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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 2024-05-29 Annual Report
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
Pismo Prezesa Zarządu, Sprawozdanie z działaności Zarządu, Oświadczenia za 2023 rok
Annual Report Classification · 95% confidence The document is a comprehensive 'Sprawozdanie z działalności Spółki za 2023 rok' (Management Report on Company Activities for 2023) for Megaron S.A. It includes a letter from the CEO, detailed financial data, operational highlights, management composition, and auditor information. While it is a management report, it functions as the primary annual disclosure document containing substantive financial statements and analysis for the fiscal year 2023, which aligns with the definition of an Annual Report (10-K) in the context of global financial reporting standards. FY 2023
2024-05-29 Polish
Raport biegłego rewidenta w zakresie oceny sprawozdania o wynagordzeniach Zarządu i RN za 2023 rok
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za rok zakończony 31 grudnia 2023 rok" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report for the year ended December 31, 2023). The text explicitly discusses the audit/assurance engagement on a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and this document is the formal assurance report accompanying such a document. Although it is an audit report, its specific subject matter (remuneration) makes DEF 14A a more precise fit than the general Audit Report/Information (AR). The document length is substantial (over 10,000 characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2024-05-29 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za 2023 rok
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ MEGARON S.A. za 2023 rok" which translates to "ANNUAL REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD of MEGARON S.A. for 2023". The text explicitly details the remuneration structure, amounts paid to the Management Board and Supervisory Board members for the year 2023, and references Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Code mapping: Remuneration Information corresponds to DEF 14A. Although DEF 14A is typically a US SEC filing, in the context of the provided definitions, this document is a detailed report on executive compensation, making DEF 14A the closest fit among the options, specifically matching the description: "Report detailing compensation for top executives and directors."
2024-05-29 Polish
Sprawozdanie z działalności Rady Nadzorczej w 2023 roku
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ MEGARON S.A. 7A ROK OBROTOWY 2023" (Supervisory Board Report of MEGARON S.A. for the 2023 Financial Year). It explicitly states it is presented to the General Meeting regarding the period from January 1, 2023, to December 31, 2023. It contains detailed assessments required by Polish commercial code (Art. 382 § 3) concerning the management board's report, financial statements, internal controls, risk management, and compliance. This structure is characteristic of a formal annual oversight report provided by the Supervisory Board, which is closely related to the Annual Report (10-K) process but specifically focuses on the board's review and governance aspects. Given the options, this document is a comprehensive report detailing the board's oversight and assessment of the annual performance and financial statements for the full fiscal year 2023. While it is not the 10-K itself, it functions as a key component of the annual reporting cycle, often filed alongside or as part of the annual documentation. However, none of the codes perfectly match a 'Supervisory Board Report'. The closest fit among the provided definitions that covers comprehensive annual review and governance information, distinct from a simple earnings release (ER) or management discussion (MDA), is the Annual Report (10-K) category, as this report is intrinsically linked to the annual financial review process. Alternatively, it could be considered a Governance Information (CGR) document due to its focus on board structure and oversight, but the scope covering the entire financial year's performance assessment leans more towards the annual reporting cycle. Revisiting the definitions: - 10-K: Official yearly report covering company activity and full financial performance. (This report reviews the 10-K contents). - AR: Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). (This is a Supervisory Board report, not an Audit report). - CGR: Report detailing the company's internal rules, board structure, and governance practices. (This document heavily covers governance, structure, and compliance assessment). Since the document is a formal "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) covering the entire fiscal year 2023, its primary function is governance oversight and reporting on the management's performance relative to the annual results. This aligns very strongly with Governance Information (CGR). It is not the 10-K, nor is it a short announcement (RPA/RNS). Therefore, CGR is the most appropriate classification for a detailed Supervisory Board report on annual performance and governance compliance. FY 2023
2024-05-29 Polish
Formularz wykonwyania prawa głosu dla pełnomocnika
AGM Information Classification · 98% confidence The document title is "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU MEGARON S.A. W DNIU 26 CZERWCA 2024 R." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of MEGARON S.A. on June 26, 2024). This document is clearly a proxy voting instruction form or ballot paper used by shareholders to appoint a representative for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and often includes the necessary voting documentation provided to shareholders prior to or for use at the meeting. It is not a general proxy statement (DEF 14A) but a specific voting instrument for the AGM.
2024-05-29 Polish
Projekty uchwał na ZWZ w dniu 26.06.2024 roku
AGM Information Classification · 98% confidence The document 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. Key resolutions involve approving the 2023 financial statements, the management report, the supervisory board report, and addressing the 2023 net loss using reserve capital. These documents are the formal minutes or resolutions resulting from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish

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