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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 2024-05-24 Remuneration 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
zal11_2024_05_24_RB_53_Zal._5_opinia_RN_w_sprawie_zmiany_polityki_wynagrodzen.pdf
Remuneration Information Classification · 98% confidence The document text consists of resolutions (Uchwała) from the Supervisory Board (Rada Nadzorcza) and the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) concerning the amendment of the 'Remuneration Policy' (Polityka Wynagrodzeń) for members of the Management Board and Supervisory Board. Specifically, it details changes to the payment terms for annual bonuses and the ability of Supervisory Board members to provide services to subsidiaries. Documents detailing executive and director compensation policies and changes are classified as Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or its equivalent in Polish corporate governance reporting regarding remuneration disclosure.
2024-05-24 Polish
zal12_2024_05_24_RB_53_Zal._4_Zalacznik_do_Uchwaly_nr_25_2024_-_Polityka_Wynagrodzen.pdf
Remuneration Information Classification · 98% confidence The document is titled "Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej MIRBUD Spółka Akcyjna" (Remuneration Policy for Members of the Management Board and Supervisory Board of MIRBUD S.A.). It details the structure, principles, and rules for determining the fixed and variable remuneration, as well as additional benefits, for the Management Board and Supervisory Board members. This content directly aligns with the definition of a Remuneration Information document, which in the provided schema corresponds to the DEF 14A code (Proxy Solicitation/Information Statement often containing executive compensation details, though in this context, it's specifically about the remuneration policy itself, which is a key component of governance/compensation disclosure). Given the specific focus on compensation policy, DEF 14A is the most appropriate fit among the choices, as it relates to executive compensation disclosure, even if it's a standalone policy document rather than a proxy statement itself. The document is an official policy adopted by the General Meeting (Walne Zgromadzenie).
2024-05-24 Polish
zal04_2024_05_24_RB53_Zal._3_opinia_RN_w_sprawie_przyjecia_regulaminu_walnego_zgromadzenia.pdf
AGM Information Classification · 99% confidence The document text is a formal resolution ("UCHWALA Nr XIII/2024 RADY NADZORCZEJ MIRBUD SPÓŁKI AKCYJNEJ") from the Supervisory Board regarding the approval of a draft resolution for the Ordinary General Meeting of Shareholders ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy"). The content heavily discusses the procedures, rules, and documentation related to the General Meeting of Shareholders, including voting rights, proxies, and the required agenda items. This content directly relates to the preparation and rules governing the AGM. While it is a resolution *about* the AGM, the core subject matter is the governance and rules of the shareholder meeting itself, which aligns closely with the scope of AGM materials. Since the document is a formal resolution setting the stage for the AGM and detailing its rules, it is best classified as AGM Information (AGM-R), as it is material presented or created in relation to the Annual General Meeting.
2024-05-24 Polish
zal10_2024_05_24_RB_53_Zal._2_Zalacznik_do_Uchwaly_nr_24_2024_-_Regulamin_Walnego_Zgromadzenia_MIRBUD_S.A..pdf
AGM Information Classification · 99% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA AKCJONARIUSZY MIRBUD S.A." (Rules of the General Shareholders' Meeting of MIRBUD S.A.) and is explicitly stated as an attachment ("Załącznik do Uchwały nr 24/2024 z dnia 21 czerwca 2024 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MIRBUD S.A."). It details the procedures, rights of shareholders, and rules for conducting a General Shareholders' Meeting. This content directly relates to the procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
zal06_2024_05_24_RB53_Zal._1_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of MIRBUD S.A. on June 21, 2024. These resolutions cover the approval of the 2023 financial statements, management reports, dividend distribution, and changes to the company statutes. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). This directly aligns with the definition for AGM Information (AGM-R). Although it contains elements related to financial reports (like approving the 2023 financial statements), the document itself is the record of the meeting's decisions, not the reports themselves or a general earnings release.
2024-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 100% 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, time, location, and a comprehensive agenda (Porządek obrad) for a shareholder meeting scheduled for June 21, 2024. The agenda includes reviewing annual reports, approving profit distribution, voting on board members, and amending the company statute. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 Polish

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