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Megaron S.A. — Investor Relations & Filings

Ticker · MEG ISIN · PLMGRON00016 LEI · 259400RUBJNWTQZ0ZC88 WAR Manufacturing
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Filings indexed 582 across all filing types
Latest filing 2024-03-05 Board/Management Inform…
Country PL Poland
Listing WAR MEG

About Megaron S.A.

https://megaron.com.pl/

Megaron S.A. is a manufacturer of construction chemicals and building materials specializing in products for interior finishing works, repairs, and construction. The company's product portfolio includes a range of ready-to-use and dry-mix compounds such as gypsum plasters, finishing putties, and specialized masses for joining drywall panels. Megaron also produces professional tile adhesives, including traditional cementitious and modern dispersion-based formulas. Other key products include a flexible, liquid roofing membrane used for both protective and decorative coatings. The company offers solutions for both professional contractors and the DIY market, focusing on high-quality mineral mixtures and polymer-based materials for various construction applications.

Recent filings

Filing Released Lang Actions
Informacja o zamiarze rezygnacji ze sprawowanej funkcji Członka Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of a Member of the Management Board (Członek Zarządu), Mr. Kajetan Zaziemski, effective at the end of April 2024, citing personal reasons. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2024-03-05 Polish
Terminy publikacji raportów okresowych w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (651 characters) and explicitly lists the scheduled dates for the release of various periodic reports (annual, quarterly, semi-annual) for the year 2024. It also mentions specific regulatory exemptions for certain quarterly reports. This content is an announcement about the *timing* and *publication schedule* of future financial reports, rather than the reports themselves. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating when reports will be released fits the definition of a Report Publication Announcement (RPA).
2024-01-17 Polish
INFORMACJA DODATKOWA DO RAPORTU OKRESOWEGO ZA III KWARTAŁ 2023 R.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA DO RAPORTU OKRESOWEGO ZA III KWARTAŁ 2023 ROKU' (Additional Information to the Periodic Report for Q3 2023). It contains detailed financial notes, balance sheet data, and management commentary regarding the company's performance for the third quarter of 2023. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-24 Polish
POZOSTAŁE INFORMACJE DO RAPORTU OKRESOWEGO ZA III KWARTAŁ 2023 R.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report for Megaron S.A. covering the third quarter of 2023. It contains detailed financial tables (balance sheet, income statement, cash flow), management commentary on financial performance, and disclosures regarding shareholdings and legal proceedings. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-24 Polish
Ustalenie składu osobowego Zarządu i powołanie członków Zarządu Megaron S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board (Zarząd) of Megaron S.A. detailing resolutions made by the Supervisory Board (Rada Nadzorcza) on September 27, 2023, regarding the composition and appointment of new members to the Management Board for a new term starting January 1, 2024. It lists the appointed individuals (Piotr Sikora, Kasper Zaziemski, Kajetan Zaziemski, Mariusz Sikora) and provides detailed biographical and conflict-of-interest information for each. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-09-28 Polish
POZOSTAŁE INFORMACJE DO PÓŁROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO
Interim / Quarterly Report Classification · 100% confidence The document is a semi-annual financial report for Megaron S.A. for the first half of 2023. It contains detailed financial statements (balance sheet, income statement, cash flow), management commentary on performance, and shareholder information. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2023
2023-09-28 Polish

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