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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 2025-08-11 Audit Report / Informat…
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
zal02_Raport_z_przegladu_JSF_30062025_Mostostal_Plock.pdf
Audit Report / Information Classification · 100% confidence The document is a 'Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego sprawozdania finansowego' (Independent Auditor's Report on the review of the condensed interim financial statements). It is a standalone audit/review report issued by KPMG for Mostostal Płock S.A. regarding their interim financial statements. Since it is a standalone audit report and not the full interim report itself, it falls under the 'Audit Report / Information' category. H1 2025
2025-08-11 Polish
Zmiana terminu przekazania raportu okresowego - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short notification from the company regarding a change in the scheduled publication date of their interim report (I półrocze 2025 r.). It does not contain the financial report itself, but rather serves as a formal regulatory announcement regarding the reporting schedule. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-08-08 Polish
zal03_Zalacznik_do_uchwaly_nr_5_NWZ_-_tekst_jednolity_Regulaminu_RN.pdf
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ" (Regulations of the Supervisory Board) for MOSTOSTAL PŁOCK S.A. It details the structure, appointment/removal procedures, scope of competence, duties, meeting organization, and remuneration rules for the Supervisory Board. This type of internal governance document, which outlines the rules for the board's operation and oversight, aligns best with the definition of Governance Information (CGR). It is not an official external filing like a 10-K, an earnings release, or a proxy statement, but rather an internal corporate governance charter.
2025-07-10 Polish
zal01_Projekty_Uchwal_na_NWZ_Mostostal_Plock_S.A._2025.pdf
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of MOSTOSTAL PŁOCK SPÓŁKA AKCYJNA on August 11, 2025. These resolutions cover procedural matters (electing a chairman, adopting the agenda), substantive changes (appointing a Supervisory Board member, amending the Articles of Association and Supervisory Board Regulations), and administrative costs. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM) and related shareholder meetings. It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). It is the official record/decisions of a shareholder meeting.
2025-07-10 Polish
zal02_Ogloszenie_o_zwolaniu_NWZ_Mostostal_Plock_S.A..pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu Mostostal Płock S.A. z siedzibą w Płocku o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Mostostal Płock S.A. regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an upcoming shareholder meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). It also outlines shareholder rights regarding participation, voting, submitting proposals, and accessing documentation related to this meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting announcement/materials, which is classified as AGM-R (AGM Information).
2025-07-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 11 sierpnia 2025 rokuOgłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 11 sierpnia 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for a specific date (August 11, 2025) and time. It mentions the legal basis (Code of Commercial Companies) and states that the full content of the announcement, draft resolutions, and other documents are attached to the report. This content is directly related to calling a shareholder meeting, which aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) announcement. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling for such a meeting, AGM-R is the most appropriate classification, even though it is an EGM notice, as there is no specific EGM code, and it relates to shareholder governance meetings.
2025-07-10 Polish

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