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Mostostal Warszawa S.A. — Investor Relations & Filings

Ticker · MSW ISIN · PLMSTWS00019 LEI · 25940009X7VZW3QCSY86 WAR Construction
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Filings indexed 825 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
Country PL Poland
Listing WAR MSW

About Mostostal Warszawa S.A.

https://www.mostostal.waw.pl/en

Mostostal Warszawa S.A. is a large-scale construction company that operates primarily as a general contractor, delivering investments across key sectors of the construction market. The company provides comprehensive construction and engineering services for a diverse range of projects, including general construction, industrial facilities, power engineering, and infrastructure. Its portfolio features public utility buildings such as university facilities and sports halls, residential complexes, and transportation infrastructure. With a historical specialization in steel construction, the firm executes complex projects for both public and private sector clients, managing investments from conception through to completion.

Recent filings

Filing Released Lang Actions
zal08_8_Zal_do_RB_17_PL_opinia_zarzadu_uzasadniajaca_pozbawienie_w_calosci_prawa_poboru.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Management Board’s detailed opinion justifying the removal of shareholders’ pre-emptive rights and explaining the method for setting the share subscription price. This opinion is part of the materials sent to shareholders ahead of a General Meeting to request their vote on the capital increase resolution. It is not merely a short announcement of an upcoming report, nor is it a financial report itself. Instead, it matches the definition of Proxy Solicitation & Information Statement (PSI) as materials provided to shareholders to inform them and solicit votes for meeting resolutions.
2026-04-29 Polish
zal05_6_Zal_do_RB_17_PL_18_SB_ATTACHMENT_draft_SB_Activities_Report_for_2025_PL.pdf
Governance Information Classification · 1% confidence The document is a detailed Supervisory Board Report (“Sprawozdanie Rady Nadzorczej”) describing board composition, committee activities, governance procedures, board resolutions, oversight tasks, risk monitoring and governance policies for the 2025 financial year. It is not merely an announcement of management changes (MANG), nor an audit report (AR), earning release (ER), or investor presentation (IP). Rather, it is a governance‐focused report detailing internal rules, board structure, supervisory activities, and governance practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-29 Polish
zal01_5_Zal_do_RB_17_PL__Informacja_o_akcjach_2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (1,375 characters) providing details of the company’s share capital and voting rights in relation to the upcoming Annual General Meeting on 26 May 2026. It is not a full report or financial statements, nor a regulatory notice of delisting or dividend. Instead, it specifically addresses voting rights per share for the AGM, which falls under “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-29 Polish
zal04_4_Zal_do_RB_17_PL_Formularze_pelnomocnictw_ZWZ_26_05_2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document consists entirely of proxy (pełnomocnictwo) and voting instruction forms for shareholders in advance of the Ordinary General Meeting on 26 May 2026. It is not the meeting results or minutes, but the solicitation of proxies and related information to enable voting. This falls under proxy solicitation materials rather than an actual meeting report or vote result note. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2026-04-29 Polish
zal07_3_Zal_do_RB_17_PL__Uchwaly_RN_2026_draft.pdf
Governance Information Classification · 1% confidence The document consists of the full text of multiple Supervisory Board (Rada Nadzorcza) resolutions concerning the approval and recommendation of single‐entity and consolidated financial statements, coverage of losses, discharge (absolutorium) for management, approval of the Supervisory Board’s own activity report, and the adoption of the remuneration report—all internal governance actions. It is not announcing a change in management or a short notice, nor is it a financial report itself; rather it details the board’s governance decisions. This falls under Governance Information (CGR).
2026-04-29 Polish
zal02_2_Zal_do_RB_17_PL_do_potiwerdzenia_Projekty_Uchwal_ZWZMW_29_05_2026_GB.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive set of draft resolutions (“projekty uchwał”) for the company’s upcoming Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) on 26 May 2026. It provides detailed proposals for shareholder approval (e.g., election of the chairman, approval of financial statements, discharge of duties, capital increase), which is exactly the type of material sent to shareholders to inform them and solicit their votes. This falls squarely under the Proxy Solicitation & Information Statement category rather than the report itself or a mere announcement.
2026-04-29 Polish

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