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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 2024-05-28 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
Regulamin
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).
2024-05-28 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document consists entirely of structured resolutions ("UCHWAŁA NR __ ZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed by the Annual General Meeting ("Zwyczajne Walne Zgromadzenie") of Polimex Mostostal S.A. on June 24, 2024. These resolutions cover the approval of annual reports, financial statements, coverage of losses, and the granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. The content is the formal record of decisions made during the AGM, not a presentation (IP) or a general regulatory announcement (RNS). The most appropriate classification for the formal record of decisions and voting results from an AGM is AGM Information (AGM-R), as it details the outcomes of the meeting's agenda items.
2024-05-28 Polish
Ogłoszenie o zwołaniu
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 24 CZERWCA 2024 r. ZWYCZAJNEGO WALNEGO ZGROMADZENIA POLIMEX MOSTOSTAL S.A." which translates to 'ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF POLIMEX MOSTOSTAL S.A. FOR JUNE 24, 2024'. The text details the agenda (Porządek obrad) for the General Meeting, including voting on 2023 financial statements and management remuneration, and outlines procedures for shareholder participation, voting rights, and proxy appointments, including electronic participation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the classification is AGM-R.
2024-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki') scheduled for June 24, 2024. It details the location and the possibility of electronic participation. Crucially, it mentions that attached to the report are the announcement of the convening, the electronic participation form, technical requirements, draft resolutions, regulations, the Remuneration Report for 2023, and the Supervisory Board's Report for 2023. Since the core purpose of this filing is the official notice and materials related to the upcoming AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions several attached reports (like remuneration), the primary action is the convening of the meeting.
2024-05-28 Polish
Kwartalne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2024 roku zawierające jednostkową kwartalną informację finansową
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for Polimex Mostostal for the 3-month period ending March 31, 2024. It contains detailed financial statements (balance sheet, income statement, cash flow) and explanatory notes, which confirms it is an interim financial report rather than just an announcement or a summary. Q1 2024
2024-05-27 Polish
Zawarcie istotnej umowy podwykonawczej przez Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes a specific contractual agreement (umowa podwykonawcza) entered into by the Issuer (Spółka) with a Subcontractor (Podwykonawca) for the supply of cable systems related to a larger project (MFW Baltica-2). It details the contract value (119.2 million PLN net), payment terms, delivery deadlines (March 15, 2026), and provisions for guarantees and penalties. This type of announcement, detailing a significant contract or transaction that is not a standard financial report (like 10-K or IR) or a management change, typically falls under general regulatory disclosures. Since it is a specific transaction announcement that doesn't fit perfectly into M&A (TAR), Capital (CAP), or Director's Dealing (DIRS), and it is a formal report ('raport bieżący'), the most appropriate general category for significant, non-standard corporate events is Regulatory Filings (RNS), which serves as a catch-all for specific regulatory disclosures not covered by other codes. The document length is short, but it contains the substance of the event, not just an announcement of a report.
2024-05-21 Polish

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