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 2018-05-30 AGM Information
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
PLG_-_Ogolna_liczba_glosow.pdf
AGM Information Classification · 95% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes). It explicitly states the total number of shares and the corresponding total number of votes available for the upcoming General Meeting (Walne Zgromadzenie). This content directly relates to the official results or prerequisites for shareholder voting, which aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it quantifies the voting power ahead of a meeting, often released alongside proxy materials or as a prerequisite disclosure for the AGM.
2018-05-30 Polish
PLG_-_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ na Zwyczajne Walne Zgromadzenie spółki PL Group Spółka Akcyjna z siedzibą w Łodzi w dniu 26 czerwca 2018 roku" (Draft Resolutions for the Annual General Meeting of PL Group SA held on June 26, 2018). It explicitly lists multiple draft resolutions concerning the agenda, election of the Chairman, approval of the 2017 Management Board Report and Financial Statements, profit distribution, and granting discharge (absolutorium) to management and supervisory board members. These materials are directly related to the proceedings and documentation of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-30 Polish
PLG_-_Ogloszenie_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PUBLICZNEJ" (Announcement of the Convening of the Annual General Meeting of a Public Company). It details the date (June 26, 2018), time, location, and a detailed agenda (porządek obrad) for the meeting. It also outlines shareholder rights regarding submitting agenda items and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-05-30 Polish
Ogłoszenie o zwołaniu ZWZA na dzień 26 czerwca 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' - ZWZ) scheduled for June 26, 2018. It explicitly states that the Management Board is providing the content of the announcement, draft resolutions, voting information, and proxy forms attached to the public notice. This content—announcing the meeting, providing voting materials, and attaching the agenda/resolutions—is characteristic of materials prepared for or directly related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/material distribution for the AGM.
2018-05-30 Polish
Powołanie Członków Rady Nadzorczej MLP Group S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly details the appointment of several individuals (Mr. Shimshon Marfogel, Mr. Eytan Levy, Mr. Daniel Nimrodi, and Mr. Guy Shapira) to the Supervisory Board ('Rada Nadzorcza') of the company ('Spółka') by major shareholders. It also provides detailed professional backgrounds for these appointed individuals. This content directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited refers to current information disclosure requirements, but the core content is management appointments.
2018-05-30 Polish
Skonsolidowany Raport Kwartalny GK MLP GROUP S.A. za 3 miesiące zakończone 31.03.2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for MLP Group S.A. covering the 3-month period ending March 31, 2018. It contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and detailed explanatory notes. As it is a full quarterly financial report rather than just an announcement or a summary, it falls under the 'Interim / Quarterly Report' category. Q1 2018
2018-05-14 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.