Skip to main content
Mirbud S.A. logo

Mirbud S.A. — Investor Relations & Filings

Ticker · MRB ISIN · PLMRBUD00015 LEI · 259400B45UFSRKN5V388 WAR Construction
Open in API
Filings indexed 941 across all filing types
Latest filing 2023-01-30 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy MIRBUD S.A. odbytym w dniu 30 stycznia 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on January 30, 2023. This content directly relates to the official results of a shareholder vote, detailing who voted and by how much. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about the results being published.
2023-01-30 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy MIRBUD S.A. z dnia 30 stycznia 2023 roku
AGM Information Classification · 98% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY MIRBUD S.A. W DNIU 30 STYCZNIA 2023R.' which translates to 'CONTENT OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MIRBUD S.A. ON JANUARY 30, 2023.' The content consists of multiple numbered resolutions (Uchwała nr 1/2023 through Uchwała nr 7/2023) detailing procedural matters (electing a chairman, adopting the agenda, appointing a supervisory board committee) and substantive decisions (appointing members to the Supervisory Board). This content directly relates to the proceedings and outcomes of a General Meeting of Shareholders. The most appropriate category is AGM Information (AGM-R), as it documents the resolutions passed during a General Meeting (even though it is an Extraordinary one, the core function aligns with AGM materials). It is not a proxy statement (PSI) as it reports the results, nor is it a management change announcement (MANG) although board appointments are made, because the document's primary structure is the record of the meeting's resolutions.
2023-01-30 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy MIRBUD S.A. w dniu 30 stycznia 2023 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') held on January 30, 2023. It explicitly details the content of the adopted resolutions and those that were not adopted, along with procedural confirmations (no objections filed). This content directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers the results and content of the meeting resolutions, even though it is an Extraordinary (Nadzwyczajne) meeting rather than Annual. Since AGM-R covers general meeting materials, it is the best fit among the provided options, although DVA (Declaration of Voting Results) is also closely related, AGM-R often encompasses the substantive content of the resolutions themselves.
2023-01-30 Polish
Terminy publikacji raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a formal announcement by the Management Board (Zarząd) of MIRBUD S.A. regarding their intention to publish specific periodic financial reports (quarterly, semi-annual, and annual reports) for 2022 and 2023, along with the exact dates for their release. This document explicitly states *when* reports will be published, rather than containing the full content of those reports. This fits the definition of announcing the publication of reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate classification, as it details the schedule and intent to release periodic financial reports (IR, 10-K equivalents). The document length is short (1374 chars), supporting the 'announcement' classification over the actual report classification.
2023-01-16 Polish
Podpisanie umowy na budowę zachodniego obejścia drogowego miasta Chojnice - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement made by the Management Board ('Zarząd') of MIRBUD S.A. It explicitly references Article 17(1) of MAR (Market Abuse Regulation), indicating it is a disclosure of inside information. The content details the signing of a significant contract ('podpisało umowę') with a public entity (Voivodeship of Pomerania) for construction work, specifying the value (57.6 million PLN) and timeline. This type of announcement, concerning a major contract award, is typically classified as a significant corporate event disclosure. Since there is no specific category for 'Major Contract Award' and the document is not a standard financial report (10-K, IR), nor a management discussion (MDA), nor a financing activity (CAP), it best fits the general regulatory disclosure category, which is 'Regulatory Filings' (RNS), as it is a mandatory MAR disclosure.
2023-01-12 Polish
Wybór oferty na budowę zachodniego obejścia drogowego miasta Chojnice - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1198 characters) issued by the Management Board ('Zarząd') of MIRBUD S.A. It explicitly references Article 17(1) of MAR (Market Abuse Regulation) and informs the public that a consortium including the issuer was selected as the most advantageous bidder ('najkorzystniejsza została wybrana oferta') for a road construction project by the Provincial Roads Authority in Gdańsk. The value of the contract is stated (57,607,320.24 PLN). Crucially, the text concludes with: 'O podpisaniu Umowy Emitent poinformuje odrębnym raportem' (The Issuer will inform about the signing of the Agreement in a separate report). This structure—a brief announcement of a significant event (contract award) that is not a full financial report, and which promises a follow-up report—suggests it is a general regulatory disclosure. Since it concerns a significant contract award and is filed under MAR, it fits best under the general 'Regulatory Filings' category (RNS) as it doesn't specifically match Capital/Financing (CAP), M&A (TAR), or a specific financial report type. It is not an Earnings Release (ER) or an Interim Report (IR). Given its nature as a mandatory disclosure under EU regulation regarding a significant contract, RNS is the most appropriate general regulatory classification.
2022-12-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.