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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 2024-06-28 Major Shareholding Noti…
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
Otrzymanie zawiadomienia na podstawie art. 69 Ustawy o Ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (941 characters) and explicitly states that the full content of the notification ('zawiadomienie') is in an attachment ('w załączniku do niniejszego raportu'). The content itself discusses a notification received regarding a change in the total number of votes held by investment funds (PZU entities) exceeding the 5% threshold, which relates to significant share ownership changes under Polish regulations (Art. 69 and Art. 87 of the Public Offering Act). Since this is a short announcement pointing to an attached document detailing a change in major shareholding, it fits the definition of a Major Shareholding Notification (MRQ). However, given the structure (short announcement pointing to an attachment) and the lack of a specific US SEC equivalent form, it could also be considered a general Regulatory Filing (RNS). Comparing MRQ and RNS: MRQ is more specific to share ownership changes. Since the core subject is the change in voting rights exceeding 5%, MRQ is the most precise fit among the provided options, even if the announcement format suggests RPA/RNS. Given the specific nature of the content (shareholder voting rights crossing a threshold), MRQ is chosen over the general RNS fallback.
2024-06-28 Polish
zal01_2024_06_26_RB_67_Zalacznik.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a formal notification titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act, filed by a shareholder ('akcjonariusz'). It details changes in shareholding percentage (from 45.46% to 37.89%) due to a capital increase ('Rejestracja przez Sąd Rejestrowy podwyższenia kapitału zakładowego'). This type of filing, reporting changes in significant share ownership thresholds by an insider or major shareholder, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it relates to capital changes, the primary purpose is reporting the resulting change in ownership percentage to the market/regulator.
2024-06-26 Polish
Informacja otrzymana na podstawie art. 69 ust. 2 pkt 2 ustawy o ofercie - zmniejszenie o ponad 1% ogólnej liczby głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (536 characters) and explicitly states that the company received a notification ('otrzymała zawiadomienie') from the CEO regarding share ownership changes, referencing Article 69 of the Polish Public Offering Act ('Ustawa o ofercie'). It concludes by stating that the notification is attached as an appendix ('Zawiadomienie znajduje się w załączniku do niniejszego raportu.'). According to the 'MENU VS MEAL' rule, a short announcement stating a report/notification is attached points towards a publication announcement or a general regulatory filing, rather than the detailed report itself. Since the content specifically relates to a change in significant share ownership (Art. 69 typically covers this), the most fitting specific category is Major Shareholding Notification (MRQ). However, given the structure is an announcement *of* a notification being attached, and it's a regulatory filing from a non-US jurisdiction, the general Regulatory Filings (RNS) might be considered. But MRQ is specifically defined for 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the core subject is the notification of a change in holding, MRQ is the best fit, even if it's presented as an announcement of the attachment.
2024-06-26 Polish
zal01_Zalacznik_do_uchwaly_nr_26_2024__ZWZA_MIRBUD_S.A._-_tekst_jednolity_Statutu.pdf
Governance Information Classification · 98% confidence The document text is titled 'Załącznik do Uchwały nr 26/2024 z dnia 21 czerwca 2024r. Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MIRBUD S.A.' and contains the 'Tekst jednolity "Statutu Spółki Akcyjnej" sporządzony na dzień 21 czerwca 2024r.' (Consolidated text of the 'Articles of Association of the Joint Stock Company' drawn up as of June 21, 2024). This document details the company's structure, business scope, and capital structure, including specific provisions for 'Kapitał Docelowy' (Authorized Capital) which relates to share issuance and capital changes. This content is fundamentally related to the company's governance structure and capital rules, which aligns best with the Governance Information (CGR) category, as it is a restatement/amendment of the foundational corporate charter (Statute). While it discusses capital changes, the primary nature is the corporate charter itself, not a simple announcement of a capital raise (CAP) or share transaction (SHA/POS). Since it is the full text of the Statute, it is a core governance document.
2024-06-25 Polish
Rejestracja podwyższenia kapitału zakładowego oraz zmiany statutu spółki MIRBUD S.A. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document explicitly discusses the registration of an increase in the company's share capital ('podwyższenia kapitału zakładowego Spółki') through the issuance of new shares ('emisji akcji zwykłych serii L'). It details the new total share capital amount, the total number of shares, and updates the company's bylaws ('zmiany statutu Spółki') to reflect these changes. This action directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it mentions the registration of changes, the core content is the capital change itself, not just an announcement of a report, making SHA a better fit than RPA or RNS.
2024-06-25 Polish
Informacja o wypłacie dywidendy za rok 2023 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses a resolution passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) regarding the payment of a dividend ('wypłaty dywidendy'). It specifies the amount per share (0.21 zł brutto), the total amount allocated, the record date ('Dniem dywidendy'), and the payment date ('Dniem wypłaty dywidendy'). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject is the dividend decision, not the general AGM proceedings or voting results.
2024-06-21 Polish

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