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Polimex Mostostal S.A. — Investor Relations & Filings

Ticker · PXM ISIN · PLMSTSD00019 LEI · 259400O6XNB3600CYB37 WAR Construction
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Filings indexed 1,165 across all filing types
Latest filing 2024-12-19 AGM Information
Country PL Poland
Listing WAR PXM

About Polimex Mostostal S.A.

http://www.polimex-mostostal.pl/en

Polimex Mostostal S.A. is an engineering and construction company specializing as a general contractor in large-scale industrial projects. The company's core activities are focused on the energy, petrochemical, oil, and gas sectors, providing comprehensive services from design to execution for facilities such as power plants and refineries. In addition to its contracting work, Polimex Mostostal has significant manufacturing capabilities, producing steel structures, platform gratings, and offering specialized services including hot-dip galvanizing for anti-corrosion protection and the erection of steel frameworks for various structures like bridges and sports arenas.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez NWZ
AGM Information Classification · 99% confidence The document is titled "Uchwała nr 1 nadzwyczajnego walnego zgromadzenia Polimex Mostostal S.A. z 19 grudnia 2024 r. w sprawie zmian Statutu spółki..." (Resolution No. 1 of the Extraordinary General Meeting of Polimex Mostostal S.A. of December 19, 2024, regarding changes to the Company's Statute). The content details specific amendments being made to the company's Statute (§ 1, § 25, § 25¹, § 26, § 29, § 30, § 32, § 33) concerning governance, asset disposal thresholds, and management/supervisory board qualifications. This type of document, which formalizes changes to the foundational rules of the company decided by a General Meeting, is best classified as related to the Annual General Meeting process, even though it is an Extraordinary General Meeting (EGM) resolution. Since there is no specific code for EGM Resolutions, and the content directly relates to the formal proceedings and decisions made at a shareholder meeting, AGM-R (AGM Information) is the most appropriate fit among the available options, as it covers meeting materials. It is not a standard 10-K, ER, or IR.
2024-12-19 Polish
Treść uchwał podjętych przez NWZ Spółki po przerwie. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is attaching the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on December 19, 2024. This content relates directly to the outcomes of a shareholder meeting. The most appropriate category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is the formal announcement of the results of the vote taken at the meeting.
2024-12-19 Polish
Zawarcie istotnej umowy podwykonawczej przez podmiot zależny Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes a contract agreement ('Umowa') entered into by a subsidiary ('Polimex Infrastruktura sp. z o.o.') of the Issuer ('Polimex Mostostal S.A.') with a subcontractor ('RG Inżynieria sp. z o.o.'). The contract concerns the execution of underground utility installations for a specific project (Zadania, referenced in a previous report 25/2023). It details the fixed fee (45.00 million PLN net), the completion deadline (October 31, 2026), warranty periods, and provisions for contractual penalties. This type of disclosure, detailing a significant contract award or transaction, is typically classified as a Regulatory Filing (RNS) in many jurisdictions, especially when it relates to operational activities that might impact the company's financial standing or market perception, but does not fit the specific definitions of earnings, capital changes, or management changes. Given the nature of reporting significant operational contracts, RNS is the most appropriate general regulatory disclosure category.
2024-12-18 Polish
Zawarcie aneksu do Umowy Linii Gwarancyjnej. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (704 characters) and appears to be a formal announcement in Polish regarding a modification (an appendix/amendment) to an existing Guarantee Line Agreement with PKO BP. The content focuses on extending the availability period for a PLN 90,000,000 limit until March 31, 2025. This relates to financing, capital structure, or debt instruments. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it specifically details a change in a financing/guarantee agreement, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because a more specific category fits.
2024-12-13 Polish
Odstąpienie od istotnej umowy. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is written in Polish and discusses the termination of a contract ('odstąpienie od Umowy') related to the construction of a power unit, referencing previous regulatory reports ('raportów bieżących'). It details legal actions taken under the Civil Code (Kodeks cywilny), specifically concerning payment guarantees and the subsequent termination due to the counterparty's failure to provide adequate guarantees. This content strongly suggests a report concerning significant legal or contractual developments, which aligns best with the 'Legal Proceedings Report' (LTR) category, as it details a major contractual dispute and termination. It is not a standard financial report (10-K, IR, ER) or a management/board change announcement. Given the nature of the announcement regarding a major contract termination and legal recourse, LTR is the most appropriate fit.
2024-12-12 Polish
Uchwały NWZ
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("UCHWAŁY") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of Polimex Mostostal S.A. on November 19, 2024. It details specific resolutions (Nr 1, Nr 2, Nr 3) regarding the election of the meeting chairman, adoption of the agenda, and recessing the meeting, along with voting results. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy solicitation (PSI) which solicits votes beforehand, nor is it a declaration of voting results (DVA) which typically summarizes results after the fact, but rather the official record of the resolutions passed during the meeting itself.
2024-11-20 Polish

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