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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 2023-05-19 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
Wniosek Zarządu Emitenta i pozytywna opinia Rady Nadzorczej o wypłatę dywidendy za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, originating from MIRBUD S.A., explicitly discusses a proposal made to the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy) regarding the distribution of net profit for 2022. Specifically, it details the allocation of PLN 23,853,492.00 for dividend payment (0.26 PLN per share) and the remaining amount to be allocated to the reserve capital. This action directly concerns the declaration of dividend amounts and the process leading up to a shareholder vote/meeting decision regarding profit distribution. This aligns best with the 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R) if it were the final resolution, but since it is the *proposal* being submitted to the AGM regarding the dividend amount, DIV is the most precise fit for the financial action described. It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS).
2023-05-19 Polish
Powołanie członka zarządu MIRBUD S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd MIRBUD S.A.') regarding the reappointment of a board member, Mr. Tomasz Sałata, for another five-year term by the Supervisory Board ('Rada Nadzorcza'). It cites Polish public offering regulations and details the individual's professional history and lack of conflicts of interest. This content directly relates to changes in the company's senior management/board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a direct announcement, not a report publication announcement (RPA).
2023-05-19 Polish
Powołanie członka zarządu MIRBUD S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd MIRBUD S.A.') regarding the reappointment of a board member, Mr. Paweł Korzeniowski, for a new five-year term, effective May 19, 2023. It cites Polish public offering regulations (art. 56 ust. 1 pkt. 2 lit. a) ustawy z dnia 29 lipca 2005 r.). This content directly relates to changes in the company's senior management or board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a direct regulatory disclosure, not a summary or a presentation.
2023-05-19 Polish
Szacunkowe wyniki za I kwartał 2023 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text explicitly states that the Management Board of MIRBUD S.A. is providing 'wstępne szacunkowe wyniki finansowe za I kwartał 2023 roku' (preliminary estimated financial results for the first quarter of 2023). It lists key figures like sales revenue, gross profit, and net profit for both consolidated and individual levels. This content perfectly matches the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results, typically containing key highlights before the full report is issued. The document is short and presents highlights, confirming it is not the comprehensive Interim Report (IR). Q1 2023
2023-05-18 Polish
Podpisanie aneksu do umowy na budowę drogi ekspresowej S1, odc. Przybędza - Milówka (tzw. obejście Węgierskiej Górki) - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of MIRBUD S.A., explicitly referencing Article 17(1) of MAR (Market Abuse Regulation). It details the signing of an annex (aneks) to a construction contract, specifically concerning a deadline extension (przesunięcie terminu realizacji umowy). This type of announcement, which discloses material, non-public information regarding contracts, financing, or significant operational changes under MAR, typically falls under general regulatory disclosure requirements. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a specific management/board change (MANG), the most appropriate classification is the general regulatory filing category, RNS, as it is a mandatory disclosure under EU regulation.
2023-05-17 Polish
Korekta raportu bieżącego nr 13/2023 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a short announcement from the Management Board (Zarząd) of MIRBUD S.A. It explicitly states that it is a 'korekta raportu bieżącego' (correction to a current report) number 13/2023. Since it is a correction/amendment to a previously issued report, and it is very short, it functions as a regulatory update or notification rather than the full content of the original report. Given the options, this type of specific, non-standard regulatory update that corrects prior information fits best under the general 'Regulatory Filings' category (RNS), as it is not a standard financial report (10-K, IR), an earnings release (ER), or a specific transaction report (DIV, DIRS, POS).
2023-05-16 Polish

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