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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 539 across all filing types
Latest filing 2025-06-05 Major Shareholding Noti…
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 planowanym wezwaniu do zapisywania się na sprzedaż akcji PJP Makrum S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal regulatory disclosure (indicated by references to MAR Regulation and Polish financial law) from PJP Makrum S.A. It explicitly announces the intention of Grupa Kapitałowa IMMOBILE S.A. to launch a tender offer ('wezwanie') to acquire a significant block of shares (34.27%) of the company. This content directly relates to a takeover bid or merger proposal, which aligns with the definition for 'M&A Activity' (TAR). It is not an earnings release, an annual report, or a simple announcement of a report publication.
2025-06-05 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach za 2024 rok" (Remuneration Report for 2024) and explicitly states it was created in accordance with Polish public offering laws regarding remuneration policies for Management Board and Supervisory Board members. It contains detailed breakdowns of fixed and variable compensation, comparisons to company performance metrics (revenue, net profit), and historical trends for executive pay. This content directly matches the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and likely a local regulatory filing equivalent. Key indicators: "Sprawozdanie o wynagrodzeniach" (Remuneration Report), detailed tables showing compensation for Board and Supervisory Board members, reference to the remuneration policy ("Polityka wynagrodzeń").
2025-06-03 Polish
Raport o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of the Service in the Scope of Assessing the Remuneration Report). It details the scope of work performed by an auditor (biegły rewident) concerning the Remuneration Report of the Management Board and Supervisory Board, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is a standalone report from an auditor concerning specific financial/governance disclosures, not the full Annual Report (10-K) or a general Earnings Release (ER). It aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject here is a remuneration report assessment rather than a full financial statement audit. FY 2024
2025-06-03 Polish
Sprawozdanie rewidenta ws. wynagrodzeń
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PJP MAKRUM S.A. ZA 2024 ROK" (Supervisory Board Report of PJP MAKRUM S.A. for the Year 2024). It details the Supervisory Board's assessment of the company's financial statements, management report, internal controls, and governance for the fiscal year 2024. It explicitly references Polish Commercial Companies Code (KSH) regulations and reviews the annual financial statements and management reports for both the standalone company and the consolidated group for the year 2024. This content aligns perfectly with the scope of an Annual Report (10-K), which typically includes the Board's review and assessment of the annual performance and financial statements. Although the document is a Supervisory Board Report, in the context of the provided classification codes, it serves as the primary governance/oversight component accompanying the full annual reporting cycle, which is best captured by the comprehensive annual filing category. Given the comprehensive nature, the review of the full year's financial statements (2024), and the detailed assessment of management and controls, the most appropriate classification is Annual Report (10-K), as this document is intrinsically linked to the annual reporting package.
2025-06-03 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of PJP MAKRUM S.A. on June 30, 2025. These resolutions cover standard AGM topics such as electing the chairman, approving management/financial reports for 2024, approving dividend distribution (Uchwała Nr 9 & 10), granting discharge (absolutorium) to management and supervisory board members (Uchwały Nr 11-19), and amending the company's Statute (Uchwała Nr 21). The content is the formal record of decisions made at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2025-06-03 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PJP MAKRUM S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF PJP MAKRUM S.A.". The text details the date (June 30, 2025), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and discussing dividends. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2025-06-03 Polish

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