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PJP Makrum S.A. — Investor Relations & Filings

Ticker · PJP ISIN · PLPROJP00018 LEI · 259400ICV5B4DJQK8377 WAR Manufacturing
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Filings indexed 545 across all filing types
Latest filing 2023-07-05 AGM Information
Country PL Poland
Listing WAR PJP

About PJP Makrum S.A.

https://pjpmakrum.com/

PJP Makrum S.A. is an industrial group engaged in the manufacture of steel constructions, heavy machinery, and specialized systems. The company's core activities encompass several segments. The industrial construction division focuses on building production facilities, warehouses, and commercial properties, alongside fabricating steel structures and aluminum facades. The transshipment systems segment provides comprehensive docking solutions, including hydraulic and mechanical loading ramps, seals, and related accessories. A key area is the production of heavy industrial machinery, notably crushing and grinding machines with a long manufacturing history. The company also designs and installs automated and mechanical parking systems and supplies warehouse equipment, including various types of forklifts and pallet trucks.

Recent filings

Filing Released Lang Actions
Informacja o dywidendzie ze spółki zależnej Projprzem Budownictwo Sp. z o.o. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces a resolution passed by the General Meeting of a subsidiary regarding the allocation of the subsidiary's 2022 net profit, specifically earmarking a portion for dividend payment. The key elements are the date (July 5, 2023), the subject (allocation of profit/dividend payment), and the legal basis cited (MAR Regulation Art. 17(1)). This is a direct announcement concerning a dividend decision, which aligns precisely with the definition for 'Notice of Dividend Amount' (DIV). Although it relates to a shareholder meeting resolution, the core subject is the dividend distribution, making DIV more specific than AGM-R or RNS.
2023-07-05 Polish
Uchwały podjęte na ZWZA 26.06.2023
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PJP MAKRUM S.A. on June 26, 2023. These resolutions cover the approval of annual reports, financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2022 fiscal year. This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-26 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 26.06.2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and reports on the resolutions passed during the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM) held on June 26, 2023. Key actions mentioned include decisions regarding the election of the Scrutiny Committee and, most importantly, the resolution on the appropriation of the 2022 net profit, specifically setting the dividend amount (0.51 PLN per share), the record date (August 14, 2023), and the payment date (August 28, 2023). This content directly relates to the outcomes and decisions made at the AGM. While it details dividend payment (DIV), the primary context is the formal meeting itself. The most fitting category for reporting the results and resolutions of an AGM is 'AGM Information' (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), as it specifically covers the meeting's output.
2023-06-26 Polish
Informacje na temat dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of PJP MAKRUM S.A. regarding a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 26, 2023. The core content details the allocation of the 2022 net profit, specifically setting aside a portion for dividend payment (0.51 PLN per share), and establishing the record date (14.08.2023) and payment date (28.08.2023) for this dividend. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it references the AGM resolution, the primary subject is the dividend declaration itself.
2023-06-26 Polish
Wykaz Akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dn. 26.06.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (621 characters) and reports the results of a shareholder vote that took place at an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly states the number of votes held by the main shareholder and the total voting percentage. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-26 Polish
Zawarcie umowy na budowę budynków mieszkalnych przez Projprzem Budownictwo Sp. z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of PJP MAKRUM S.A. (Zarząd spółki) regarding the signing of a significant construction contract by its subsidiary. It details the parties, the subject matter (construction of residential buildings), the contract value (52,736,778.97 PLN net), and the completion deadline (June 12, 2025). Crucially, the final paragraph explicitly states that this information is considered inside information subject to publication under Article 17(1) of the EU Market Abuse Regulation (MAR). This type of announcement, detailing a major transaction or event that is material to the company's operations and financial standing, is typically classified as a general regulatory filing or announcement, especially when it concerns a specific, non-standard event like a major contract signing that doesn't fit neatly into earnings, capital changes, or director dealings. Given the context of EU MAR disclosure requirements for material information, and the lack of a specific category for 'Major Contract Award,' the most appropriate classification is the general regulatory filing category, RNS, as it serves as a mandatory disclosure mechanism for material, non-standard news.
2023-06-22 Polish

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