) and is based on Polish financial regulations (§ 34 ust. 1 punkt 1 Rozporządzenia Ministra Finansów). This fits the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital structure changes.
2016-03-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu MDI Energia S.A. w dniu 9 marca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on March 9, 2016. It specifically lists the shareholders who held at least 5% of the votes and details the total number of votes and capital represented. This content directly corresponds to the declaration of voting results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2016-03-09 Polish
Uchwały podjęte na NEZ w dniu 9 marca 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2016') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of MDI Energia Spółka Akcyjna on March 9, 2016. These resolutions cover procedural matters (electing a chairman, adopting the agenda), significant corporate changes (amending the business scope, amending the Articles of Association/Statute), and the adoption of a consolidated Statute text. The content is a direct record of decisions made at a shareholder meeting, including voting results. This strongly indicates the document is related to the outcomes of a General Meeting. Since the document details the specific resolutions passed, it is best classified as documenting the results of shareholder voting, which aligns with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI).
2016-03-09 Polish

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