Skip to main content
MLP Group S.A. logo

MLP Group S.A. — Investor Relations & Filings

Ticker · MLG ISIN · PLMLPGR00017 LEI · 2594005Q9DIECHVXBO95 WAR Real estate activities
Open in API
Filings indexed 1,195 across all filing types
Latest filing 2019-06-03 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
Ogolna_liczba_glosow_PL_GROUP_S._A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes) and explicitly states the total number of shares and corresponding votes as of the date of calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the voting rights and share structure relevant to a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the foundational data for voting eligibility at a general meeting, even if it's not the final result of the vote itself, but rather the prerequisite information regarding voting rights.
2019-06-03 Polish
Formularz_glosowania_przez_pelnomocnika_ZWZA_30062019.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI..." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". This is a proxy voting instruction form specifically for a General Meeting (Walne Zgromadzenie). This type of material, used to solicit or provide information for shareholder voting, aligns best with the definition for Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA). Given its function as a solicitation/instruction document for a shareholder vote, PSI is the most appropriate classification.
2019-06-03 Polish
Projekty_uchwal_ZWZA_30062019.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("Uchwały") passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 30, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2018 Management Board Report and Financial Statements, profit distribution for 2018, granting discharge (absolutorium) to management and supervisory board members for 2018, and changes to the Supervisory Board composition (election and dismissal of members). These documents are the formal record of decisions made at the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-03 Polish
Ogloszenie_o_zwolaniu_ZWZA_30062019.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PL GROUP SPÓŁKA AKCYJNA..." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF PL GROUP S.A....". It details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items like approving the 2018 financial statements and granting discharge (absolutorium) to management. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a formal notice/announcement of the meeting, not a proxy statement (PSI) or voting results (DVA), but the core subject is the AGM itself.
2019-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2019 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (342 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) on June 30, 2019. It explicitly states that the full content of the announcement, draft resolutions, and proxy forms are attached ('W załączeniu pełna treść ogłoszenia...'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the main material is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about the AGM announcement and related materials, AGM-R (AGM Information) is the most relevant category for the *content* being announced, but the document itself is the *announcement* of the AGM materials. Given the options, AGM-R covers the subject matter (AGM), and since it's an official announcement of the meeting and associated documents, it fits best under the AGM category, even if it's the notice rather than the full presentation slides. However, if the primary focus is the notice of the meeting itself, AGM-R is the most specific fit for the subject matter.
2019-06-03 Polish
wnioski Zarzadow o ogloszeniu upadlosci ICP Group S.A i Concept Publishing Polska sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (205 characters) and announces that the Management Boards of ICP Group S.A. and its subsidiary have submitted bankruptcy petitions to the competent court. This is a significant, non-routine corporate event announcement regarding the financial status and potential cessation of operations of the company. It does not fit neatly into standard periodic reports (10-K, IR), management discussions (MDA), or specific financial actions (CAP, DIV). It is a critical regulatory/legal event announcement. Given the options, this type of material, which reports on a major legal/financial status change (bankruptcy filing), is best categorized as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event that doesn't have a more specific code like LTR (Legal Proceedings Report, which usually implies ongoing litigation rather than a filing for insolvency) or DLST (Delisting). Since it is a direct, material announcement, RNS is the most appropriate fallback.
2019-05-31 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.