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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 551 across all filing types
Latest filing 2021-06-29 Notice of Dividend Amou…
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
Informacje na temat dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) of PJP MAKRUM S.A. is informing about a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the payment of a dividend from the 2020 profit. It specifies the total amount (2,034,123.44 PLN), the amount per share (0.34 PLN), the record date (28.09.2021), and the payment date (12.10.2021). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is very short (984 chars), but it contains the definitive announcement itself, not just a notice that a report is attached, thus DIV is the most appropriate classification over RPA or RNS.
2021-06-29 Polish
Opinia Rady Nadzorczej dotycząca wniosku Zarządu Spółki w sprawie przeznaczenia zysku za 2020 rok - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses a resolution by the Supervisory Board regarding the allocation of the 2020 net profit. Specifically, it details the proposal to distribute PLN 2,034,123.44 (PLN 0.34 per share) as a dividend and allocate the remainder to the company's reserve capital. This is a direct announcement concerning dividend distribution. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV). The document is short and directly conveys the dividend decision, not just announcing a future report.
2021-06-24 Polish
Sprawozdanie o wynagrodzeniach za 2019 i 2020 r.
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie o wynagrodzeniach za lata 2019 oraz 2020" (Report on remuneration for the years 2019 and 2020) and contains detailed tables breaking down fixed and variable compensation for members of the Management Board and Supervisory Board, referencing compliance with a 'Polityka wynagrodzeń' (Remuneration Policy). This content directly addresses executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although the document is in Polish, the subject matter is clearly remuneration disclosure, not a general annual report (10-K) or a brief announcement (RPA/RNS). The length (17666 chars) confirms it is a detailed report.
2021-06-14 Polish
Uzupełnienie ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 28.06.2021 r. - Content (PL)
Remuneration Information Classification · 98% confidence The document text is very short (881 characters) and explicitly states that the Management Board is submitting ('w załączeniu przedkłada') the 'Sprawozdanie Rady Nadzorczej Spółki o wynagrodzeniach Członków Zarządu i Rady Nadzorczej' (Supervisory Board Report on the remuneration of Management Board and Supervisory Board members) for the years 2019 and 2020, in connection with the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This structure—announcing the submission of a specific report related to remuneration for a shareholder meeting—strongly suggests this is an announcement about the report rather than the full report itself. The content directly concerns executive and board compensation, which maps precisely to the Remuneration Information definition (DEF 14A). Given the short length and the nature of the announcement, it is classified as RPA (Report Publication Announcement) or DEF 14A. Since the core subject matter is remuneration, DEF 14A is the most specific fit, but the 'MENU VS MEAL' rule suggests RPA if it's just an announcement. However, DEF 14A is specifically defined as 'Report detailing compensation for top executives and directors.' Since this document *is* the remuneration report being submitted, and not just an announcement that a different report is attached, DEF 14A is the primary classification based on content, overriding the RPA rule which applies more to general report publication announcements.
2021-06-14 Polish
Projekty uchwał ZWZA PJP MAKRUM S.A
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PJP MAKRUM S.A. on June 28, 2021. These resolutions cover the approval of the 2020 Management Report, the 2020 Financial Statements (individual and consolidated), the allocation of profit (including dividend payment details), the granting of discharge ('absolutorium') to management and supervisory board members for 2020, and amendments to the company's Statute. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it touches upon financial results (like 10-K content) and remuneration (like DEF 14A content), the document format is explicitly the record of the meeting's resolutions.
2021-06-02 Polish
Ogłoszenie o zwołaniu ZWZA PJP MAKRUM S.A
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PJP MAKRUM S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF PJP MAKRUM S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2021-06-02 Polish

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