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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 2024-10-15 Governance 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
Zmiana Statutu-dodatkowe zmiany wg projektu Spółki-tekst jednolity
Governance Information Classification · 98% confidence The document text consists of numbered sections (§ 1, § 2, § 4, etc.) detailing the name, seat, duration, scope of activity (listing numerous PKD codes), capital structure (including share counts, nominal values, and conditional increases related to convertible bonds), shareholder rights, provisions for reserves, and the governing bodies (General Meeting, Supervisory Board, Management Board). This structure is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Statut Spółki Akcyjnej in Polish). This type of document defines the fundamental governance and capital structure, which aligns most closely with Governance Information (CGR), as it details internal rules and structure, rather than being a periodic financial report (10-K, IR) or a specific announcement (ER, DIV, MANG).
2024-10-15 Polish
Zmiana Statutu-dodatkowe zmiany wg projektu Spółki-tryb sl. zmian
Regulatory Filings Classification · 99% confidence The provided document text consists of detailed sections (§ 1 through § 18) outlining the structure, purpose, capital stock (Kapitał zakładowy), share classes (Serii A, T, S, U), voting rights, and dividend policies of a Polish joint-stock company ("STATUT POLIMEX MOSTOSTAL S.A."). This content is characteristic of a company's Articles of Association or Charter, which defines the fundamental legal framework of the entity. While this document is foundational, it is not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). In the context of standard regulatory filings, a document detailing the foundational corporate charter or statute, especially one that discusses capital structure changes and shareholder rights in detail, often falls under Governance Information (CGR) or, if it's a formal registration document, sometimes Regulatory Filings (RNS). Given the detailed breakdown of the company's structure, capital, and operational scope (PKD codes), 'Governance Information' (CGR) is the most appropriate classification, as it covers internal rules and structure, which a Statute fundamentally defines. It is not a proxy statement (DEF 14A/PSI) or a simple announcement (RPA/RNS).
2024-10-15 Polish
Zmiana Statutu-zmiany wg projektu Akcjonariuszy-tekst jednolity
Regulatory Filings Classification · 97% confidence The document text consists of numbered sections and paragraphs detailing the structure, purpose, capital structure (Kapitał zakładowy), shareholder rights, and governing bodies (Walne Zgromadzenie Akcjonariuszy, Rada Nadzorcza, Zarząd) of a Polish joint-stock company ("STATUT POLIMEX MOSTOSTAL S.A."). This content is characteristic of a company's Articles of Association or Charter (Statut). Since there is no specific filing code for 'Articles of Association' among the provided options, and the document is a foundational corporate governance document rather than a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV), it must be classified using the most appropriate general or governance-related category. 'Governance Information' (CGR) is the best fit as it covers internal rules and board structure, which are central to a company statute. The document is extensive (46k chars) and detailed, confirming it is the primary document, not an announcement of it.
2024-10-15 Polish
Zmiana Statutu-zmiany wg projektu Akcjonariuszy-tryb sl. zmian
Governance Information Classification · 98% confidence The document text consists of structured sections labeled with '§' (paragraph/section) markers, detailing the company's name ("STATUT POLIMEX MOSTOSTAL S.A."), registered office, scope of business activities (PKD codes), capital structure (Kapitał zakładowy), shareholder rights, and the structure of corporate bodies (Walne Zgromadzenie Akcjonariuszy, Rada Nadzorcza, Zarząd). This structure is characteristic of a company's Articles of Association or Charter (Statut in Polish). Among the provided options, 'Governance Information' (CGR) is the closest fit, as the Articles of Association define the fundamental governance structure, rules, and capital framework of the entity. It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a specific transaction announcement (CAP, DIV, POS).
2024-10-15 Polish
Regulamin udziału w Walnym Zgromadzeniu przy wykorz. śr. kom. elektr
AGM Information Classification · 98% confidence The document is titled "REGULAMIN UDZIAŁU W WALNYM ZGROMADZENIU POLIMEX MOSTOSTAL S.A." which translates to "REGULATIONS FOR PARTICIPATION IN THE GENERAL MEETING OF POLIMEX MOSTOSTAL S.A.". It details the procedures, requirements (like submitting declarations and ID scans), and technical rules for shareholders to participate in the General Meeting using electronic communication. This content directly relates to the rules and procedures governing the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-10-15 Polish
Projekty uchwał NWZ
AGM Information Classification · 98% confidence The document text consists of multiple proposed resolutions ('Uchwała nr ...') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or 'NWZ') of Polimex Mostostal S.A. The content details specific changes to the company's Statute ('Statut Spółki'), including provisions related to asset disposal thresholds, requirements for Board of Directors members (especially concerning state ownership rules), and approval thresholds for various contracts (legal, marketing, etc.). Documents detailing resolutions and proposed changes to the company's foundational rules (Statute) that are voted upon at a General Meeting are typically associated with the meeting itself or the materials leading up to it. Since the document explicitly details the resolutions ('Uchwała') to be voted on at the NWZ, and the definitions include 'AGM Information' (AGM-R) for presentations and materials shared during the Annual General Meeting, this classification is the most appropriate, as an Extraordinary General Meeting (EGM) follows similar documentation patterns. Although it contains substantive changes, the context is the meeting proceedings and resolutions, not a standalone regulatory report (10-K, IR) or a simple announcement of a meeting (DEF 14A/PSI). Given the focus on resolutions for an EGM, AGM-R is the best fit among the provided options.
2024-10-15 Polish

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