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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 2021-06-09 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
Zgłoszenie kandydata na Członka Rady Nadzorczej MLP Group S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of MLP Group S.A. It states that they received a notification regarding the nomination of a candidate (Mr. Maciej Matusiak) for the Supervisory Board (Rady Nadzorczej) in connection with an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for June 30, 2021. The text explicitly mentions attaching the candidate's CV and consent statement. This content directly relates to the composition of the board of directors/supervisory board, which aligns with the 'Board/Management Information' category (MANG). Although it relates to an AGM, the core subject is the nomination of a board member, not the meeting materials (AGM-R) or voting results (DVA). Given the short length (1046 chars) and the nature of the announcement, MANG is the most precise fit.
2021-06-09 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled 'ZWYCZAJNE WALNE ZGROMADZENIE ZWOŁANE NA DZIEŃ 30 CZERWCA 2021 ROKU' (Ordinary General Meeting convened for June 30, 2021) and provides a 'WZÓR PEŁNOMOCNICTWA' (Power of Attorney Template) for shareholders to appoint a representative to vote at this meeting. This material is directly related to the procedures and documentation required for an Annual General Meeting (AGM). While it is a template for proxy voting, it is intrinsically linked to the AGM process itself. The most specific category covering AGM materials is 'AGM-R' (AGM Information), which includes presentations and materials shared during the AGM. Since this is a core document for shareholder participation in the AGM, AGM-R is the most appropriate classification, rather than the general proxy solicitation code (PSI) or the fallback (RNS).
2021-06-02 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU MLP GROUP SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of MLP GROUP S.A. on the Convening of the Annual General Meeting). It details the date, time, location, and a detailed agenda (Porządek obrad) for the upcoming General Meeting (ZWZ). It also outlines procedures for shareholders to submit proposals and appoint proxies. This content directly corresponds to the purpose of an Annual General Meeting announcement, which falls under the 'AGM Information' category.
2021-06-02 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała nr') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of MLP GROUP Spółka Akcyjna. Key topics covered include the approval of the Board's activity report and financial statements for 2020, the distribution of profit for 2020, granting discharge ('absolutorium') to management and supervisory board members for the 2020 fiscal year, and resolutions regarding the appointment of Supervisory Board members and the opinion on the remuneration report for 2019 and 2020. These documents are the formal records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 Polish
Ogłoszenie Zarządu MLP Group S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 30, 2021. It explicitly states that the full text of the notice and draft resolutions ('projekty uchwał') are being made public in the attachment to the current report. Since this document is an announcement about an upcoming shareholder meeting and its associated materials, it directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting.
2021-06-02 Polish
20210602__ZWZ_liczba_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (418 characters) and appears to be an official notification ('Informacja') regarding the total number of shares and votes available for an upcoming General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This type of announcement, which sets the stage for a shareholder vote by declaring the total voting rights as of a specific date, aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although it precedes the actual results. Given the context of announcing the total voting power for a General Meeting, DVA is the most specific fit among the options, as it deals directly with voting rights established for a meeting. It is not a full report, presentation, or management change.
2021-06-02 Polish

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