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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 2021-06-22 Board/Management Inform…
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
CV_Piotr_Chajderowski.pdf
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) detailing the professional history, education, and board positions of an individual named Piotr Adam Chajderowski. This type of document is biographical and professional in nature, not a standard regulatory financial filing (like 10-K, ER, or IR). Among the provided classification codes, the closest fit for documents related to the composition or changes in the board of directors or senior management is 'Board/Management Information' (MANG). While a CV is more detailed than a typical MANG announcement (which usually just states a change), in the context of corporate filings, a CV might be submitted as supporting documentation for a director appointment or change. Since there is no specific code for a standalone CV, MANG is the most appropriate category representing management structure information.
2021-06-22 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej MLP Group S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of MLP Group S.A. It states that they received a nomination (zgłoszenie kandydatury) for Mr. Piotr Chajderowski as a candidate for the Supervisory Board (Członka Rady Nadzorczej) in connection with the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy). This directly concerns changes or nominations related to the company's board structure and governance ahead of a shareholder meeting. This aligns best with Board/Management Information (MANG), as it announces a candidate for the Supervisory Board. Although it relates to the AGM, the core content is the management/board nomination, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the context of board nominations, MANG is the most precise fit.
2021-06-22 Polish
16_2021 Zawiadomienie o zawarciu porozumienia
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZAWARCIU POROZUMIENIA AKCJONARIUSZY" (Notification of Conclusion of Shareholders' Agreement) and explicitly references Polish law ("Ustawa o ofercie"). It details the formation of an agreement between specific shareholders (WNG LIMITED, "WAVENET" sp. z o. o., and Mariusz Minasiewicz) regarding coordinated voting at General Meetings of Merlin Group S.A. This type of filing, concerning agreements between major shareholders that affect control or voting power, is typically classified as a Major Shareholding Notification (MRQ) in many regulatory frameworks, as it directly relates to changes in significant ownership influence, even if it's through an agreement rather than a direct share transaction. It is a notification about a change in the structure of control/voting rights among major shareholders. It is not an Annual Report (10-K), Earnings Release (ER), or a standard proxy statement (DEF 14A/PSI). Given the focus on shareholder voting coordination and resulting shareholding percentages, MRQ is the most appropriate fit among the provided codes, as it deals with significant ownership changes/arrangements.
2021-06-18 Polish
Otrzymanie zawiadomienia o zawarciu porozumienia przez akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification from the Management Board ('Zarząd') of Merlin Group S.A. regarding an agreement ('Porozumienie') reached between major shareholders (WNG LIMITED, 'WAVENET' sp. z o. o., and Mariusz Minasiewicz) concerning their combined shareholding, which now represents 75.0058% of the capital and votes. This type of notification, detailing changes in significant share ownership or agreements among major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document explicitly states that the full content is attached as an annex, but the core subject matter is the change in major ownership percentage.
2021-06-18 Polish
Wybór biegłego rewidenta na lata 2021-2023 - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement in Polish by the Management Board ('Zarząd') of MLP Group S.A. It explicitly states the selection of an independent auditor ('biegłego rewidenta')—PricewaterhouseCoopers Polska—to conduct the audit and review of the company's financial statements for the years 2021, 2022, and 2023. This concerns the appointment of an external party responsible for verifying financial records, which falls under the scope of audit or regulatory oversight information. Since the document is not the full financial report itself (like 10-K or IR) but rather an announcement regarding the audit process/appointment, it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, or potentially a general regulatory filing (RNS). Given the specific focus on the appointment of the auditor for financial statement examination, AR is the most precise fit, as it relates directly to the audit function.
2021-06-17 Polish
Powołanie Członków Rady Nadzorczej MLP Group S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details the reappointment of specific individuals (Mr. Shimshon Marfogel, Mr. Eytan Levy, and Mr. Oded Setter) to the Supervisory Board ('Rada Nadzorcza') of MLP Group S.A. It provides extensive biographical and professional background information for these individuals. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited also points to current/ongoing reporting requirements, but the core subject is management composition.
2021-06-16 Polish

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