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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 2026-06-01 AGM Information
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
Projekty Uchwał na WZA 29.06.2026
AGM Information Classification · 90% confidence The document contains the draft resolutions (“projekty uchwał”) for an Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of MDI Energia S.A., including agenda items, approval of financial statements, discharge of board members, appointment of supervisory board members, etc. This is clearly the preparatory materials for the AGM rather than the full annual report or a simple announcement. Therefore, it fits the AGM Information category.
2026-06-01 Polish
Ogłoszenie WZA 29.06.2026
Proxy Solicitation & Information Statement Classification · 75% confidence The document is the formal notice convening the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) with detailed agenda, participation rights, proxy procedures, and voting instructions. It is sent to shareholders to provide information and solicit their votes for the upcoming meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-01 Polish
Raport niezaleznego bieglego rewidenta z wykonania uslugi atestacyjnej
Audit Report / Information Classification · 88% confidence The document is an independent auditor’s attestation report (Raport niezależnego biegłego rewidenta) on the completeness of the remuneration disclosures (sprawozdanie o wynagrodzeniach) for MDI Energia S.A. under Polish public offer regulations. It is a standalone audit/attestation engagement report, not a full annual or interim report, earnings release, management discussion, or simple announcement. It directly fits the definition of a standalone audit report or attestation (Code: AR). FY 2025
2026-06-01 Polish
Sprawozdanie RN MDI Energia o Wynagrodzeniach 2025
Remuneration Information Classification · 98% confidence The document is a detailed annual report on the remuneration of the company’s management board and supervisory board members, including tables of fixed and variable pay, policy references, and compliance explanations. This corresponds to a Remuneration Information filing. According to the provided definitions, this aligns with code DEF 14A (“Report detailing compensation for top executives and directors”).
2026-06-01 Polish
Sprawozdanie RN MDI Energia za 2025
Governance Information Classification · 85% confidence The document is a standalone report titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board’s report) detailing the composition of the Supervisory Board, its committee structures (Audit Committee), meeting frequency and topics, oversight activities, audit interactions, internal control reviews, and governance practices. It does not present full financial statements as an annual report, nor is it merely an announcement of a report publication. It is not a change notice (MANG), call transcript (CT), or management’s discussion of results (MDA). Instead, it focuses on governance, board structure, and supervisory oversight, which aligns with our “Governance Information” category (CGR).
2026-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MDI ENERGIA S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 84% confidence The document is a formal notice convening the Annual General Meeting (“Zwyczajne Walne Zgromadzenie”) and includes draft resolutions and related materials for shareholder consideration and voting. This aligns with proxy solicitation materials sent to shareholders to inform them of meeting details and solicit their votes. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-06-01 Polish

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