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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 2025-05-31 Regulatory Filings
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
Zawarcie istotnej umowy przez konsorcjum Emitenta oraz spółki zależnej od Emitenta.
Regulatory Filings Classification · 90% confidence The document text describes the execution of a significant contract ('Umowa') by Polimex Mostostal S.A. (the Issuer) for the construction of a Wind Farm ('Farma Wiatrowa Nowogródek Pomorski') for a fixed price of 55 million PLN net. This announcement details the parties involved, the scope of work, the completion deadline (December 15, 2027), payment terms, guarantees, and contractual penalties. This type of disclosure, concerning major contracts, financing arrangements, or significant business transactions, aligns best with the 'Capital/Financing Update' (CAP) category if it involves fundraising, or more generally, a significant corporate event disclosure. Since it details a major construction contract award, it falls under significant business activity disclosure. Given the provided options, 'CAP' (Capital/Financing Update) is often used broadly for major contract awards that impact future revenue/capital deployment, but 'RNS' (Regulatory Filings) is the most appropriate general category for material, non-standardized corporate event disclosures in Polish regulatory contexts when a more specific category like M&A (TAR) or Share Issue (SHA) does not apply. However, reviewing the definitions, 'CAP' is for fundraising/financing. This is a construction contract award. Since it is a material announcement of a significant business transaction that doesn't fit other specific categories (like DIRS, DIV, DLST, etc.), it is best classified as a general Regulatory Filing (RNS) or potentially a broad 'LTR' if it were legal, but it is a contract. Given the options, and recognizing this as a material event disclosure typical of regulatory filings not covered elsewhere, RNS is the safest fit, although some systems might map major contract awards to a specific 'Contract Award' code not present here. I will use RNS as the fallback for a material, non-standardized corporate announcement.
2025-05-31 Polish
Zawarcie istotnej umowy przez konsorcjum Emitenta oraz spółki zależnej od Emitenta. - Content (PL)
Regulatory Filings Classification · 93% confidence The document text describes the execution of a significant contract ('Umowa') by the company (Polimex Mostostal S.A.) for the construction of a Wind Farm ('Farma Wiatrowa Nowogródek Pomorski'). It details the contract value (55 million PLN net), payment terms, guarantees, and penalties. This type of announcement, detailing a major business transaction, contract award, or significant operational agreement, does not fit neatly into standard periodic financial reports (10-K, IR, ER) or corporate governance filings (DEF 14A, CGR). It is a specific business update regarding a major contract. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is a material event disclosure that doesn't match the more specific categories like M&A (TAR) or Financing (CAP). Since the document is a direct disclosure of a material event rather than an announcement *about* a report, RNS is the most appropriate fallback.
2025-05-30 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 24 CZERWCA 2025 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, 2025'. The content details the agenda (Porządek obrad), shareholder rights regarding proposals, and procedures for participation, including electronic means. This clearly indicates a formal notice calling for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While this is the notice *to* the AGM, it is fundamentally related to the AGM event itself, making AGM-R the most appropriate classification over general regulatory filings (RNS) or proxy statements (PSI), as it is the primary convening document.
2025-05-29 Polish
Korekta raportu bieżącego nr 28/2025 z dnia 28 maja 2025 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (701 characters) and explicitly states that it is correcting a typographical error ('omyłką pisarską') in an attachment to a previous current report (raport bieżący nr 28/2025) concerning the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki'). Since this document is a brief announcement about correcting or publishing information related to a meeting, and it is not the full AGM material itself, it fits best as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous regulatory updates that don't fit specific categories like AGM-R (which is for the presentation/materials) or DEF 14A/PSI (which are for proxy/remuneration details). It is an announcement about a correction to a prior filing.
2025-05-29 Polish
Sprawozdanie RN za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Polimex Mostostal S.A. za rok obrotowy 2024" (Report on the activities of the Supervisory Board of Polimex Mostostal S.A. for the financial year 2024). It details the composition, changes, and activities of the Supervisory Board and its committees (Audit Committee, Remuneration Committee, Strategy Development Committee) throughout 2024, as well as changes in the Management Board. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it discusses the Board's activities, it is not the full Annual Report (10-K) or a standalone Audit Report (AR). It is a specific report on governance structure and oversight.
2025-05-28 Polish
Sprawozdanie o wynagrodzeniach za rok 2024
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej PolimexMostostal S.A. za rok 2024" which translates to "Report on the remuneration of the Management Board and Supervisory Board of Polimex Mostostal S.A. for the year 2024". The table of contents explicitly details sections covering the amount and proportion of remuneration components, compliance with the Remuneration Policy, performance criteria, and historical comparisons of remuneration. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, despite the document being in Polish and not a standard SEC filing format. The content is a detailed report on compensation, not just an announcement of one.
2025-05-28 Polish

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