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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 2018-06-26 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
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (427 characters) and lists the major shareholders (those holding at least 5% of votes) present at a General Meeting ('Walnym Zgromadzeniu Spółki') held on June 26, 2018. This content directly relates to the results or structure of voting rights and ownership percentages disclosed at a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who held what percentage of votes at that specific meeting.
2018-06-26 Polish
Wykaz akcjonariuszy uczestniczących w Walnym Zgromadzeniu, które odbyło się w dniu 25 czerwca 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) holding more than 5% of the voting rights at a General Meeting (Walnym Zgromadzeniu) held on March 29, 2018. This content directly relates to the results of a shareholder vote at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the actual results, not just an announcement of results, so DVA is preferred over RPA or RNS.
2018-06-25 Polish
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 · 98% confidence The document text is in Polish and discusses the results of a General Meeting ("Zwyczajne Walne Zgromadzenie" or ZWZ) held on June 18, 2018. It explicitly lists the number of votes represented (74.99% of share capital) and details the major shareholders present and their respective voting power (e.g., CAJAMARCA HOLLAND B.V. with 75.97% of votes present). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing a future report.
2018-06-18 Polish
Oświadczenia Pana Chajderowskiego
Board/Management Information Classification · 95% confidence The document consists of several formal declarations and statements made by a candidate (Piotr Chajderowski) for the Supervisory Board (Rada Nadzorcza) of MLP GROUP S.A. The content explicitly details compliance with criteria for an independent board member, consent to candidacy, and legal declarations regarding capacity and conflicts of interest, specifically referencing an upcoming General Meeting (WZ) on June 18, 2018. This type of material, focusing on the qualifications and consent of a director/board candidate, aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such a change being formalized.
2018-06-18 Polish
Życiorys Pana Chajderowskiego
Board/Management Information Classification · 98% confidence The provided document is a Curriculum Vitae (CV) or resume for an individual named Piotr Adam Chajderowski. It details his education, professional career history, roles held (including Board Member and CEO positions in various companies like ACTION S.A. and Grupa OT LOGISTICS S.A.), and responsibilities. This type of document, which outlines management background and qualifications, is most closely related to information concerning the company's board or senior management. Therefore, it fits the definition of Board/Management Information (MANG). It is not a formal regulatory filing like a 10-K, an earnings release, or a specific report type.
2018-06-18 Polish
Oświadczenia Pana Macieja Matusiaka
Board/Management Information Classification · 99% confidence The document text is a declaration of consent and fulfillment of requirements by an individual, Maciej Matusiak, to be nominated and appointed to the Supervisory Board (Rada Nadzorcza) of MLP Group S.A. This directly relates to the composition and governance structure of the company's board of directors/supervisors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-18 Polish

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