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ZUE S.A. — Investor Relations & Filings

Ticker · ZUE ISIN · PLZUE0000015 LEI · 2594005FYDF78I9HEL86 WAR Construction
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Filings indexed 1,375 across all filing types
Latest filing 2024-06-07 AGM Information
Country PL Poland
Listing WAR ZUE

About ZUE S.A.

https://www.grupazue.pl/en/

ZUE S.A. is a leading construction group specializing in public transport infrastructure. The company's core activities encompass the design, construction, modernization, and maintenance of railway and urban rail systems, including tram lines. The group also undertakes projects in the energy and road infrastructure sectors. It offers comprehensive services, leveraging its design, production, and executive capabilities to deliver complex infrastructure projects from conception to completion.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ZUE S.A. w dniu 7 czerwca 2024 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board (Zarząd) of ZUE S.A. is providing the content of the resolutions adopted during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 7, 2024, attached to the report. This indicates the document contains the results of shareholder voting and resolutions from the AGM. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions resolutions, which could sometimes align with DVA (Declaration of Voting Results), the context is the formal communication of the outcomes and resolutions of the AGM itself, making AGM-R the most appropriate fit for the material presented immediately following the meeting. The document is short and presents the outcomes/materials directly, rather than just announcing a future event.
2024-06-07 Polish
Skonsolidowany i jednostkowy raport kwartalny ZUE S.A. za I kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the period ending March 31, 2024. It contains detailed financial statements, notes, and management analysis for the company Grupa Kapitałowa ZUE. As it is a comprehensive financial report for a period shorter than a full fiscal year (quarterly) and includes actual financial data, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-15 Polish
Polityka wynagrodzeń członków zarządu i rady nadzorczej ZUE
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZUE S.A. (PROJEKT)" which translates to "REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF ZUE S.A. (DRAFT)". This document explicitly details the principles for establishing, calculating, and paying remuneration for the management board and supervisory board members. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is a policy/draft, its core subject matter is remuneration structure, making DEF 14A the most specific fit among the provided codes, as it deals with the substance of executive compensation disclosure.
2024-05-10 Polish
Raport z badania spr. o wynagrodzeniach 2023
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly details the scope of work performed by an auditor (biegły rewident) to assess the completeness of the Remuneration Report ('Sprawozdanie o wynagrodzeniach') based on Polish public offering laws (art. 90g). This document is a formal audit/assurance report concerning remuneration information, which aligns closely with the definition of Remuneration Information (DEF 14A), although it is the *assurance report* on that information, not the remuneration report itself. However, given the specific definitions, 'Audit Report / Information' (AR) covers standalone audit reports and results of internal/regulatory stress tests. Since this is a specific assurance report on a governance/remuneration document, and 'DEF 14A' is defined as the Remuneration Information itself, 'AR' is the most appropriate classification for the *assurance report* on that information, as it is a standalone audit/assurance document. Key indicators: 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA' (Independent Auditor's Report), 'oceny Sprawozdania o wynagrodzeniach' (assessment of the Remuneration Report), reference to KSUA 3000 (Z) (Assurance Standard). FY 2023
2024-05-10 Polish
Sprawozdanie RN ZUE o wynagrodzeniach 2023
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZUE S.A. ZA ROK OBROTOWY 2023" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members of ZUE S.A. for the 2023 Financial Year). It explicitly details the remuneration structure, amounts paid to Management Board and Supervisory Board members for the year 2023, and explains how this compensation aligns with the company's remuneration policy. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is 'Report detailing compensation for top executives and directors'). Although the Polish title translates to a specific type of remuneration report, given the provided classification options, DEF 14A is the closest match for a detailed compensation report for management and board members.
2024-05-10 Polish
Sprawozdanie RN ZUE 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ZUE S.A. ZA 2023 ROK" (Report on the Activities of the Supervisory Board of ZUE S.A. for 2023). It details the Supervisory Board's oversight, review of the financial statements, management report, and the work of the Audit Committee for the fiscal year ending December 31, 2023. This content strongly aligns with the requirements for a comprehensive annual report or a specific governance/oversight report related to the annual cycle. Since it is a report from the Supervisory Board assessing the annual financial statements and management report, it is a key component of the annual reporting package. Given the options, it is not a standard 10-K (which is the primary SEC filing), but it is a detailed annual report/governance document. It specifically reviews the financial statements and management report for the full year 2023. This type of detailed annual oversight report, especially one that reviews the full annual financial statements and management's activities, is best classified as an Annual Report (AR) or potentially Governance Information (CGR). However, because it explicitly covers the assessment of the full year's financial statements and management report, it functions as a core part of the annual reporting cycle, similar to an Annual Report (AR) which covers standalone audit reports and applied accounting principles, or a comprehensive governance report. Given the Polish context and the focus on the Supervisory Board's assessment of the full year's performance and financials, it fits best under the broad 'Audit Report / Information' (AR) category, as it heavily involves the audit review process and assessment of financial reporting, or potentially Governance Information (CGR). Since it is a formal 'Sprawozdanie z Działalności Rady Nadzorczej' (Supervisory Board Activity Report) which includes the assessment of the financial statements, it is a high-level annual governance document. Comparing AR (Standalone audit reports, applied accounting principles) and CGR (Governance Information), this document is primarily about the governance body's review of the entire annual package. However, the content is very focused on the assessment of the financial statements and the audit process (Section 5 and Section 4). In many jurisdictions, this type of report is a required component of the Annual Report package. Given the definitions, 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is more comprehensive than just an audit report. 'CGR' covers 'Report detailing the company's internal rules, board structure, and governance practices.' This document covers governance practices (Supervisory Board/Audit Committee work) AND the assessment of the annual financial statements. Since it is a detailed report covering the full year's activities and assessment of the annual financials, it is a comprehensive annual document. If '10-K' is reserved for the US SEC filing, 'AR' is the closest fit for a comprehensive annual review document that heavily features audit/financial assessment, even if it's not the auditor's opinion itself. I will classify it as AR due to the heavy emphasis on the assessment of the financial statements and the audit process, which is a key component of the annual reporting cycle.
2024-05-10 Polish

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