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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 2024-06-26 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
Powołanie Członka i Przewodniczącego Rady Nadzorczej Megaron S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of Megaron S.A. informs about the appointment of Mr. Andrzej Malec to the Supervisory Board (Rada Nadzorcza) following a resolution from the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). It then provides extensive biographical details, qualifications, and independence statements regarding this newly appointed director. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it concerns a specific management change, nor is it an AGM presentation (AGM-R) or a voting result declaration (DVA), although the appointment stems from the AGM.
2024-06-26 Polish
Treść uchwał podjętych przez ZWZ Megaron S.A. w dniu 26.06.2024r.
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA Nr X/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Megaron S.A. on June 26, 2024. These resolutions cover the approval of the 2023 financial statements, management reports, granting of discharge (absolutorium) to board members for 2023, and other governance matters typical of an AGM. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The appropriate code is AGM-R.
2024-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Megaron S.A. w dniu 26 czerwca 2024r. - Content (PL)
AGM Information Classification · 99% 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, 2024, and directs the reader to a website for the full content ('Treść uchwał dostępna jest na stronie...'). 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.
2024-06-26 Polish
Wykaz akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadzeniu Megaron S.A. w dniu 26 czerwca 2024r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the attendance and voting results of shareholders holding significant stakes (over 5%) during a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) held on June 26, 2024. It explicitly lists the shareholders, their votes, and the total percentage of capital represented. This content directly corresponds to the official results from a shareholder vote at a general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-06-26 Polish
Treść projektu uchwały dołączona do żądania akcjonariusza
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁA Nr 24/2024 Zwyczajnego Walnego Zgromadzenia..." (Resolution No. 24/2024 of the Ordinary General Meeting...). It details specific resolutions regarding the remuneration (wynagrodzenie) of the Supervisory Board members, effective from July 1, 2024. This content directly relates to the governance and compensation structure decided upon during a shareholder meeting. While it is a resolution from the AGM, the core subject matter is the remuneration structure, which aligns closely with Remuneration Information (DEF 14A). However, since this is a formal resolution passed at the General Meeting itself, and the document explicitly references the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), it is most accurately classified as material presented or resulting from the AGM. Given the options, AGM-R (AGM Information) is the most appropriate category for a formal resolution passed during that meeting, although DEF 14A (Remuneration Information) is also highly relevant to the content. Since the document is the resolution itself from the meeting, AGM-R is chosen as the primary context.
2024-06-05 Polish
Żądanie uprawnionego akcjonariusza umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 26 czerwca 2024r. oraz zgłoszenie projektu uchwały - Co...
AGM Information Classification · 98% confidence The document explicitly discusses a request from a shareholder to add an item to the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 26, 2024. It details the proposed new agenda item concerning the remuneration of the Supervisory Board members and then publishes the revised, complete agenda for the ZWZ. This content directly relates to the preparation and agenda setting for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-05 Polish

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