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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 2024-07-19 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
Treść uchwał, które nie zostały podjęte przez ZWZ Spółki. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (543 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał') that were *not* adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on July 18, 2024. This content relates directly to the proceedings and outcomes of the AGM. Although it contains resolutions, the context is reporting the results/decisions of the AGM. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM event.
2024-07-19 Polish
Uchwały podjęte przez ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ("Uchwała") passed during a "zwyczajnego walnego zgromadzenia" (Ordinary General Meeting) of Polimex Mostostal S.A. on July 18, 2024. These resolutions cover the approval of the Supervisory Board report, Management Board report, Group financial statements for 2023, covering of losses, and granting of discharge (absolutorium) to Board members for their duties in 2023. The core content relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). While it touches upon financial reports (Uchwała nr 4 and 5), the document itself is the record of the meeting's decisions, not the reports themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-07-19 Polish
Treść uchwał podjętych przez ZWZ Spółki. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly references a 'raport bieżący' (current report) concerning resolutions ('uchwał') adopted by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM/AGM) held on July 18, 2024. The content details the outcome of the meeting, specifically confirming that no points on the agenda were set aside and no objections were raised to the minutes. This directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and reports the results of the meeting, not just announcing that a report is available.
2024-07-19 Polish
Zawarcie istotnej umowy przez Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a brief announcement from the Management Board (Zarząd) of Polimex Mostostal S.A. regarding the conclusion of a contract with the State Treasury (Skarb Państwa) for the modernization of the state border barrier. The announcement specifies the contract subject, the gross remuneration (117.3 million PLN), and the completion date (November 10, 2024). This type of announcement, detailing a significant contract award, does not fit neatly into the specific categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). It is a general, material corporate event disclosure. Given the options, the most appropriate general category for a significant, non-financial-result-specific regulatory disclosure that doesn't fit elsewhere is Regulatory Filings (RNS). It is too specific for a general 'Capital/Financing Update' (CAP) and is not a management change (MANG) or a legal proceeding (LTR).
2024-07-10 Polish
Zawarcie istotnej umowy podwykonawczej przez podmiot zależny Emitenta. - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement in Polish from a company (Polimex Mostostal S.A.) regarding a contract signed by its subsidiary (Polimex Infrastruktura) with a subcontractor for construction work related to a larger project (Package K-003). It details the contract value (73.4 million PLN), completion date (November 31, 2026), and terms (guarantees, penalties). This type of announcement, detailing a significant business transaction or contract award, does not fit neatly into the specific categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). Since it is a specific, material business event announcement that doesn't match a more precise category (like M&A or Financing), the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for material, non-standardized regulatory disclosures. Given the document length (1472 chars) and content, it is the actual disclosure, not an announcement *about* a disclosure, so RPA is not applicable. It is a material contract disclosure, which often falls under general regulatory reporting requirements.
2024-06-27 Polish
Nota biograficzna-Jakub Stypuła
Board/Management Information Classification · 95% confidence The document provided is a biography ('BIO') of an individual named Jakub Stypuła, detailing his professional experience, education, and achievements, particularly in infrastructure and energy projects. It mentions his roles on supervisory boards ('Członek rad nadzorczych') and his past executive positions ('dyrektora ds. inwestycji'). This content strongly aligns with information typically disclosed regarding senior management or board members, such as in proxy statements or governance reports, but most directly relates to the background and qualifications of management personnel. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not focused on periodic financial results. - DEF 14A: Relates to remuneration, not general biography. - CGR: Relates to governance structure, not individual profiles. - MANG (Board/Management Information): This category covers announcements of changes in the board or senior management. While this text is a biography, it is the type of background information that would accompany an announcement about a person joining or being profiled as part of the management team or board. Given that the text is a detailed professional profile of a key individual, the most appropriate classification is Board/Management Information (MANG), as it profiles a manager/director.
2024-06-25 Polish

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