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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 2016-04-19 Notice of Dividend Amou…
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
Informacja dotycząca wypłaty dywidendy przez Spółkę MLP Group S.A. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of MLP Group S.A. is informing about the decision made by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on April 18, 2016, to distribute profit for 2015 and retained earnings as a dividend. It specifies the total amount (41,660,486.50 PLN), the dividend per share (2.30 PLN), the record date (May 10, 2016), and the payment date (May 25, 2016). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV).
2016-04-19 Polish
Uchwały podjęte na ZWZ 18.04.2016
AGM Information Classification · 99% confidence The document text is titled and structured around resolutions ('Uchwała') passed during the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of MLP GROUP Spółka Akcyjna, dated April 18, 2016. The content covers the approval of the 2015 financial statements, dividend distribution decisions, granting of discharge ('absolutorium') to management and supervisory board members for the 2015 fiscal year, and amendments to the company's Statute ('Statutu Spółki'). These elements—approving annual reports, distributing profits, granting discharge, and amending statutes—are core components of the proceedings documented in an Annual General Meeting (AGM) record or minutes. Since the document details the outcomes and resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a simple declaration of voting results (DVA), but the comprehensive record of the meeting's decisions.
2016-04-19 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie MLP GROUP S.A. z siedzibą w Pruszkowie 18 kwietnia 2016 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (748 characters) and explicitly states that the resolutions ('uchwały') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') are contained in the attachment to the report ('Treść uchwał zawarta jest w załączniku do niniejszego raportu.'). This structure—announcing the results of a shareholder vote and referencing an attachment—strongly suggests this is an announcement of voting results rather than the full AGM presentation or the detailed minutes. The closest specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). Since the document is an announcement referencing the results, and not the full AGM material (AGM-R), DVA is the most appropriate fit.
2016-04-19 Polish
Ocena Rady Nadzorczej MLP Group S.A. dotycząca wniosku Zarządu w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) proposal regarding the distribution of net profit for 2015 and retained earnings, specifically recommending a dividend payment of PLN 2.30 per share to the shareholders. This action is then reviewed and positively assessed by the Supervisory Board (Rada Nadzorcza), which recommends the General Meeting approve it. The core subject is the announcement of the proposed dividend amount and allocation of profits. This directly corresponds to the 'Notice of Dividend Amount' definition (Code: DIV). The document is short and appears to be an official notification rather than a full financial report.
2016-04-18 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and details resolutions passed on April 18, 2016, concerning the approval of the 2015 financial statements, the distribution of the 2015 profit (including dividend declaration), the granting of discharge (absolutorium) to management and supervisory board members for the 2015 fiscal year, and significant amendments to the company's Articles of Association (Statut). These actions—approving annual results, declaring dividends, granting discharge, and amending statutes—are core activities conducted during an Annual General Meeting (AGM). Since the document explicitly details the resolutions and outcomes of the meeting, it falls under the category of AGM Information.
2016-03-23 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU MLP GROUP SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of MLP GROUP S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for the upcoming General Meeting (ZWZ). It also outlines procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-03-23 Polish

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