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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 2025-06-24 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu MLP GROUP S.A. z siedzibą w Pruszkowie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly discusses the results of a shareholder vote at an Extraordinary General Meeting ("Nadzywczajne Walne Zgromadzenie Spółki" or ZWZ) held on June 24, 2025. It details the total votes represented (76.36%) and lists the major shareholders (those holding at least 5% of the votes) along with their respective voting percentages at that specific meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2025-06-24 Polish
Oświadczenie_J.Woźniak
Governance Information Classification · 1% confidence The document is very short (837 characters) and appears to be a declaration or statement from an individual (identified by PESEL and name fragment) regarding their qualifications or lack of conflicts of interest for a supervisory board position ('Rady Nadzorczej'). It references Polish legal acts (k.s.h., Kodeks karny) and regulatory compliance requirements (like those related to auditing firms). This content strongly suggests a formal declaration required for board membership or governance structure, which aligns best with Governance Information (CGR) or potentially a component of a larger filing like a Proxy Statement (PSI) or Annual Report (10-K). Given the specific focus on compliance declarations for a board role, Governance Information (CGR) is the most precise fit among the provided options, as it covers internal rules and board structure details.
2025-06-24 Polish
CV Jan Wozniak
Board/Management Information Classification · 1% confidence The provided document text is extremely short (3147 characters) and appears to be a fragmented snippet, possibly a CV or a small section of a larger document, containing biographical details, professional history (dates, company names like 'FERRO S.A.', 'HSBC Bank'), and language skills. It does not contain the typical structure or keywords of a formal regulatory filing (like 10-K, ER, IR) or a specific announcement type (like DIV, CAP, DIRS). Given the nature of the content (professional background/CV style) and the very short length, it is highly unlikely to be a primary financial report. Since it doesn't fit any specific financial filing category, the most appropriate fallback is 'Regulatory Filings' (RNS), although it might also be an attachment or exhibit to a larger filing that was not provided. Based strictly on the provided definitions and the lack of specific financial reporting language, RNS is the safest general classification for an unclassifiable snippet.
2025-06-24 Polish
CV Piotr Chajderowski
Board/Management Information Classification · 1% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named Piotr Adam Chajderowski, listing his education, professional career history, roles held (including Chairman of the Supervisory Board, Member of the Management Board, CEO), and specific achievements related to restructuring, M&A, and financing activities across various companies (e.g., NEWAG S.A., ACTION S.A., OT LOGISTICS S.A.). This type of document details management and board composition/history. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. While this is a CV and not a formal announcement of a change, it directly relates to the qualifications and history of a key individual who holds or has held significant management/board positions. It is the closest fit among the provided options, as it details the background of management personnel.
2025-06-24 Polish
Powołanie Członków Rady Nadzorczej MLP Group S.A. na nową 3-letnią kadencję. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the re-appointment of two individuals, Mr. Piotr Chajderowski and Mr. Jan Woźniak, to the Supervisory Board (Rada Nadzorcza) of MLP Group S.A. during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 24, 2025. It also details their compliance with independence criteria. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but a specific announcement about board composition.
2025-06-24 Polish
Raport wynagrodzeń za 2024 rok
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok zakończony 31 grudnia 2024 r." which translates to "Supervisory Board Report on remuneration for the year ended December 31, 2024." The text explicitly discusses the remuneration policy, fixed and variable compensation components for the Management Board members, and references Polish law (art. 90 g ust. 1 ustawy o ofercie publicznej) concerning remuneration reports. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and references local regulations. The document is a comprehensive report detailing compensation, not just an announcement of one.
2025-06-24 Polish

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