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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 2023-06-19 Notice of Dividend Amou…
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
Informacja o wypłacie dywidendy za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of MIRBUD S.A. is announcing a resolution ('uchwałę') passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') regarding the payment of a dividend ('wypłaty dywidendy'). It details the total amount allocated for the dividend (PLN 23,853,492.00), the amount per share (PLN 0.26 gross), the total number of shares involved, and the key dates (record date and payment date). This content directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV), which covers the announcement of dividend amounts and payment details for shareholders.
2023-06-19 Polish
Treść uchwał podjętych przez ZWZA
AGM Information Classification · 100% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY MIRBUD S.A. W DNIU 19 CZERWCA 2023R.' (Content of Resolutions Adopted by the Annual General Meeting of Shareholders of MIRBUD S.A. on June 19, 2023). It explicitly details multiple resolutions (Uchwała nr 1/2023 through Uchwała nr 7/2023) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). These resolutions cover organizational matters, approval of annual financial statements (for 2022), and dividend proposals. This content directly corresponds to the materials presented and voted upon during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-19 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy MIRBUD S.A. w dniu 19 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and references the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) and details the resolutions ('uchwał') passed during that meeting on June 19, 2023. It explicitly states the content of the resolutions and confirms no objections were raised. This content directly relates to the outcomes and proceedings of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (964 chars), but it contains the substance of the AGM results, not just an announcement that results are available, making AGM-R more specific than RPA or RNS.
2023-06-19 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy MIRBUD S.A. odbytym w dniu 19 czerwca 2023 roku - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text explicitly states that the Management Board of MIRBUD S.A. is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 19, 2023. This content—the official results of shareholder voting regarding the distribution of votes—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The appropriate code is DVA.
2023-06-19 Polish
Podpisanie umowy na zaprojektowanie i budowę centrum logistycznego w Wielkopolsce - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of MIRBUD S.A. It explicitly references Article 17(1) of MAR (Market Abuse Regulation) concerning the disclosure of inside information. The content details the signing of a significant contract ('umowa') for the design and construction of a logistics center, specifying the counterparty and the contract value (PLN 106,300,000.00 net). This type of announcement, disclosing a major contract or transaction that is considered inside information under MAR, typically falls under general regulatory disclosure or specific transaction reporting. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it fits best as a general regulatory announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a MAR Article 17 disclosure that doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP). The document is short and serves as a direct regulatory notification.
2023-05-30 Polish
Skonsolidowane rozszerzone sprawozdanie finansowe GK MIRBUD zaI kwartał 2023r
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANE ŚRÓDROCZNE SPRAWOZDANIE FINANSOWE' (Consolidated Interim Financial Report) for the period 01.01.2023 to 31.03.2023. It contains a detailed table of contents covering consolidated financial statements, notes to the financial statements, and individual financial information for the company. This is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-25 Polish

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