Megaron S.A.
MEG | WAR
Overview
Corporate Details
- ISIN(s):
- PLMGRON00016 (+1 more)
- LEI:
- 259400RUBJNWTQZ0ZC88
- Country:
- Poland
- Address:
- Szczecin Pyrzycka 3E, F, 70-892 Szczecin
- Website:
- https://megaron.com.pl/
- Sector:
- Manufacturing
- Industry:
- Manufacture of non-metallic mineral products n.e.c.
Description
Megaron S.A. is a Polish manufacturer of high-quality construction chemicals with over 25 years of experience. The company specializes in products for interior finishing works, with a primary focus on gypsum-based materials. Its portfolio includes gypsum and polymer plasters, putty plasters, various adhesives (plaster, dispersion, tile), and emulsions. Megaron S.A. emphasizes quality control throughout its automated production process and invests in innovation through its dedicated research and development department. The company serves the domestic Polish market and exports its products internationally, including to Germany and Sweden.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-07-31 15:12 |
Capital/Financing Update
Informacja poufna - zawarcie umowy kredytowej - Content (PL)
|
Polish | 1.6 KB | |
| 2025-06-26 11:56 |
Post-Annual General Meeting Information
Treść uchwał podjętych przez ZWZ Megaron S.A. w dniu 26 czerwca 2025r.
|
Polish | 267.3 KB | |
| 2025-06-26 11:56 |
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Megaron S.A. w dniu 2…
|
Polish | 625 bytes | |
| 2025-06-26 11:45 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadz…
|
Polish | 1.0 KB | |
| 2025-05-30 13:26 |
Audit Report / Information
Sprawozdanie biegłego rewidenta z badania rocznego sprawozdania finansowego Spó…
|
Polish | 798.5 KB | |
| 2025-05-30 13:26 |
Annual / Quarterly Financial Statement
Sprawozdanie finansowe za 2024r.
|
Polish | 2.4 MB | |
| 2025-05-30 13:26 |
Management Discussion and Analysis
Pismo Prezesa Zarządu, Sprawozdanie z działalności Zarządu, Oświadczenia za 202…
|
Polish | 1.8 MB | |
| 2025-05-30 13:26 |
Remuneration Information
Raport biegłego rewidenta w zakresie oceny sprawozdania o wynagrodzeniach Zarzą…
|
Polish | 206.7 KB | |
| 2025-05-30 13:26 |
Remuneration Information
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za 2024r.
|
Polish | 422.1 KB | |
| 2025-05-30 13:26 |
Board/Management Information
Sprawozdanie z działalności Rady Nadzorczej w 2024r.
|
Polish | 3.0 MB | |
| 2025-05-30 13:26 |
Proxy Solicitation & Information Statement
Formularz wykonywania prawa głosu dla pełnomocnika
|
Polish | 93.4 KB | |
| 2025-05-30 13:26 |
Post-Annual General Meeting Information
Projekty uchwał na ZWZ w dniu 26.06.2025r.
|
Polish | 320.1 KB | |
| 2025-05-30 13:26 |
Declaration of Voting Results & Voting Rights Announcements
Informacje o ogólnej liczbie akcji w Spółce
|
Polish | 89.1 KB | |
| 2025-05-30 13:26 |
Pre-Annual General Meeting Information
Ogłoszenie ZWZ Spółki na dzień 26.06.2025r.
|
Polish | 228.9 KB | |
| 2025-05-30 13:26 |
Pre-Annual General Meeting Information
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki Megaron S.A. na dzień 26 czerw…
|
Polish | 14.0 KB |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
Standardized financial statements for the selected period are not yet available.
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
