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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 2023-09-28 Audit Report / Informat…
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
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO
Audit Report / Information Classification · 98% confidence The document is a formal declaration or representation letter addressed to an auditor ("HLB M2 Audit PIE") concerning the "śródrocznego skróconego sprawozdania finansowego" (interim condensed financial statement) of MEGARON S.A. for the period January 1, 2023, to June 30, 2023. This document contains detailed management assertions regarding the completeness, accuracy, accounting principles applied, assets, liabilities, internal controls, and subsequent events related to the financial statements being reviewed. This structure is characteristic of management representation letters provided during an audit or review process. Since the document explicitly refers to the review of an *interim* (half-year) financial statement and contains management's detailed representations about that statement, it aligns best with the category for comprehensive reports for a period shorter than a year, which is the Interim / Quarterly Report (IR). While it is technically a representation letter *about* the IR, in the context of these specific codes, it is intrinsically linked to the interim reporting cycle and the underlying financial data review, making 'IR' the most appropriate classification over a general 'AR' (Audit Report/Information) or 'RPA' (Report Publication Announcement), as it contains substantive management confirmation regarding the interim financials themselves. H1 2023
2023-09-28 Polish
Treść uchwał podjętych przez ZWZ Megaron S.A. w dniu 28.06.2023r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA Nr X/2023') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Megaron S.A. on June 28, 2023. These resolutions cover the approval of the 2022 financial statements, management reports, and the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2022. This content is characteristic of the formal minutes or resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Megaron S.A. w dniu 28 czerwca 2023r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (478 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 28, 2023. It also mentions that the content of the resolutions is available on the company's website. This structure—announcing the results/content of a shareholder meeting rather than being the full presentation or the official voting results document itself—strongly suggests an announcement about the AGM proceedings. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials shared during or immediately following the AGM, especially when the full details are linked externally, fitting the 'MENU VS MEAL' rule to lean towards an announcement type if the text is brief and points elsewhere, although AGM-R covers the materials themselves. Since it specifically details the resolutions passed at the AGM, AGM-R is the primary classification.
2023-06-28 Polish
Wykaz akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadzeniu Megaron S.A. w dniu 28 czerwca 2023r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the attendance and voting rights of specific shareholders (Kajetan Zaziemski and Kornel Zaziemski) at an Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 28, 2023. It explicitly lists the number of votes and percentage of total votes represented by these major shareholders. This content directly relates to the results or official record of a shareholder meeting vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2023-06-28 Polish
Sprawozdanie biegłego rewidenta z badania rocznego sprawozdania finansowgo Spółki za 2022 rok
Audit Report / Information Classification · 100% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Financial Statements) for MEGARON S.A. for the year ended December 31, 2022. It contains the auditor's opinion, the basis for the opinion, and details Key Audit Matters (Kluczowe sprawy badania), which are hallmarks of a formal audit report. This directly corresponds to the definition of an Audit Report / Information (AR). Although it relates to the annual financial statements, the document itself is the auditor's opinion, not the full 10-K or the financial statements themselves, making AR the most precise classification. FY 2022
2023-06-01 Polish
Sprawozdanie finansowe za 2022 rok
Annual Report Classification · 100% confidence The document is titled 'SPRAWOZDANIE FINANSOWE ZA 2022 ROK' (Financial Report for the year 2022) for Megaron S.A. It contains a comprehensive set of financial statements including the balance sheet, income statement, cash flow statement, and detailed explanatory notes. It covers a full fiscal year (January 1, 2022, to December 31, 2022). Given the document length and the presence of full financial statements, it is classified as an Annual Report (10-K equivalent in the Polish context). FY 2022
2023-06-01 Polish

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