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Mirbud S.A. — Investor Relations & Filings

Ticker · MRB ISIN · PLMRBUD00015 LEI · 259400B45UFSRKN5V388 WAR Construction
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Filings indexed 941 across all filing types
Latest filing 2024-11-04 Governance Information
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
zal01_ZWZA_MIRBUD_S.A._-_tekst_jednolity_Statutu.pdf
Governance Information Classification · 95% confidence The document is titled 'Załącznik do Uchwały nr 5/2024 z dnia 06 grudnia 2024r. Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy MIRBUD S.A.' and contains the 'Tekst jednolity "Statutu Spółki Akcyjnej"' (Consolidated text of the 'Articles of Association of the Joint Stock Company'). It details the company's structure, business scope (PKD codes), and crucially, the capital structure, including the authorized capital ('Kapitał Docelowy' - Target Capital) and provisions for share issuance and pre-emptive rights. This content is fundamental to the company's governance and capital structure documentation, which aligns best with Governance Information (CGR) or potentially a specific section of a larger corporate filing, but given the focus on the Statute (Articles of Association), CGR is the most appropriate fit among the provided options, as it covers internal rules and structure. It is not a standard financial report (10-K, IR) or a simple announcement (RPA, RNS).
2024-11-04 Polish
zal04_Zal1_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is titled 'Projekty Uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy MIRBUD SPÓŁKA AKCYJNA zwołanego na 06 grudnia 2024 roku' (Draft Resolutions of the Extraordinary General Meeting of Shareholders of MIRBUD S.A. convened for December 6, 2024). It explicitly lists several resolutions (Uchwała nr 1/2024 through Uchwała nr 5/2024) concerning the election of the Meeting Chairman, adoption of the agenda, appointment of the Scrutiny Committee, appointment to the Supervisory Board, and changes to the Company's Statute. These documents detail the formal proceedings and decisions made during a General Meeting of Shareholders. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here).
2024-11-04 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement in Polish ('Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') which translates to 'Convening of an Extraordinary General Meeting of Shareholders'. It details the date (December 6, 2024), time, location, and the detailed agenda (Porządek obrad) for this meeting, including proposals for board member appointments and changes to the company's Statute. It also outlines shareholder rights regarding participation, voting by proxy, submitting proposals, and obtaining documentation. This content directly corresponds to the notification and materials associated with a shareholder meeting, fitting the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the definition for AGM-R covers materials shared during the AGM, and this is the formal convening notice for a shareholder meeting, AGM-R is the most appropriate classification.
2024-11-04 Polish
Wybór oferty na realizację II etapu budowy Krakowskiego Centrum Muzyki w Krakowie - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1375 chars) from a Polish entity (MIRBUD S.A.) referencing MAR Regulation (Art. 17 ust. 1 Rozporządzenia MAR), which mandates the immediate disclosure of inside information. The content details the selection of the company's bid as the most advantageous for a public procurement contract ('Budowa budynku usługowego "Krakowskie Centrum Muzyki"'). This is a significant, non-standard corporate event disclosure, likely related to a major contract award. Since it is a direct, immediate disclosure of material, non-financial information (a contract win) under MAR, and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory disclosure that doesn't match the other specialized codes. It is not an announcement *about* a report, but the report itself (the disclosure).
2024-10-28 Polish
Wybór oferty na budowę Staszowskiego Obszaru Gospodarczego w Grzybowie - Etap I - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement made by MIRBUD S.A. referencing Article 17(1) of MAR (Market Abuse Regulation). It details the selection of a consortium, led by MIRBUD S.A., as the most advantageous bidder for a public procurement contract worth PLN 38,692,997.43. This type of announcement, concerning significant contracts or material non-public information disclosure under MAR, is typically classified as a general regulatory filing or announcement. Since it is not a standard financial report (10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS), and it is a specific regulatory disclosure, the most appropriate general category is Regulatory Filings (RNS). The document length is short (1289 chars), but it contains the core information rather than just announcing another report.
2024-10-25 Polish
zal01_2024_10_24_RB85_zalacznik_JM_FormularzA.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69, paragraphs 1 or 2 of the Public Offering Act. This type of filing in Poland specifically relates to changes in significant shareholdings by an individual or entity, often triggered by transactions like purchases or sales of shares that cross certain thresholds. The content details the 'Stan posiadania podmiotu przed zmianą' (holding before change) and 'stan po zmianie' (holding after change), including the number of shares and percentage of capital/votes. This directly corresponds to the definition of Major Shareholding Notification (Code: MRQ).
2024-10-24 Polish

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