Skip to main content
Mostostal Plock S.A. logo

Mostostal Plock S.A. — Investor Relations & Filings

Ticker · MSP ISIN · PLMSTPL00018 LEI · 259400QK02LW991LO230 WAR Construction
Open in API
Filings indexed 635 across all filing types
Latest filing 2026-05-22 Governance Information
Country PL Poland
Listing WAR MSP

About Mostostal Plock S.A.

https://www.mostostal-plock.pl/en

Mostostal Plock S.A. is a mechanical contracting company specializing in the construction and assembly of industrial infrastructure. The company's core services include the engineering, production, and erection of large-scale steel storage tanks, the prefabrication and assembly of pipelines, and the construction of complex steel structures for industrial plants. It delivers comprehensive Engineering, Procurement, and Construction (EPC) solutions for major projects, including emission reduction and decarbonization initiatives. The company primarily serves clients within the oil and gas, chemical, energy, and food sectors, focusing on the development and modernization of critical production and storage facilities.

Recent filings

Filing Released Lang Actions
zal04_Sprawozdanie_RN_z_dzialalnosci_w_2025.pdf
Governance Information Classification · 84% confidence The document is a statutory Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) detailing board composition, committee memberships, oversight activities, governance policies, and the audit committee’s work. It is not an Annual Report (10-K), audit opinion alone (AR), management earnings narrative (MDA), or mere announcement of a filing (RPA). It provides in-depth governance practices, board structure, and oversight procedures, matching the Governance Information category.
2026-05-22 Polish
zal07_Raport_bieglego_rewidenta_Usluga_atestacyjna_SoW.pdf
Audit Report / Information Classification · 91% confidence The document is a standalone auditor’s assurance report (“Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność”) issued by KPMG on a remuneration report (“Sprawozdanie o wynagrodzeniach”) under Polish law (art. 90g). It describes the scope, responsibilities, criteria, procedures, and the auditor’s conclusion. This is clearly an audit/attestation report rather than a full annual report, earnings release, management update, or simple announcement. Therefore it is classified as an Audit Report / Information (AR).
2026-05-22 Polish
zal03_Uchwala_nr_18_XII_RN_ocena_wniosku_Zarzadu_o_podzial_zysku_za_2025.pdf
Regulatory Filings Classification · 67% confidence The document is a Supervisory Board resolution (Rada Nadzorcza) approving the allocation of net profit for the year 2025 into reserve capital and covering past losses. It is an internal corporate governance action, not a shareholder vote at an AGM/EGM (so not DVA), not a dividend announcement (no payout to shareholders), and not a management change (MANG). It is not a full financial report but rather a resolution announcement, so it falls under the miscellaneous regulatory filings category. Hence, the appropriate classification is RNS.
2026-05-22 Polish
zal05_Uchwaly_nr_22_XII_RN_zatwierdzenie_porzadku_obrad_i_projektow_uchwal_ZWZ_2026.pdf
Proxy Solicitation & Information Statement Classification · 60% confidence The document is a Supervisory Board resolution approving the agenda and draft resolutions for the upcoming Ordinary General Meeting of shareholders. These agenda items and draft resolutions are pre-meeting materials provided to shareholders to inform them and solicit votes, which aligns with the Proxy Solicitation & Information Statement category.
2026-05-22 Polish
zal06_Porzadek_obrad_oraz_projekty_uchwal_na_ZWZ_w_dniu_19.06.2026_r..pdf
AGM Information Classification · 92% confidence The document is a detailed set of agenda items and resolutions adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Mostostal Płock S.A. on June 19, 2026. It contains the meeting order of business and the full text of resolutions (choices of chairman, approval of financial statements, discharge of duties, etc.). These are the materials and outcomes shared during an AGM, not a standalone annual report, earnings release, or proxy solicitation. It does not present vote tabulations or share issue details, nor is it brief regulatory notice or certification. Therefore, it best fits the AGM Information category.
2026-05-22 Polish
zal01_Ogloszenie_o_zwolaniu_ZWZ_w_dniu_19.06.2026_r..pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice issued by the Management Board to convene the Ordinary General Meeting, including the agenda, registration date, shareholder rights (to request agenda items, submit resolutions, appoint proxies), and logistical details. This is a classic proxy solicitation and meeting information circular sent to shareholders to inform and solicit votes at the AGM. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-22 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.