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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 2018-06-14 Board/Management Inform…
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
Pan Maciej Matusiak - życiorys
Board/Management Information Classification · 91% confidence The document provided is a curriculum vitae (CV) or professional biography for an individual named Maciej Matusiak, detailing his education and extensive professional experience, primarily as a member of Supervisory Boards (Rada Nadzorcza) for various Polish companies (S.A.). This type of document is not a standard regulatory filing like a 10-K, ER, or IR. It specifically details roles related to corporate governance and oversight. Among the provided categories, 'Board/Management Information' (MANG) is defined as 'Announcement of changes in the company's board of directors or senior management.' While this document is a CV, in the context of corporate filings, a document detailing the background of a director or management member often accompanies or relates to an announcement of their appointment, change in role, or confirmation of their status. Given the focus on board membership history, MANG is the most appropriate classification, as it pertains directly to the composition and background of the management/governance structure. It is not a formal regulatory report, but rather biographical information relevant to board composition.
2018-06-14 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej MLP Group S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly discusses the nomination of candidates (Pan Maciej Matusiak, Pan Piotr Chajderowski, Pan Dariusz Grębosz) for the Supervisory Board ('Rady Nadzorczej') in connection with a convened Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy'). This content directly relates to the composition and governance of the board, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination of management/board members, not the AGM presentation itself (AGM-R) or the voting results (DVA). The document also mentions providing CVs and declarations, confirming it is about management appointments.
2018-06-14 Polish
PLG_-_Wzory_pelnomocnictw_na_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text consists of templates for a Power of Attorney ('PEŁNOMOCNICTWO') allowing a representative to vote at a General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for June 26, 2018. It lists specific resolutions ('uchwała') related to approving the 2017 financial statements, management reports, and remuneration. This material is directly related to soliciting or providing instructions for shareholder voting at an Annual General Meeting (AGM). The closest fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it provides the mechanism (the proxy form) for shareholders to delegate their voting rights for the meeting. While it relates to the AGM, it is the proxy form itself, not the final results (DVA) or the AGM presentation (AGM-R).
2018-06-07 Polish
PLG_-_Formularz_do_wykonywania_pr_awa_glosu_przez_pelnomocnika_na_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE PL GROUP SA" (Proxy Voting Form for the Annual General Meeting of PL GROUP SA). It contains detailed sections for shareholders to instruct a proxy on how to vote on specific resolutions (uchwały) related to the Annual General Meeting (WZA), including electing the Chairman, approving the agenda, approving the 2017 Management Report and Financial Statements, and granting discharge (absolutorium). This document is explicitly designed to solicit shareholder votes and provide instructions for voting at an AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2018-06-07 Polish
20180605__uchwala_akcjonariusza_PL_Group.pdf
AGM Information Classification · 95% confidence The document text is a resolution ("Uchwała") from an Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia") concerning the determination of the principles and amount of remuneration for the members of the Supervisory Board ("Rady Nadzorczej"). This directly relates to the compensation and structure of the board, which falls under Remuneration Information (DEF 14A) or potentially Governance Information (CGR). However, DEF 14A specifically covers compensation for top executives and directors. Since this document explicitly sets the monthly remuneration for the Chairman and Members of the Supervisory Board, it is a direct report on remuneration policy and amounts. The document is short and appears to be the resolution itself, not an announcement of a proxy statement.
2018-06-07 Polish
PLG_-_rozszerzony_porzadek_obrad_ZWZA.pdf
AGM Information Classification · 99% confidence The document text is titled "UZUPEŁNIONY PORZĄDEK OBRAD" (Supplemented Agenda) for the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PUBLICZNEJ" (Annual General Meeting of the Public Company). It explicitly details the date, time, location, and the specific items to be voted upon or discussed during the General Meeting (e.g., approval of 2017 financial statements, granting discharge to management, dividend distribution). This content directly relates to the materials prepared for and presented at the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2145 chars) is consistent with an agenda/information document rather than a full annual report or a brief announcement of a report.
2018-06-07 Polish

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