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Moury Construct SA — Investor Relations & Filings

Ticker · MOUR ISIN · BE0003602134 LEI · 549300FY5W1G7ZEF9D98 BR Construction
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Filings indexed 187 across all filing types
Latest filing 2020-05-27 AGM Information
Country BE Belgium
Listing BR MOUR

About Moury Construct SA

https://www.moury-construct.be/

Moury Construct SA is a construction company that specializes in the building and renovation of residential and non-residential structures for both public and private sector clients. The company's project portfolio includes new housing, commercial offices, factories, hospitals, and schools. Its scope of activities also extends to specialized trades, including carpentry, metalwork, and the installation of thermal and acoustic insulation.

Recent filings

Filing Released Lang Actions
Moury Construct _ PV AGO 26 05 20.pdf
AGM Information Classification · 1% confidence The document is titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU 26 MAI 2020" (Minutes of the Ordinary General Meeting of May 26, 2020). It details the proceedings, agenda items (including approval of annual accounts, remuneration report, discharge to directors, and renewal of mandates), and voting results from a shareholder meeting. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Although it contains elements related to annual reports (points 1, 3, 4), the primary nature of the document is the official record of the meeting itself, making 'AGM-R' the most appropriate classification.
2020-05-27 French
Procuration AGO MC 26 05 2020_ MAJ 05 05 2020.pdf
AGM Information Classification · 1% confidence The document is titled "AGO – 26 MAI 2020 PROCURATION" (AGM – May 26, 2020 Proxy). It explicitly details the process for appointing a proxy ('mandataire') to represent a shareholder at the Annual General Meeting ('assemblée générale') of MOURY CONSTRUCT. The 'ORDRE DU JOUR' (Agenda) lists items typical of an AGM, such as approving management reports, annual accounts, remuneration reports, discharging administrators, and renewing board mandates. This document is a proxy form used for voting at an Annual General Meeting, which falls under the category of AGM Information.
2020-04-23 French
Moury Construct - Convocation AGO 26 mai 2020 - MAJ 05 05 2020.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 26 MAI 2020" (Notice of Ordinary General Meeting of May 26, 2020). It details the agenda for the meeting, which includes items like approving annual accounts, remuneration reports, and renewing board mandates. This content is characteristic of materials sent to shareholders to solicit their attendance and votes for the Annual General Meeting (AGM). While it mentions reports (like the remuneration report and annual accounts), the document itself is the formal notice/invitation for the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes more directly, but the primary focus here is the convocation and agenda for the AGM itself. Given the explicit mention of 'ASSEMBLEE GENERALE ORDINAIRE' and the agenda items, AGM-R is the most precise classification.
2020-04-23 French
Actions émises et droits de votes au 24 04 2020.pdf
Major Shareholding Notification Classification · 1% confidence The document is very short (893 characters) and presents a table detailing the number of shares and voting rights as of April 24, 2020, specifically showing the holdings of the MOURY family and the public. This structure strongly suggests a notification regarding changes in significant share ownership or voting power, which aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it details who controls what percentage of the voting rights. It is not a full report, an earnings release, or a director's dealing, but a specific disclosure of ownership structure.
2020-04-23 French
Intention de participation - AGO MC 26 05 2020.pdf
AGM Information Classification · 1% confidence The document is titled "INTENTION DE PARTICIPATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 26 MAI 2020" (Intention to Participate in the Ordinary General Meeting of May 26, 2020). It is a form that shareholders must complete and return to declare their intention to attend the AGM in person or by proxy, and to state how they will vote. This material is directly related to the preparation and logistics of the Annual General Meeting (AGM). Therefore, it falls under the category for AGM Information.
2020-04-23 French
Procuration AGO MC 26 05 2020.pdf
AGM Information Classification · 1% confidence The document is titled "AGO – 26 MAI 2020 PROCURATION" (AGM - May 26, 2020 Proxy). It explicitly details the process for appointing a proxy ('mandataire') to represent a shareholder at the Ordinary General Meeting ('assemblée générale ordinaire') scheduled for May 26, 2020. The agenda ('ORDRE DU JOUR') includes items typical of an AGM, such as approving management reports, annual accounts, and appointing auditors. This document is a proxy form used to grant voting rights for an Annual General Meeting, which falls under the category of AGM Information.
2020-04-23 French

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