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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 1,195 across all filing types
Latest filing 2019-09-20 Proxy Solicitation & In…
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
Pełnomocnictwo z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly refers to the Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of Merlin Group S.A. scheduled for October 17, 2019, and provides voting instructions for various resolutions on the agenda. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or an earnings release (ER).
2019-09-20 Polish
Projekt uchwał
AGM Information Classification · 99% confidence The document contains multiple resolutions ('Uchwała') from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Merlin Group S.A. dated October 17, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda), and crucially, significant corporate actions: reducing share capital to cover losses and subsequently increasing share capital through a private placement of new shares (Series Ł), which involves excluding pre-emptive rights. These actions (capital reduction and capital increase) are core components of corporate governance and financing decisions typically voted upon at a General Meeting. Since the document details the resolutions passed at the meeting itself, rather than just announcing the meeting or providing proxy materials, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a DEF 14A (Remuneration), DVA (Voting Results), or CAP (Financing Update, as this is the resolution document itself, not just a general announcement of fundraising).
2019-09-20 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Walnego Zgromadzenia" (Announcement of the convening of the General Meeting) and details the date, time, agenda (porządek obrad), and procedures for participation in an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NZWZ) scheduled for October 17, 2019. It specifically discusses proposed resolutions regarding capital reduction and increase, and changes to the company's Statute (§ 8). This content directly relates to the formal notification and materials prepared for a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it concerns the convening and agenda of a General Meeting, even though it is an Extraordinary one (NZWZ).
2019-09-20 Polish
Zwołanie Walnego Zgromadzenia Merlin Group S.A. na dzień 17 października 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of a General Meeting ('Walnego Zgromadzenia') of the Issuer (Merlin Group S.A.) on a specific date (October 17, 2019). It explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and a proxy form are attached. Since this document is very short (510 characters) and serves primarily to announce the meeting and attach the relevant materials (like the agenda and proxy forms), it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a transcript (CT), a voting result (DVA), or a proxy solicitation statement (PSI) itself, but the initial notice and material distribution for the AGM.
2019-09-20 Polish
Zawarcie aneksu do listu intencyjnego na powierzchnię usługowo-biurową dla marki PLDETAILING - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (984 characters) and describes an amendment (aneks) to a previously announced Letter of Intent (list intencyjny) regarding the extension of a deadline for a potential lease agreement for office and warehouse space. This concerns a specific business transaction or negotiation update. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it details an update on a significant business arrangement that could lead to a future contract, it falls under the category of general corporate activity updates. Given the options, this type of specific, non-standard regulatory update that doesn't fit into M&A (TAR) or Capital (CAP) is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure (raport bieżący) about a material event.
2019-09-02 Polish
Raport biegłego rewidenta dla JSF MLP Group S.A. za I półrocze 2019 r.
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego jednostkowego sprawozdania finansowego" (Independent auditor's review report on the condensed interim individual financial statements). It explicitly details a review conducted on the condensed interim financial statements for the period ending June 30, 2019, referencing MSR 34 (Interim financial reporting). This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) by focusing specifically on the auditor's review conclusion over the interim statements. H1 2019
2019-08-26 Polish

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