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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 2019-06-02 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 AG 28 05 19.pdf
AGM Information Classification · 1% confidence The document is titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU 28 MAI 2019 A 15 H." which translates to 'Minutes of the Ordinary General Meeting of May 28, 2019'. The content details the proceedings, the agenda items voted upon (including approval of annual accounts, remuneration report, and director replacement), and the voting results. This structure is characteristic of the official record of an Annual General Meeting (AGM). Although it contains elements reviewed at an AGM (like financial statements approval), the document itself is the official record of the meeting's proceedings and decisions, fitting the 'AGM Information' category.
2019-06-02 French
Actions émises et droits de votes au 26 04 2019.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (1006 characters) and presents a table detailing the number of shares and voting rights as of April 26, 2019, broken down by major shareholders (Moury Family) and the public. This structure strongly suggests a formal declaration of voting rights or share capital structure changes related to a specific date. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it explicitly deals with the breakdown of voting rights/shares.
2019-04-25 French
Intention de participation - AGO MC 28 05 2019.pdf
AGM Information Classification · 1% confidence The document is titled "INTENTION DE PARTICIPATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 28 MAI 2019" (Intention to Participate in the Ordinary General Meeting of May 28, 2019). It is a form for shareholders to declare their intention to attend and vote at the upcoming Annual General Meeting (AGM). This material is directly related to the logistics and participation requirements for the AGM, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it that govern participation.
2019-04-25 French
Procuration AGE MC 28 05 2019.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'AGE – 28 MAI 2019 PROCURATION' (General Meeting - May 28, 2019 Proxy/Power of Attorney). It contains a form for shareholders to appoint a proxy ('mandataire') to represent them at the 'assemblée générale' (General Meeting) scheduled for May 28, 2019. The agenda ('ORDRE DU JOUR') includes items like 'AUTORISATION DE RACHAT D'ACTIONS PROPRES' (Authorization for Own Share Buyback). This material is directly related to soliciting shareholder votes and providing information for the General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the document itself is the proxy form, not the final results (DVA) or the main AGM presentation (AGM-R).
2019-04-25 French
Intention de participation - AGE MC 28 05 2019.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "INTENTION DE PARTICIPATION A L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 28 MAI 2019" (Intention to Participate in the Extraordinary General Meeting of May 28, 2019). It is a form that shareholders must complete and return to declare their intention to attend and vote at an upcoming Extraordinary General Meeting (EGM). This material is directly related to soliciting participation and providing information ahead of a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a mechanism used to gather shareholder intent/proxy before the meeting. While it relates to an AGM/EGM, it is not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2019-04-25 French
Actions émises et droits de votes au 26 04 2019.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (1006 characters) and presents a table detailing the number of shares and voting rights as of April 26, 2019, broken down by major shareholders (Moury Family) and the public. This structure strongly suggests a formal declaration of voting rights or share capital structure changes related to a specific date. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it explicitly deals with the breakdown of voting rights/shares.
2019-04-25 French

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