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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 2023-05-26 Interim / Quarterly Rep…
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 DODATKOWA DO RAPORTU OKRESOWEGO ZA I KWARTAŁ 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA DO RAPORTU OKRESOWEGO ZA I KWARTAŁ 2023 ROKU' (Additional Information to the Periodic Report for Q1 2023). It contains detailed financial notes, balance sheet data, and management commentary regarding the company's performance for the first 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. Q1 2023
2023-05-26 Polish
POZOSTAŁE INFORMACJE DO RAPORTU OKRESOWEGO ZA I KWARTAŁ 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('RAPORT OKRESOWY ZA I KWARTAŁ 2023 ROKU') for Megaron S.A. It contains detailed financial tables (balance sheet, income statement, cash flow) and management commentary on performance, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. Q1 2023
2023-05-26 Polish
OCENA RADY NADZORCZEJ DOT YCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI I SPRAWOZDANIA FINANSOWEGO - PODPISY
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is characteristic of digitally signed regulatory filings or documents where authenticity and integrity must be verified, often found in XBRL or XML-based submissions. Crucially, the text does not contain typical content from an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It lacks financial tables, management discussion, or narrative sections. However, the presence of a digital signature block (which often accompanies official submissions to regulatory bodies) suggests this is a component of a formal filing. Since the content itself is purely metadata/security information and not the substantive report, and given the lack of specific keywords for other categories (like AGM, DIV, M&A), the most appropriate general classification for a document that is fundamentally a signed component of a regulatory submission, without being the primary report itself, is the fallback category. If this were an announcement *about* a filing, it would be RPA or RNS. Since it appears to be the signed payload itself, and it doesn't fit the specific report types, RNS (Regulatory Filings) is the best fit as a general container for official, signed regulatory artifacts that aren't explicitly defined elsewhere.
2023-04-26 Polish
OCENA RADY NADZORCZEJ DOT YCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI I SPRAWOZDANIA FINANSOWEGO
Audit Report / Information Classification · 98% confidence The document is a formal assessment ('Ocena Rady Nadzorczej') by the Supervisory Board of MEGARON S.A. regarding the company's activity report and financial statements for the fiscal year 2022. It explicitly references compliance with Polish accounting laws ('Ustawa o rachunkowości') and confirms that the financial statements were audited by an authorized firm ('Audytor') resulting in an unqualified opinion ('opinią bez zastrzeżeń'). This document is a formal review and validation of the annual financial reporting package, which aligns closely with the scope of an Audit Report or Information (AR), as it details the results of the audit review and compliance assessment, rather than being the full Annual Report (10-K) itself or just a press release (ER). Given the focus on the audit opinion and the review of the financial statements by the Supervisory Board, 'AR' (Audit Report / Information) is the most appropriate classification. FY 2022
2023-04-26 Polish
OŚWIADCZENIE RADY NADZORCZEJ W SPRAWIE KOMIT ETUAUDYTU - PODPISY
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, X509Data, etc.). This structure is typical of digitally signed regulatory filings or official documents submitted electronically, often using XML Digital Signature standards (like those used in XBRL or other structured data submissions). Crucially, the text does not contain the narrative content, financial tables, or management discussion typical of an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It also does not explicitly announce the publication of a report (which would suggest RPA or RNS). Given the highly technical, signature-focused nature of the content, and the lack of specific financial reporting keywords, this document is most likely an attachment or a component of a larger regulatory submission. Since it doesn't fit any specific financial report type (10-K, IR, ER, etc.), the most appropriate fallback category for a miscellaneous, technical regulatory component is 'Regulatory Filings' (RNS). The presence of a certificate signed by 'Certum QCA' and references to Polish entities ('PL') suggests a filing made through a specific regulatory portal, reinforcing the 'RNS' classification as a general regulatory submission placeholder.
2023-04-26 Polish
OŚWIADCZENIE RADY NADZORCZEJ W SPRAWIE KOMIT ETUAUDYTU
Governance Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE RADY NADZORCZEJ') from the Supervisory Board of MEGARON S.A., dated April 25, 2023. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities. The content specifically addresses compliance regarding the establishment, composition, and functioning of the Audit Committee ('komitetu audytu') during 2022. This focus on internal governance structure, compliance with regulatory requirements for board committees, and formal declaration strongly suggests a Governance Information filing, as it details internal rules and board structure compliance, fitting the description for CGR (Governance Information). It is not a full financial report (10-K or IR), an earnings release (ER), or a simple announcement of a report (RPA).
2023-04-26 Polish

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