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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 2020-06-03 Interim / Quarterly Rep…
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
PROJPRZEM MAKRUM S.A. - Jednostkowe Sprawozdanie Finansowe za I kw.2020 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for PROJPRZEM MAKRUM S.A. for the 3-month period ending March 31, 2020. It contains comprehensive financial statements, including the statement of comprehensive income, financial position, cash flows, and changes in equity, along with detailed explanatory notes. It is not an announcement or a certification, but the full interim report itself. Q1 2020
2020-06-03 Polish
ZWZA PROJPRZEM MAKRUM S.A. - projekty uchwał wraz z uzasadnieniem
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PROJPRZEM MAKRUM S.A. on June 29, 2020. These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving the Board's report and financial statements for 2019, approving the distribution of profit (dividend), granting discharge (absolutorium) to management and supervisory board members, and making amendments to the company's statute (including a name change). This content is the core material presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-02 Polish
ZWZA PROJPRZEM MAKRUM S.A. - pełny tekst ogłoszenia o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". It details the date, time, location, and a comprehensive agenda (porządek obrad) for the meeting, including items related to approving the 2019 financial statements, dividend distribution, and changes to the company's statutes. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PROJPRZEM MAKRUM S.A. na dzień 29.06.2020 r., projekty uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is convening an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) on June 29, 2020, and lists a detailed agenda. The agenda items include reviewing the 2019 annual reports, approving financial statements, discussing dividends, and voting on resolutions regarding the Board of Directors and Supervisory Board. This content is characteristic of the official notice and materials distributed prior to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2888 chars), but it contains the full notice and agenda, not just an announcement that the notice is available, making AGM-R more specific than RPA or RNS.
2020-06-02 Polish
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of PROJPRZEM MAKRUM S.A. regarding a resolution on the proposed appropriation of the 2019 net profit. Specifically, it details a recommendation to pay a dividend of PLN 0.60 per share and allocate the remainder to the company's reserve capital. This content directly relates to the distribution of profits to shareholders, which is a key component of dividend announcements. Given the specific nature of announcing the dividend amount and allocation plan, the most appropriate category is 'Notice of Dividend Amount' (DIV). The document is short and appears to be the primary announcement itself, not just a notice about a report being published.
2020-05-29 Polish
Zmiana terminu publikacji raportów okresowych za pierwszy kwartał 2020 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (595 characters) and explicitly states that the company's management board has decided to change the publication date of the periodic report for the first quarter of 2020 from May 20, 2020, to June 3, 2020. This is an announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the publication timing of a report should be classified as a Report Publication Announcement (RPA). The legal basis cited is Polish financial regulation, confirming it is a formal regulatory announcement.
2020-05-15 Polish

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