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Mostostal Plock S.A. — Investor Relations & Filings

Ticker · MSP ISIN · PLMSTPL00018 LEI · 259400QK02LW991LO230 WAR Construction
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Filings indexed 635 across all filing types
Latest filing 2024-08-23 Board/Management Inform…
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
zal01_Mostostal_WZ_Oswiadczenie_zgoda_na_kandydowanie_i_inne_Tomasz_Rejman_20240823.pdf
Board/Management Information Classification · 98% confidence The document is titled 'OŚWIADCZENIE' (Declaration) and is related to the 'Walnego Zgromadzenia' (General Meeting) of Mostostal Płock S.A. The content is a formal declaration by an individual, Tomasz Rejman, consenting to be nominated and appointed as an independent member of the Supervisory Board ('Rada Nadzorcza'). This declaration includes specific legal confirmations regarding independence criteria, conflicts of interest, and legal standing, which are standard requirements for board appointments. This type of material directly concerns the composition and governance structure of the company's board, fitting best under Board/Management Information (MANG). It is not an earnings release, a full annual report, or a proxy statement, but a specific declaration related to management/board composition.
2024-08-23 Polish
zal02_Tomasz_Rejman_Zyciorys_20240823.pdf
Board/Management Information Classification · 96% confidence The document provides a detailed professional biography (Doświadczenie zawodowe) and educational background (Wyksztalcenie) for an individual named Pan Tomasz Rejman. It also includes a declaration regarding non-compete activities. This type of biographical disclosure, especially when related to a specific role or change, strongly suggests information pertaining to the company's management or board structure. Given the definitions, 'Board/Management Information' (MANG) is the most appropriate classification for announcing or detailing the background of a key executive or board member.
2024-08-23 Polish
Zgłoszenie Kandydata na Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, originating from Mostostal Płock S.A., announces the candidacy of Mr. Tomasz Rejman for the Supervisory Board (Rada Nadzorcza) in connection with an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniem Spółki). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official regulatory disclosure regarding a nomination.
2024-08-23 Polish
zal01_WR_dla_MP_zgoda_na_kandydowanie.pdf
AGM Information Classification · 95% confidence The document text is very short (698 characters) and contains a formal declaration in Polish and English. The content explicitly states, "I hereby accept my nomination as Member of the Supervisory Board the 11th term of office of Mostostal Płock S.A." This is a formal acceptance of a nomination for a position on the Supervisory Board, which is related to corporate governance and board structure. While it is not a change announcement (MANG), it is directly related to the composition of the governing body. Given the options, this document is a specific declaration related to the board structure, which falls under Governance Information (CGR) or potentially a specific part of the AGM process. Since it is a direct acceptance of a nomination for the Supervisory Board, it strongly relates to the company's governance structure and board composition. It is not a general AGM presentation (AGM-R) or a management change announcement (MANG), but rather a formal input for the board structure. CGR (Governance Information) is the most appropriate fit for documents detailing board structure and practices, which includes nominations for the board.
2024-07-31 Polish
zal02_WR_dla_MP_oswiadczenie_o_niezaleznosci_i_in._osw..pdf
AGM Information Classification · 97% confidence The document text is titled 'OŚWIADCZENIE w sprawie wyrażenia zgody na pełnienie FUNKCJI CZŁONKA RADY NADZORCZEJ' (Declaration on the Consent for Performing Duties of the Supervisory Board Member) and is addressed 'Do: Zwyczajnego Walnego Zgromadzenia' (To: The Annual General Meeting). This document is a formal declaration by a candidate agreeing to serve on the Supervisory Board, which is a key component of the governance and management structure, often presented or voted upon during an AGM. While it relates to the board, it is specifically about the appointment/candidacy consent, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the context of consent for a specific role (Supervisory Board Member) and the reference to the General Shareholders' Meeting, MANG is the most appropriate fit as it covers changes in the board of directors/senior management. It is not a full report (10-K, IR), a proxy statement (PSI), or a voting result (DVA), but rather the prerequisite declaration for a board appointment.
2024-07-31 Polish
zal03_Zyciorys_polski_2024_Wiktor_Askanas.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed biographical summary (CV/Resume style) of an individual named Wiktor Askanas, listing education, employment history (including academic and professional roles), awards, publications, and social activities. This type of document, which details the background and qualifications of a person, is most commonly associated with filings related to corporate governance, specifically concerning board members or senior management. Reviewing the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as this document details the professional history of an individual likely being nominated for or currently serving on a board or in senior management. It is not a formal regulatory report (like 10-K or IR), nor is it a proxy statement (DEF 14A) or an announcement of a vote (DVA).
2024-07-31 Polish

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