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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 2024-03-20 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
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Polimex Mostostal S.A.
AGM Information Classification · 98% confidence The document text consists entirely of structured resolutions ("UCHWAŁA NR __ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Polimex Mostostal S.A. on April 16, 2024. These resolutions cover procedural matters (electing the chairman, adopting the agenda) and substantive corporate governance changes (dismissing/appointing Supervisory Board members, setting the board size). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the content is clearly meeting-related resolutions). It is not a proxy statement (PSI) as it contains the final resolutions, not the solicitation materials, and it is not a DVA as it contains the resolutions themselves, not just the final voting results summary.
2024-03-20 Polish
Ogłoszenie o zwołaniu na dzień 16 kwietnia 2024 r. Nadzwyczajnego Walnego Zgromadzenia Polimex Mostostal S.A
AGM Information Classification · 95% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 16 KWIETNIA 2024 R. NADZWYCZAJNEGO WALNEGO ZGROMADZENIA POLIMEX MOSTOSTAL S.A." which translates to 'ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF POLIMEX MOSTOSTAL S.A. FOR APRIL 16, 2024'. The text details the agenda (Porządek obrad), shareholder rights regarding proposals, and procedures for participation, including electronic means. This content is characteristic of a formal notice or announcement related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it relates to a general meeting, it is the official notice/call for the meeting, not the voting results (DVA) or the presentation materials (AGM-R). In the provided definitions, there isn't a specific code for an EGM Notice, but the closest related concept involving general meetings and shareholder information is often covered by Proxy Solicitation & Information Statement (PSI) or, if it's a general announcement about a meeting, sometimes AGM-R is used broadly for General Meeting materials, or RNS as a fallback. However, since the document is explicitly about *convening* the meeting and outlining procedures, and it is not a DEF 14A (Remuneration) or DVA (Voting Results), the most appropriate category among the choices that deals with shareholder meetings and related information is AGM-R (AGM Information), as it serves as the primary notice for the general assembly, even if it's an EGM. Given the context of Polish corporate filings, this notice is the precursor to the meeting itself. Since the document is long (29k chars) and contains detailed procedural information, it is not a simple RPA/RNS announcement of a report being attached, but the substantive notice itself. I will classify it as AGM-R as it pertains directly to the General Meeting.
2024-03-20 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
AGM Information Classification · 97% confidence The document text is an official announcement in Polish regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) by the Management Board of Polimex Mostostal S.A. at the request of a shareholder (PGE Polska Grupa Energetyczna S.A.). It specifies the date (April 16, 2024), time, location, and mentions the possibility of electronic participation. Crucially, it states that the content of the announcement, draft resolutions, and related documents (including the participation form and technical requirements) are attached as annexes to the report. Since this document is announcing a meeting and its associated materials, and it is relatively short, it strongly suggests it is related to the meeting logistics rather than being the full AGM presentation or the voting results themselves. The closest fit among the provided definitions is AGM Information (AGM-R), as it directly concerns the scheduling and logistics of a General Meeting.
2024-03-20 Polish
Zamiana obligacji zamiennych na akcje Spółki. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text describes a transaction where convertible bonds ("Obligacje serii A") were exchanged for common shares ("akcji zwykłych"). This action directly involves a change in the company's capital structure through the issuance of new shares resulting from a debt conversion. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes and new share issues. It is not an earnings release, an audit report, or a general regulatory filing, but a specific corporate action related to financing/capital.
2024-03-14 Polish
Zawarcie istotnej umowy pomiędzy Emitentem i spółką zależną Emitenta. - Content (PL)
Regulatory Filings Classification · 91% confidence The document text is a short announcement in Polish (Raport bieżący) from a company (Polimex Mostostal S.A.) regarding the conclusion of a construction contract (Umowa) with a subsidiary (PxB) for a specific project, detailing the value (201,258,439.88 PLN) and completion date (June 21, 2026). This type of announcement, detailing a significant contract or transaction, is not explicitly covered by the specific codes like 10-K, ER, or DIV. It relates to business operations and potentially financing/capital structure indirectly, but most closely aligns with a general regulatory filing or announcement that doesn't fit the highly specific categories. Given the nature of reporting significant contracts, and lacking a specific 'Contract Award' code, the most appropriate fallback is 'Regulatory Filings' (RNS), as it is a 'raport bieżący' (current report) that must be disclosed.
2024-03-09 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of Polimex Mostostal S.A. It states that they received a request from a major shareholder (PGE Polska Grupa Energetyczna S.A.) to convene an Extraordinary General Meeting (Nadzywczajne Walne Zgromadzenie - NWZ) to discuss changes in the Supervisory Board (Rada Nadzorcza). Crucially, the text explicitly states that the actual announcement regarding the convening of the NWZ, along with the official notice, will be provided in a separate current report ('Emitent przekaże odrębnym raportem bieżącym'). Since this document is an announcement *about* a future action (convening the meeting) and is very short (622 chars), it functions as a regulatory notification regarding a corporate governance event (shareholder request for a meeting). This fits best under the general 'Regulatory Filings' category (RNS) as it is a mandatory disclosure about a procedural step, rather than the final AGM materials (AGM-R) or a specific management change announcement (MANG).
2024-03-07 Polish

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