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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 2018-04-19 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
Uzupelniony_porzadek_obrad_NWZA_Spolki_zwolanego_na_dzien_10_maja_2018_r..pdf
AGM Information Classification · 98% confidence The document text is titled "Uzupełniony porządek obrad" (Supplemented Agenda) and explicitly states that the Management Board is convening an "Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki (NWZ)" (Extraordinary General Meeting of Shareholders) on May 10, 2018. The content lists the specific items (points 1 through 7) to be discussed and voted upon, including changes to the Supervisory Board and a capital increase. This content is directly related to the proceedings and agenda of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (NWZ) rather than Annual (AGM) meeting, as AGM-R covers general meeting materials.
2018-04-19 Polish
Wniosek o rozszerzenie porządku obrad NWZA zwołanego na dzień 10 maja 2018 r. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is an official notification from the Management Board ('Zarząd') of PL Group S.A. regarding a request received from a shareholder to expand the agenda of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZA) scheduled for May 10, 2018. The proposed addition to the agenda specifically concerns a resolution on increasing the share capital ('podwyższenia kapitału zakładowego') through the issuance of Series F shares via private subscription, which involves changes to the company's Articles of Association ('Statutu Spółki'). This content directly relates to capital structure changes and shareholder meeting proposals. While it mentions the General Meeting (AGM-R context), the core subject is the proposed capital increase and the associated statutory changes. The closest fit among the provided codes is 'Capital/Financing Update' (CAP) due to the focus on capital increase and share issuance, or potentially 'AGM-R' as it details agenda changes for a general meeting. However, since the primary driver and detailed content revolve around the proposed share issuance and capital structure modification, CAP is a strong candidate. Given the context of expanding the agenda for a general meeting to vote on a capital increase, it is highly related to both CAP and AGM-R. Since the document is an announcement about the agenda change for a meeting that will vote on a capital increase, and it details the proposed statutory changes for that increase, 'CAP' (Capital/Financing Update) is the most specific classification for the *subject matter* being introduced, even though it is delivered via an AGM agenda update. If the document were the final resolution or the minutes, AGM-R might be better, but this is the announcement of the proposal for capital change.
2018-04-19 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA 17 kwietnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders who possess at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) held on April 17, 2018. It specifically lists the number of shares and the percentage of votes held by two individuals (Iwona Michniewicz and Krzysztof Michniewicz) at that specific meeting. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (574 chars), but it contains the core data of the results, not just an announcement that results are available.
2018-04-18 Polish
Zmiana stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board ('Zarząd') of Merlin Group S.A. regarding a change in the shareholding ('zmiana stanu posiadania akcji') of a specific shareholder ('Akcjonariusz'), Łukasz Szczepański. It explicitly references Polish law concerning public offerings ('art. 69 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej'). The content details the acquisition and subsequent disposal of a significant number of shares, resulting in a change in the percentage of ownership (crossing thresholds like 22.37% down to 7.89%). This type of filing, reporting changes in significant share ownership by insiders or major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ).
2018-04-17 Polish
Zmiana stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board ('Zarząd') of Merlin Group S.A. regarding a change in shareholding percentage by a major shareholder ('Akcjonariusz'). It explicitly references Polish securities law ('art. 69 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...'). The content details the number of shares sold, the resulting change in ownership percentage (from 25.71% down to 0%), and references specific articles related to major shareholding notifications. This directly corresponds to the definition of a Major Shareholding Notification (MRQ). The document length is short (3060 chars), but it is the primary filing itself, not an announcement of a report.
2018-04-17 Polish
treść zawiadomienia
Director's Dealing Classification · 99% confidence The document text contains structured information reporting a transaction by a person discharging managerial responsibilities ('osoby pełniącej obowiazki zarządcze'). Specifically, it details the 'Rodzaj transakcji' (Type of transaction) as 'Zbycie' (Sale/Disposal) of shares ('Akcie imienne serii D') by Lukasz Szczepański, the CEO ('Prezes Zarządu'). This structure, referencing Article 19(1) of Regulation (EU) No 596/2014 (MAR), is characteristic of insider transaction reporting, which mandates disclosure of trades by management personnel. This aligns directly with the definition for Director's Dealing (DIRS).
2018-04-17 Polish

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