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PJP Makrum S.A. — Investor Relations & Filings

Ticker · PJP ISIN · PLPROJP00018 LEI · 259400ICV5B4DJQK8377 WAR Manufacturing
Filings indexed 551 across all filing types
Latest filing 2019-08-29 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
Jednostkowe Sprawozdanie Finansowe PROJPRZEM MAKRUM S.A. za I półrocze 2019 r.
Interim / Quarterly Report Classification · 100% confidence The document is a semi-annual financial report ('ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE') for the first half of 2019. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and detailed explanatory notes. It is not an announcement or a summary, but the full interim report itself. H1 2019
2019-08-29 Polish
Zmiana adresu siedziby Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (622 characters) from the Management Board (Zarząd) of PROJPRZEM MAKRUM S.A. It states a change in the company's registered office address effective July 26, 2019. It cites a specific regulation regarding current and periodic information disclosed by issuers of securities. Since this is a specific, non-financial, non-management change announcement that doesn't fit the primary categories (like DIRS, DIV, ER, 10-K), and it is a formal regulatory disclosure, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory update, or potentially a general corporate action not explicitly covered. Given the options, RNS is the most appropriate fallback for a specific regulatory disclosure that isn't a standard financial report or insider trade.
2019-07-26 Polish
Wykaz Akcjonariuszy posiadających ponad 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dn. 12.06.2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the attendance and voting percentages of major shareholders (Grupa Kapitałowa IMMOBILE S.A. and MAKRUM Development Sp. z o.o.) during that meeting on June 12, 2019. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing voting results based on attendance thresholds. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results directly, not announcing a future event.
2019-06-17 Polish
Informacje na temat dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly announces a decision made by the General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the payment of a dividend ('wypłaty dywidendy') for the year 2018. It specifies the total amount, the amount per share (0.60 PLN), the record date ('Dniem nabycia prawa do dywidendy'), and the payment date ('Termin wypłaty'). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the General Meeting, the core subject is the dividend declaration, not the meeting materials (AGM-R) or voting results (DVA). The document length is short (1009 chars), but it contains the substantive announcement, not just a notice that an announcement is coming, thus it is not RPA or RNS.
2019-06-12 Polish
uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 12.06.2019 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PROJPRZEM MAKRUM S.A. on June 12, 2019. These resolutions cover the approval of the 2018 Management Report, Financial Statements (individual and consolidated), dividend distribution, and the granting of discharge ('absolutorium') to management and supervisory board members. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This directly corresponds to the definition of AGM Information (Code: AGM-R). Although it touches upon financial approvals (like 10-K/IR content), the format is the official record of the meeting's decisions, not the reports themselves.
2019-06-12 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 12.06.2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions that the Management Board (Zarząd) is informing about resolutions passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 12, 2019, and refers to these resolutions being in an attachment ('jak w załączniku do niniejszego raportu'). This content directly relates to the outcomes and proceedings of the AGM. Although it reports the results, the primary context is the meeting itself, making AGM Information (AGM-R) the most appropriate classification, as it details what happened at the meeting, rather than just the voting results (DVA) or a general proxy solicitation (PSI). The document is short and reports on the meeting's actions.
2019-06-12 Polish

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