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Megaron S.A. — Investor Relations & Filings

Ticker · MEG ISIN · PLMGRON00016 LEI · 259400RUBJNWTQZ0ZC88 WAR Manufacturing
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Filings indexed 580 across all filing types
Latest filing 2025-05-30 AGM Information
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
Ogłoszenie ZWZ Spółki na dzień 26.06.2025r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY MEGARON S.A." (Announcement on the Convening of the Annual General Meeting of Shareholders of MEGARON S.A.). It explicitly details the date (June 26, 2025), time, location, and the detailed agenda (Porządek obrad) for the General Meeting, including items related to approving financial statements, management reports, and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The filing type code for AGM Information is AGM-R.
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki Megaron S.A. na dzień 26 czerwca 2025r. - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is convening an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 26, 2025. The content details the agenda, which includes approving financial statements for 2024, approving management reports, and voting on remuneration policies and absolutions. This document is a formal notice calling for the Annual General Meeting (AGM) and outlining the procedures for participation and voting. This directly corresponds to the definition of AGM Information (AGM-R).
2025-05-30 Polish
INFORMACJA DODATKOWA DO RAPORTU OKRESOWEGO ZA I KWARTAŁ 2025 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('RAPORT OKRESOWY ZA I KWARTAŁ 2025 ROKU') for the company MEGARON. It contains detailed financial statements including the balance sheet ('Bilans'), income statement ('Rachunek zysków i strat'), and other financial data for the first quarter of 2025. It is not an announcement or a summary, but the full report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-28 Polish
POZOSTAŁE INFORMACJE DO RAPORTU OKRESOWEGO ZA I KWARTAŁ 2025 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report for the first quarter of 2025, containing detailed financial statements (balance sheet, income statement, cash flow data), management commentary on performance, and shareholder structure 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). Q1 2025
2025-05-28 Polish
OCENA RADY NADZORCZEJ DOTYCZACA SPRAWOZDANIA Z DZAŁALNOŚCI I SPRAWOZDANIA FINANSOWEGO - PODPIS
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 characteristic of electronically signed regulatory filings or documents where the content itself is not the primary focus, but rather the validation of the document's integrity and origin. The presence of 'SigningTime' and certificate details strongly suggests a digitally signed document. Crucially, the document length is 10,341 characters, which is substantial, but the content is purely metadata/signature block, not narrative financial reporting (like 10-K, IR, or ER). Since the text does not contain typical financial report headers, management discussion, or explicit financial statements, and it is not a short announcement pointing to a report (ruling #2), it must be classified based on its nature as a filing component. Given the lack of specific content matching other categories (like DIRS, DIV, CAP), and recognizing that digitally signed documents often accompany official submissions, the most appropriate general category for a complex, non-standard filing component that is not a report itself is the fallback category for miscellaneous regulatory filings. Therefore, Regulatory Filings (RNS) is the best fit.
2025-04-25 Polish
OCENA RADY NADZORCZEJ DOTYCZACA SPRAWOZDANIA Z DZAŁALNOŚCI I SPRAWOZDANIA FINANSOWEGO
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML and CSS code, which appears to be the output of a tool like pdf2htmlEX used to convert a PDF document into an HTML format. The file name in the title tag, "Osw_par70_u1_p14-2025-04-24-0-pl.xhtml", suggests a structured report, possibly related to a regulatory filing or financial document, dated April 24, 2025. However, the content itself is not the actual financial data or narrative of a report (like 10-K, IR, or ER). Since the document is the *rendered output* of a source file (likely a PDF) and does not contain the substantive content of a specific financial report type, and given the large file size (3.3 million characters, though truncated), it is most likely a complex, structured document that has been converted. Without the actual content, classifying it as a specific report type (like 10-K or IR) is impossible. The most appropriate classification for a document that is a technical conversion artifact or a general regulatory output that doesn't fit the specific categories is the fallback category, Regulatory Filings (RNS), as it represents a filing that has been processed or submitted in a non-standard format for direct classification, or it is simply the container for the actual report content which is not visible here. Given the context of financial reporting databases, this conversion artifact itself is not the primary report, but since it's not an announcement of a report (RPA), RNS is the best fit for an unclassifiable structured document. Q1 2025
2025-04-25 Polish

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