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Unibep S.A. — Investor Relations & Filings

Ticker · UNI ISIN · PLUNBEP00015 LEI · 259400NHKOAE0QE60D41 WAR Construction
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Filings indexed 1,223 across all filing types
Latest filing 2025-05-22 Management Reports
Country PL Poland
Listing WAR UNI

About Unibep S.A.

https://www.unibep.pl/en/

Unibep S.A. is a general contractor with over 70 years of experience, specializing in the comprehensive implementation of construction projects. The company operates in several key segments, including residential construction (apartment buildings and houses), public utility buildings, and industrial projects. It also has extensive expertise in infrastructure development, constructing roads and bridges. The service portfolio covers the entire project lifecycle, from design and obtaining permits to the delivery of general construction services. The company is a significant exporter of construction services, executing projects in various international markets.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej Unibep S.A. za 2024 rok
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej UNIBEP S.A. za rok 2024" (Report of the Supervisory Board of UNIBEP S.A. for the year 2024). It details the activities, composition changes, meetings, and resolutions of the Supervisory Board throughout the 2024 fiscal year, including evaluations of management reports, financial statements for 2023, and planning for 2024/2025. This content strongly aligns with the function of a Supervisory Board report, which is a key component of corporate governance reporting, often presented to the Annual General Meeting. While it discusses governance and management oversight, it is specifically the Supervisory Board's report on its own activities and oversight functions for the year, rather than a general Governance Report (CGR) or a specific Audit Report (AR). Given the options, this document is a comprehensive report detailing the oversight and governance activities for the year, which is most closely related to Governance Information (CGR) or potentially an Annual Report component, but since it is specifically the Supervisory Board's report, and not the full 10-K, it fits best under Governance Information (CGR) as it details internal rules, board structure, and practices review, or potentially as a standalone Audit/Governance report. Since it covers the entire year's activity of the Supervisory Board, including governance aspects, CGR is a strong fit. However, in many jurisdictions, the Supervisory Board's Report is a mandatory part of the Annual Report package, but since it is presented as a standalone document focusing on the Board's work, and not the full financial performance (which would be 10-K), CGR (Governance Information) is the most precise fit among the specialized codes for governance oversight documentation.
2025-05-22 Polish
Sprawozdanie Rady Nadzorczej Unibep S.A. za 2024 rok
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej UNIBEP S.A. za rok 2024" (Report of the Supervisory Board of UNIBEP S.A. for the year 2024). It details the activities, composition changes, meetings, and resolutions of the Supervisory Board throughout the 2024 fiscal year, including evaluations of management reports, financial statements for 2023, and planning for 2024/2025. This content strongly aligns with the function of a Supervisory Board report, which is a key component of corporate governance reporting, often presented to the Annual General Meeting. While it discusses governance and management oversight, it is specifically the Supervisory Board's report on its own activities and oversight functions for the year, rather than a general Governance Report (CGR) or a specific Audit Report (AR). Given the options, this document is a comprehensive report detailing the oversight and governance activities for the year, which is most closely related to Governance Information (CGR) or potentially an Annual Report component, but since it is specifically the Supervisory Board's report, and not the full 10-K, it fits best under Governance Information (CGR) as it details internal rules, board structure, and practices review, or potentially as a standalone Audit/Governance report. Since it covers the entire year's activity of the Supervisory Board, including governance aspects, CGR is a strong fit. However, in many jurisdictions, the Supervisory Board's Report is a mandatory part of the Annual Report package, but since it is presented as a standalone document focusing on the Board's work, and not the full financial performance (which would be 10-K), CGR (Governance Information) is the most precise fit among the specialized codes for governance oversight documentation.
2025-05-22 Polish
Projekty Uchwał ZWZ Unibep S.A.
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('Projekt uchwały') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of UNIBEP S.A. scheduled for June 18, 2025. These resolutions cover procedural matters (electing a chairman, approving the agenda), approving annual reports for 2024 (including financial statements and management reports), and granting discharge (absolutorium) to board members for 2024. Documents detailing the agenda, proposed resolutions, and voting procedures for a General Meeting, especially when they include the formal approval of annual reports and director discharge, are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document contains the proposed resolutions themselves, and not just a notice of the meeting or the final voting results, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers broader governance and financial approvals, nor is it the 10-K or IR itself, but rather the materials related to the meeting where these items are discussed/voted upon.
2025-05-22 Polish
Projekty Uchwał ZWZ Unibep S.A.
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('Projekt uchwały') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of UNIBEP S.A. scheduled for June 18, 2025. These resolutions cover procedural matters (electing a chairman, approving the agenda), approving annual reports for 2024 (including financial statements and management reports), and granting discharge (absolutorium) to board members for 2024. Documents detailing the agenda, proposed resolutions, and voting procedures for a General Meeting, especially when they include the formal approval of annual reports and director discharge, are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document contains the proposed resolutions themselves, and not just a notice of the meeting or the final voting results, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers broader governance and financial approvals, nor is it the 10-K or IR itself, but rather the materials related to the meeting where these items are discussed/voted upon.
2025-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia UNIBEP S.A. oraz projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish, starting with 'Zarząd UNIBEP S.A. ... zwołuje ... Zwyczajne Walne Zgromadzenie' (The Management Board of UNIBEP S.A. ... convenes ... the Annual General Meeting). It details the date (18 czerwca 2025 r.), time, location, and a comprehensive proposed agenda ('Proponowany porządek obrad') covering the approval of financial statements, granting discharge (absolutorium), dividend distribution, and changes to the company's Statute. It also includes extensive procedural details on how shareholders can participate, submit proposals, and appoint proxies. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia UNIBEP S.A. oraz projekty uchwał
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd UNIBEP S.A.') convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 18, 2025. It details the proposed agenda ('porządek obrad'), which includes reviewing annual reports, approving financial statements for 2024, granting discharge ('absolutorium'), and voting on changes to the company's Statute. The text also extensively covers the procedures for shareholder participation, submitting proposals, and appointing proxies. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the primary material announcing and detailing the meeting itself.
2025-05-22 Polish

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