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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 2020-11-11 Capital/Financing Update
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
Wyznaczenie pierwszego dnia notowania w alternatywnym systemie obrotu na Catalyst obligacji na okaziciela serii C1 MLP Group S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from the Management Board of MLP Group S.A. regarding the decision by the Warsaw Stock Exchange Management Board to set the first trading day for a new series of bearer bonds (Series C1) on the Catalyst alternative trading system. This involves the listing and trading of debt securities, which falls under financing activities or capital structure changes. The content specifically details the listing of 15,000 bonds. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general regulatory filing (RNS) because it is highly specific to a financing event, nor is it an earnings release or a report itself.
2020-11-11 Polish
3 Merlin NWZA- pełnomocnitwo z instrukcja 9_11.2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a form for appointing a proxy to vote at an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Merlin Group S.A. scheduled for December 8, 2020. It specifically deals with granting voting rights and providing instructions for voting on proposed resolutions (Projekty Uchwał). This content is directly related to shareholder meetings and the process of proxy voting, which falls under the scope of materials prepared for shareholder meetings, such as proxy statements or related governance documents. Given the options, this document is a specific form used in conjunction with a General Meeting, making it most closely related to the materials distributed to shareholders to solicit votes or provide information for such a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-11-09 Polish
2 Merlin NWZA_projekty uchwał 9_11_2020
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała nr __') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Merlin Group S.A. The content details decisions regarding the election of the meeting chairman, adoption of the agenda, and significant changes to capital structure, share warrants, and the company's Statute (Articles of Association). These resolutions are the formal outcomes of a shareholder meeting. The closest category that encompasses the formal decisions and resolutions made during a General Meeting is 'AGM Information' (AGM-R), as this covers presentations and materials shared during such meetings, which includes the final resolutions adopted. Although the meeting is 'Extraordinary' (Nadzwyczajne), the nature of the document aligns best with AGM-R rather than a general regulatory filing (RNS) or a specific financial report.
2020-11-09 Polish
1 Merlin NWZA- ogłoszenie o zwołaniu_9_11_2020
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the agenda (porządek obrad) for a meeting scheduled for December 8, 2020. The agenda includes items related to changing the company's Articles of Association (Statut Spółki) and appointing/dismissing Supervisory Board members. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document calls for a meeting, it is the official notice/call for that meeting, which aligns best with the scope of AGM/EGM related materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a notice for an Extraordinary General Meeting (NWZ), AGM-R is the most appropriate classification for general shareholder meeting documentation, especially when specific EGM codes are not provided. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2020-11-09 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Merlin Group S.A. na dzień 8 grudnia 2020 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (470 characters) and explicitly announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Emitenta') on December 8, 2020. It states that the full content of the announcement, draft resolutions, and a proxy voting form are attached ('W załączeniu pełna treść ogłoszenia...'). This structure—announcing a meeting and attaching the necessary materials—is characteristic of preparatory materials for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, as AGM-R covers general meeting materials. Given the context of providing materials for a shareholder vote/meeting, AGM-R is the most appropriate fit among the defined codes.
2020-11-09 Polish
Komunikat Krajowego Depozytu Papierów Wartościowych w sprawie daty rejestracji praw do akcji serii D MLP Group S.A. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is titled 'RAPORT BIEŻĄCY' (Current Report) and explicitly cites Polish regulatory grounds: '§ 17 ust. 1 pkt 3 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r.'. It discusses the registration of new shares ('Akcji zwykłych na okaziciela serii D') by KDPW (Krajowy Depozyt Papierów Wartościowych S.A.). This type of official, periodic, or ad-hoc disclosure required by local market regulators (like the Polish FSA equivalent) that doesn't fit a more specific category (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing. Since it is a full report text and not just an announcement of a report's availability, it is not RPA. Given the context of mandatory disclosure regarding share issuance/registration, it is a specific regulatory filing.
2020-11-05 Polish

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