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Murapol S.A. — Investor Relations & Filings

Ticker · MUR ISIN · PLMURPL00190 LEI · 259400LPW06NDBYTN565 WAR Construction
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Filings indexed 380 across all filing types
Latest filing 2018-08-31 M&A Activity
Country PL Poland
Listing WAR MUR

About Murapol S.A.

https://www.murapol.pl/

Murapol S.A. is a residential real estate developer with operations dating back to 2001. The company's core business involves the development and sale of residential apartments, investment apartments, and commercial service units. Its portfolio includes a wide range of multi-stage projects located in 21 cities. The company has completed 95 multi-stage investment projects, erecting 469 buildings and delivering over 33,000 units. Murapol's developments are designed for both individuals seeking personal housing and for investment purposes, often incorporating modern amenities such as outdoor gyms within the residential complexes.

Recent filings

Filing Released Lang Actions
Załącznik nr 3
M&A Activity Classification · 1% confidence The document text is titled "WYCENA SKŁADNIKÓW MAJĄTKU SPÓŁKI PRZEJMOWANEJ" (Valuation of Assets of the Acquired Company) and details the valuation of the net assets of an acquired company as of August 31, 2018, using the net asset valuation method. This content strongly relates to corporate actions involving asset valuation, which is often a component of M&A activity (Takeover/Acquisition) or a specific financial valuation report. Given the options, 'M&A Activity' (TAR) is the most fitting category for a formal valuation report prepared in the context of an acquisition. It is not a standard periodic report (10-K, IR) or a general announcement (RPA/RNS).
2018-08-31 Polish
Załącznik nr 2
AGM Information Classification · 1% confidence The document is titled "PROTOKÓŁ" (Minutes) of an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) of MURAPOL Spółka Akcyjna. It details the proceedings, including the election of the Chairman, confirmation of quorum, the agenda, and the resolution passed regarding the merger with another company (GPDP FINANSE Spółka z ograniczoną odpowiedzialnością). This document is the official record of decisions made during a shareholder meeting, which aligns closely with the purpose of documenting Annual General Meeting (AGM) proceedings, even though this is an EGM. Since there is no specific code for EGM Minutes, AGM-R (AGM Information) is the closest fit as it covers materials shared during general shareholder meetings.
2018-08-31 Polish
Załącznik nr 1
M&A Activity Classification · 1% confidence The document is a formal notarial record ("AKT NOTARIALNY" and "PROTOKÓŁ") detailing the proceedings and resolutions of an Extraordinary General Meeting of Shareholders ("Nadzwyczajne Zgromadzenie Wspólników"). The key resolution passed concerns the merger ("połączenia") of GPDP FINANSE Spółka z ograniczoną odpowiedzialnością with MURAPOL Spółka Akcyjna. While this document records the outcome of a shareholder meeting, it is not the formal announcement of voting results (DVA) nor is it a standard presentation (AGM-R). It is a legal record of decisions made at a special meeting, which often accompanies or precedes filings related to corporate actions like mergers. Given the options, the closest fit for a document recording the formal decisions and resolutions of a shareholder meeting, especially one concerning a major corporate action like a merger, is related to general shareholder meetings. Since it is a protocol of a meeting where resolutions were passed, and it is not a proxy statement (PSI) or a formal voting result declaration (DVA), it most closely aligns with the general category for AGM-related materials, even though it is an Extraordinary General Meeting (EGM) protocol. However, the content is highly specific to the legal execution of a merger resolution. In the context of corporate filings, a protocol of a shareholder meeting approving a merger is a critical governance document. Given the options, AGM-R covers materials shared during General Meetings. Since this is the official record of an EGM, AGM-R is the most appropriate classification among the choices provided, as it captures the essence of a formal shareholder meeting record.
2018-08-31 Polish
Plan połączenia
M&A Activity Classification · 1% confidence The document is titled "PLAN POŁACZENIA PRZEZ PRZEJECIE" (Merger Plan by Acquisition) between two Polish companies (GPDP FINANSE Sp. z o.o. and MURAPOL S.A.). It details the legal basis for the merger (referencing the Polish Commercial Companies Code - KSH), the method of combination (acquisition), the exchange ratio (or lack thereof, due to the simplified procedure for a wholly-owned subsidiary), and lists required attachments like draft resolutions and financial statements for the merger purpose. This document explicitly outlines a corporate transaction involving a merger/takeover, which directly corresponds to the M&A Activity category.
2018-08-31 Polish
Podpisanie planu połączenia Emitenta ze spółką zależną GPDP FINANSE sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text explicitly discusses the signing of a 'plan połączenia' (merger plan) between Murapol S.A. and its subsidiary, GPDP FINANSE sp. z o.o., referencing specific articles of the Polish Commercial Companies Code (KSH) related to simplified mergers (art. 516 KSH). This clearly indicates an activity related to a merger or takeover proposal. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR). The document is the actual plan/announcement of the merger terms, not just a general regulatory filing or a report publication announcement.
2018-08-31 Polish
Wstępne wybrane jednostkowe i skonsolidowane dane finansowe MURAPOL S.A. za I półrocze 2018 r. - Content (PL)
Earnings Release Classification · 1% confidence The document presents preliminary, selected unit and consolidated financial data for the first half of 2018 ("I półrocze 2018 r."). It lists key metrics like revenue, operating profit, net profit, balance sheet totals, equity, and total liabilities, comparing them to the previous year and the end of 2017. Crucially, it states: "Publikacja skonsolidowanego raportu półrocznego za I półrocze 2018 r. nastąpi w dniu 1 października 2018 r." (The publication of the consolidated semi-annual report for the first half of 2018 will take place on October 1, 2018). Since this document only contains preliminary highlights and explicitly announces the future release date of the full report, it functions as an Earnings Release (ER) or a precursor to the full Interim Report (IR). Given that it provides key financial figures for a specific interim period (half-year) before the official comprehensive report is due, 'ER' (Earnings Release) is the most appropriate classification for this preliminary announcement of results. H1 2018
2018-08-31 Polish

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