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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 1,188 across all filing types
Latest filing 2022-04-11 Share Issue/Capital Cha…
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
Treść zmian do statutu
Share Issue/Capital Change Classification · 95% confidence The document text details proposed changes to the company's Articles of Association (Statut), specifically concerning the authorization for the Management Board (Zarząd) to increase share capital ('podwyższenia kapitału zakładowego') and changes to the composition of the Management Board. The core subject matter revolves around capital structure changes, share issuance authorization, and corporate governance rules (board size). This directly aligns with the definition of 'Capital/Financing Update' (CAP), as it concerns the mechanism and limits for future share issuance, or potentially 'Share Issue/Capital Change' (SHA). Since the document is focused on granting or modifying the *authority* to issue capital rather than announcing an actual issuance or repurchase, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it covers financing activities and capital structure changes. It is not an ER, IR, 10-K, or an announcement of a report (RPA/RNS), but the substance of a capital decision.
2022-04-11 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE" (Extraordinary General Meeting) and provides a "WZÓR PEŁNOMOCNICTWA" (Proxy Form) for shareholders to appoint a representative to vote at the meeting scheduled for May 16, 2022. This document is explicitly designed to solicit and manage voting instructions and representation for a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor the meeting presentation itself (AGM-R), but the mechanism for proxy voting.
2022-04-11 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU MLP GROUP SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of MLP GROUP S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and detailed agenda for an upcoming Extraordinary General Meeting (NWZ) on May 16, 2022. It also outlines procedures for shareholder participation, voting rights, submitting proposals, and the registration date (April 30, 2022). This content directly relates to the procedures and materials surrounding a general meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM/NWZ) when specific EGM codes are not provided. Since the document is the formal notice/call for the meeting, AGM-R is the most appropriate classification.
2022-04-11 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of MLP GROUP Spółka Akcyjna. The resolutions cover changes to the company's charter (statute) regarding authorizing the Management Board to increase share capital (capital structure change) and changing the remuneration for the Supervisory Board members. Since the document details the formal decisions and resolutions made during a General Meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) where such formal resolutions are passed.
2022-04-11 Polish
Ogłoszenie Zarządu MLP Group S.A. o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 16, 2022. It cites Polish Commercial Companies Code ('Kodeksu spółek handlowych') and mentions that the full text of the announcement and draft resolutions ('projekty uchwał') are attached to the report. This content directly relates to the preparation and announcement of a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it announces the meeting, the content is substantial enough to be classified as the primary announcement material for the AGM, rather than just a generic 'Report Publication Announcement' (RPA), as it contains the core details of the convening.
2022-04-11 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Template) for the 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) of MLP GROUP S.A., scheduled for May 16, 2022. It provides instructions and a form for shareholders to appoint a proxy to vote on their behalf at the AGM. This material is directly related to the procedures and documentation required for the Annual General Meeting, specifically concerning shareholder voting rights and representation. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-04-11 Polish

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