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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 2024-06-20 AGM 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
zal03_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.
2024-06-20 Polish
zal01_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).
2024-06-20 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej Mostostal Płock S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces a candidacy for a member of the Supervisory Board (Rada Nadzorcza) in connection with a convened Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Spółki) scheduled for June 21, 2024. This directly relates to changes in the composition of the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and contains specific management/governance change information, not a general regulatory filing or an announcement of a report release.
2024-06-20 Polish
zal01_Oswiadczenie_kandydata_do_RN_Zbigniew_Gladys.pdf
AGM Information Classification · 96% confidence The document 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 to the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Shareholders' Meeting). This document contains declarations made by an individual consenting to be nominated/appointed to the Supervisory Board, confirming compliance with legal requirements, independence criteria, and conflict of interest rules. This type of material, dealing with board composition and declarations related to a general meeting, strongly aligns with the scope of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it is a specific declaration related to board membership consent rather than general AGM presentations or voting results, MANG is the most precise fit for management/director-related disclosures.
2024-06-13 Polish
zal02_CV_-_Zbigniew_Gladys.pdf
Board/Management Information Classification · 98% confidence The document text provided is a detailed curriculum vitae (CV) or biography, written primarily in Polish, outlining the education and extensive professional experience of an individual named Zbigniew Gładys. It lists job titles (e.g., Dyrektor Obszaru Energetyki i Przemysłu, Z-CA DYREKTORA), employers (e.g., MOSTOSTAL WARSZAWA SA, ERBUD SA), and responsibilities spanning engineering, construction, and management roles in the energy and chemical sectors. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or financial supplement. It most closely aligns with information regarding senior personnel or board members. Reviewing the definitions, 'Board/Management Information (Code: MANG)' is defined as 'Announcement of changes in the company's board of directors or senior management.' A CV is the core component used to assess the suitability and background of such personnel. Therefore, MANG is the most appropriate classification for a detailed management biography.
2024-06-13 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej Mostostal Płock S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (628 characters) and announces the candidacy of Mr. Zbigniew Gładys for the Supervisory Board (Rada Nadzorcza) in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 21, 2024. This directly relates to changes in the composition of the Board of Directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-06-13 Polish

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