Skip to main content
Mirbud S.A. logo

Mirbud S.A. — Investor Relations & Filings

Ticker · MRB ISIN · PLMRBUD00015 LEI · 259400B45UFSRKN5V388 WAR Construction
Open in API
Filings indexed 941 across all filing types
Latest filing 2025-05-17 Declaration of Voting R…
Country PL Poland
Listing WAR MRB

About Mirbud S.A.

https://mirbud.pl/en/

Mirbud S.A. is a general contractor operating across all segments of the construction industry. The company's core activities include industrial construction (production facilities, logistics centers), public utility buildings (hospitals, offices, schools, sports facilities), commercial properties (shopping centers, malls), and housing construction, including large-scale residential projects. Additionally, the firm is active in road engineering, undertaking infrastructure projects such as motorways. Acting as both a general contractor and a general investment contractor, Mirbud S.A. provides comprehensive construction and assembly services, delivering fully equipped, turnkey projects for a diverse range of clients.

Recent filings

Filing Released Lang Actions
Projekty Uchwał ZWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/2025") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of MIRBUD S.A. on June 13, 2025. These resolutions cover the approval of the annual financial statements, management reports, consolidated reports, and dividend proposals for the year 2024. The content explicitly details the proceedings and decisions made during a General Meeting of Shareholders regarding key corporate governance and financial approval matters. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it touches upon annual reports (Uchwała nr 4, 6), the document itself is the record of the meeting's decisions, not the full 10-K or IR report.
2025-05-17 Polish
Projekty Uchwał ZWZA
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/2025") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of MIRBUD S.A. on June 13, 2025. These resolutions cover the approval of the annual financial statements, management reports, consolidated reports, and dividend proposals for the year 2024. The content explicitly details the proceedings and decisions made during a General Meeting of Shareholders regarding key corporate governance and financial approval matters. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it touches upon annual reports (Uchwała nr 4, 6), the document itself is the record of the meeting's decisions, not the full 10-K or IR report.
2025-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly announces the 'Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Convening of the Annual General Meeting of Shareholders) for MIRBUD S.A. on June 13, 2025. It details the agenda, procedures for participation, voting rights, and where to obtain documentation. This content directly corresponds to the purpose of an Annual General Meeting announcement/materials, which is classified as AGM-R (AGM Information). The document is not a proxy statement (DEF 14A/PSI) as it is the notice of the meeting itself, nor is it a full annual report (10-K).
2025-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 99% confidence The document text is titled 'Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MIRBUD S.A.' which translates to 'Convening of the Annual General Meeting of Shareholders of MIRBUD S.A.'. It details the date (June 13, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving the 2024 financial statements, profit distribution, and electing board members. This content is characteristic of a formal notice or announcement regarding an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the notice *to* the meeting, it is the most specific category available for AGM-related documentation, often encompassing the initial convening notice.
2025-05-17 Polish
Wniosek zarządu Emitenta i pozytywna opinia Rady Nadzorczej o wypłacie dywidendy za 2024 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses a proposal made by the Management Board ('Zarząd') to the General Shareholders Meeting ('Walnego Zgromadzenia Akcjonariuszy') regarding the distribution of net profit for the fiscal year 2024. Specifically, it details the proposed dividend payment (0.09 PLN per share) and the allocation of the remaining profit to the reserve capital. This action directly relates to the announcement of dividend amounts and payment details, which aligns with the definition of 'Notice of Dividend Amount' (DIV). Although it involves the AGM, the core subject is the dividend proposal, not the meeting materials themselves (AGM-R) or the voting results (DVA). The document is a formal regulatory disclosure under MAR (Art. 17), making it a specific corporate action announcement.
2025-05-17 Polish
Wniosek zarządu Emitenta i pozytywna opinia Rady Nadzorczej o wypłacie dywidendy za 2024 rok
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of MIRBUD S.A. regarding a proposal to the Annual General Meeting ('Walnego Zgromadzenia Akcjonariuszy') concerning the distribution of net profit for the fiscal year 2024. Specifically, it details the proposed dividend payment (0.09 PLN per share) and the allocation of the remaining profit to the reserve capital. This action directly relates to the declaration of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The reference to the AGM proposal contextually supports this, but the core subject is the dividend decision.
2025-05-17 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.