Skip to main content
Moury Construct SA logo

Moury Construct SA — Investor Relations & Filings

Ticker · MOUR ISIN · BE0003602134 LEI · 549300FY5W1G7ZEF9D98 BR Construction
Open in API
Filings indexed 187 across all filing types
Latest filing 2018-05-30 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 29 05 18.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU 29 MAI 2018" (Minutes of the Ordinary General Meeting of May 29, 2018). It details the proceedings, agenda items (including approval of annual accounts, remuneration report, and pension plan), and voting results from a shareholder meeting. This content perfectly matches the definition of AGM-related materials, specifically the official minutes, which falls under the 'AGM Information' category.
2018-05-30 French
Procuration AGO MC 29 05 2018.pdf
AGM Information Classification · 1% confidence The document is titled 'AGO – 29 MAI 2018 PROCURATION' (Ordinary General Meeting - May 29, 2018 Proxy). It explicitly details the 'ORDRE DU JOUR' (Agenda) for a general meeting, including items like the management report, remuneration report, annual accounts approval, and dividend proposal. Furthermore, the document itself is a proxy form ('PROCURATION') used to appoint a representative ('mandataire') to vote on these matters at the AGM. This content is directly related to the preparation and execution of the Annual General Meeting.
2018-04-26 French
Actions émises et droits de votes au 27 04 2018.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 27, 2018, specifically showing the breakdown of ownership by key shareholders (Moury family) and the public. This structure strongly suggests a formal declaration of voting rights or a notification regarding the capital structure related to voting power. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it directly concerns the distribution of voting rights based on share ownership.
2018-04-26 French
Intention de participation - AGO MC 29 05 2018.pdf
AGM Information Classification · 1% confidence The document text explicitly states 'INTENTION DE PARTICIPATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 29 MAI 2018' (Intention to participate in the Ordinary General Meeting of May 29, 2018). This form is used by shareholders to declare their intent to attend and vote at the AGM. This directly relates to the preparation and logistics for the Annual General Meeting, making it an AGM-related document, specifically a proxy/attendance form, which falls under the scope of AGM Information (AGM-R). It is not the final voting results (DVA) or the proxy solicitation material itself (PSI), but rather the mechanism for shareholders to confirm attendance for the AGM.
2018-04-26 French
Moury Construct - Convocation AGO 29 mai 2018.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 29 MAI 2018" (Notice of the Ordinary General Meeting of May 29, 2018). It details the agenda for the meeting, which includes taking note of management reports, remuneration reports, annual accounts, and granting discharge. The content focuses entirely on the procedures, agenda, and formalities required for shareholders to attend and vote at the upcoming Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it the voting results (DVA).
2018-04-26 French
MC Rapport Annuel 2017.pdf
Annual Report Classification · 1% confidence The document is explicitly titled 'Rapport Annuel 2017' (Annual Report 2017) for the Groupe Moury Construct. It contains a letter to shareholders, board of directors information, management reports, and financial statements (consolidated and statutory). It is a comprehensive yearly report covering company activity and financial performance, fitting the definition of a 10-K (Annual Report). FY 2017
2018-04-26 French

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.