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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 2024-04-25 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 · 98% confidence The document text is titled 'UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' which translates to 'Resolutions of the Extraordinary General Meeting'. It details a specific resolution (UCHWAŁA NR 1) passed on April 25, 2024, concerning the adjournment of the meeting until May 6, 2024, and includes the voting results ('za', 'przeciw', 'wstrzymujących się'). This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for formal meeting resolutions and voting outcomes among the provided options.
2024-04-25 Polish
Treść uchwał podjętych przez NWZ Spółki oraz ogłoszenie przerwy w obradach. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly refers to resolutions ('uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') held on April 25, 2024, and mentions a recess until May 6, 2024. This content directly relates to the proceedings and outcomes of a shareholder meeting. Although it is reporting the results of a vote, the primary focus is on the resolutions passed during the meeting itself, which aligns best with the general category for AGM/EGM related materials. Since the document details the resolutions passed at a General Meeting (even if Extraordinary), the most fitting category is AGM-R (AGM Information), as it covers materials shared during such meetings, even if it's a post-meeting resolution summary. It is not a DVA (Declaration of Voting Results) as it focuses on the resolutions themselves rather than just the final tally of votes cast for specific items.
2024-04-25 Polish
Uchwały podjęte przez NWZ
AGM Information Classification · 95% confidence The document text is titled 'UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Resolutions of the Extraordinary General Meeting) and specifically details a resolution regarding adjourning the meeting ('zarządzenia przerwy w obradach'). This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (resolutions and voting results from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this is a resolution *during* the meeting) or RNS (which is a general fallback). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2024-04-22 Polish
Treść uchwał podjętych przez NWZ Spółki oraz ogłoszenie przerwy w obradach. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions adopted by an Extraordinary General Meeting ("NWZ") of the company on April 22, 2024, including a recess until April 25, 2024. It explicitly references prior current report number 14/2024 and details the outcomes of the shareholder meeting resolutions. This content directly relates to the proceedings and results of a general meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the resolutions taken during the NWZ. Although it mentions resolutions, it is not the final voting result declaration itself, but rather an announcement of the resolutions taken during the meeting, which falls under the scope of general meeting activity reporting. Given the options, DVA is the most appropriate fit for reporting on resolutions passed at a general meeting (even an extraordinary one).
2024-04-22 Polish
Wydanie akcji zwykłych na okaziciela serii S i zmiana wysokości kapitału zakładowego. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text discusses the registration and admission to trading of new shares (Akcji Serii S), the resulting increase in the share capital (podwyższenie kapitału zakładowego), and provides the final breakdown of the total share capital and voting rights. This directly relates to changes in the company's capital structure and share issuance. The reference to 'raport bieżący' (current report) and the legal basis suggest this is a formal regulatory disclosure in Poland. The content strongly aligns with the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital structure changes. It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA), as it contains the substantive details of the capital change itself.
2024-04-17 Polish
Nota biograficzna - Maciej Ługowski
Board/Management Information Classification · 86% confidence The document text is a short biography or profile of an individual, Maciej Ługowski, detailing his legal experience, specialization (capital markets, corporate law for public companies), and current role overseeing the legal services for the Ronson Development capital group, including bond issuance and M&A transactions. This content does not align with standard financial reports (10-K, IR, ER), meeting announcements (AGM-R, DVA), or specific transaction reports (CAP, POS, TAR). It appears to be information related to key personnel, likely concerning the board or management structure, or perhaps a legal counsel involved in corporate governance or transactions. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers changes or profiles of senior management/directors, even if this specific text is a profile rather than an announcement of a change. Since the document is short and biographical, it is not a comprehensive report.
2024-04-17 Polish

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