Skip to main content
Megaron S.A. logo

Megaron S.A. — Investor Relations & Filings

Ticker · MEG ISIN · PLMGRON00016 LEI · 259400RUBJNWTQZ0ZC88 WAR Manufacturing
Open in API
Filings indexed 580 across all filing types
Latest filing 2025-09-25 Regulatory Filings
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 - PODPIS
Regulatory Filings
2025-09-25 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO
Regulatory Filings
2025-09-25 Polish
Informacja poufna - zawarcie umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement by MEGARON S.A. regarding the signing of a new credit agreement with mBank S.A. and the termination of previous credit agreements. It details the loan amount, purpose, and security/collateral arrangements. This type of corporate disclosure regarding financing activities and capital structure changes falls under the 'Capital/Financing Update' category.
2025-07-31 Polish
Treść uchwał podjętych przez ZWZ Megaron S.A. w dniu 26 czerwca 2025r.
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X/2025") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Megaron S.A. on June 26, 2025. These resolutions cover the approval of the 2024 financial statements, management reports, approval of remuneration reports, allocation of profit, and granting of discharge (absolutorium) to management and supervisory board members for the year 2024. This content is the core output of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Megaron S.A. w dniu 26 czerwca 2025r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (493 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') on June 26, 2025, and directs the reader to a website for the full content. This structure—a brief announcement stating that the main content (the resolutions/minutes) is available elsewhere—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R). Since the content specifically relates to the resolutions passed at the AGM, RPA is the most precise fit for announcing the publication of those results, adhering to the 'MENU VS MEAL' rule.
2025-06-26 Polish
Wykaz akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadzeniu Megaron S.A. w dniu 26 czerwca 2025r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) and lists the shareholders who participated, along with the number of votes they held. This directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). The most appropriate classification is AGM Information (AGM-R).
2025-06-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.