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MLP Group S.A. — Investor Relations & Filings

Ticker · MLG ISIN · PLMLPGR00017 LEI · 2594005Q9DIECHVXBO95 WAR Real estate activities
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Filings indexed 1,187 across all filing types
Latest filing 2024-08-28 Declaration of Voting R…
Country PL Poland
Listing WAR MLG

About MLP Group S.A.

https://mlpgroup.com/en/homepage/

MLP Group S.A. is a commercial real estate company that develops, leases, and manages modern logistics centers, warehouse facilities, and manufacturing parks. The company specializes in customer-oriented, Class A properties, offering tailored solutions that include build-to-suit (BTS) and pre-let projects. A core focus of its strategy is the development of sustainable and green industrial real estate. The group's operations cover the entire property lifecycle, from land acquisition and construction to the long-term management and leasing of its facilities across its European portfolio.

Recent filings

Filing Released Lang Actions
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (443 characters) and its title translates to "Information on the total number of shares and votes". The text explicitly states the total number of shares (20,000,000) and the total number of votes (20,000,000) as of a specific date (August 27, 2024), in connection with a forthcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content relates directly to the voting rights and share structure relevant to a shareholder meeting. While it is related to the AGM, it is not the AGM presentation (AGM-R) or the proxy materials (PSI). It is a specific announcement regarding the total voting rights available for the meeting. This type of announcement, detailing the total number of shares/votes for a meeting, fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the baseline for voting rights, even if the results themselves are not yet declared. Given the context of establishing voting rights for a meeting, DVA is the most precise fit among the options, although it is a pre-meeting announcement.
2024-08-28 Polish
Formularz
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU PL GROUP SA Z SIEDZIBĄ W WARSZAWIE ZWOŁANYM NA 23 WRZEŚNIA 2024 R." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF PL GROUP SA HELD ON SEPTEMBER 23, 2024". This document is clearly a proxy voting instruction form intended for shareholders to designate how their votes should be cast at an upcoming Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during an AGM, specifically the documentation used to facilitate shareholder voting, which falls under AGM Information (AGM-R). It is not the final results (DVA), nor is it a general proxy solicitation statement (PSI), but rather the specific form for proxy voting instructions related to the AGM.
2024-08-28 Polish
Projekty Uchwał
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PL Group SA, scheduled for September 23, 2024. The resolutions cover the election of the meeting chairman, adoption of the agenda, approval of financial statements and management reports for 2021 and 2022, approval of loss coverage, and granting of discharge ('absolutorium') to board members. This content is the core material presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-08-28 Polish
Ogłoszenie
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PL GROUP SA Z SIEDZIBĄ W WARSZAWIE" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF PL GROUP SA BASED IN WARSAW". The text details the date, time, location, and the detailed agenda (porządek obrad) for this meeting, which includes reviewing and approving financial statements for 2021, 2022, and 2023, and voting on management discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-08-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 23 września 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (356 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (September 23, 2024). Crucially, it states, 'W załączeniu pełna treść ogłoszenia oraz treść projektów uchwał wraz z załącznikami' (In the attachment, the full content of the announcement and the content of the draft resolutions together with attachments). This structure—a brief notice convening a meeting and referring to attached full materials—strongly suggests this is an announcement about the AGM, rather than the full AGM presentation or the voting results themselves. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the convening of the AGM.
2024-08-28 Polish
Raport z przeglądu jednostkowego
Audit Report / Information Classification · 1% confidence The document is titled 'Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego jednostkowego sprawozdania finansowego' (Independent auditor's review report on the condensed interim individual financial statements). It explicitly discusses a 'przegląd' (review) of the 'śródrocznego skróconego jednostkowego sprawozdania finansowego' (condensed interim individual financial statements) for the period ending June 30, 2024. This content directly relates to the results of an audit or review process on financial statements for a period shorter than a year (interim). This aligns perfectly with the definition for Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) which would contain the statements themselves, not just the auditor's review conclusion over them. The document is the auditor's conclusion on the interim financials. H1 2024
2024-08-22 Polish

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