Skip to main content
ZUE S.A. logo

ZUE S.A. — Investor Relations & Filings

Ticker · ZUE ISIN · PLZUE0000015 LEI · 2594005FYDF78I9HEL86 WAR Construction
Open in API
Filings indexed 1,375 across all filing types
Latest filing 2023-05-11 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 projektów uchwał Zwyczajnego Walnego Zgromadzenia ZUE S.A. zwołanego na dzień 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces materials related to an upcoming 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting - OGM/AGM) scheduled for June 7, 2023. It explicitly states that the management ('Zarząd') is providing the content of draft resolutions ('projektów uchwał') and other attached documents, specifically mentioning the Supervisory Board's report on operations for 2022 and the report on management remuneration for 2022. Since the core purpose is to distribute materials intended for discussion and voting at the General Meeting, this aligns best with the 'AGM Information' category. The document is short and serves to disseminate these materials, rather than being the full report itself.
2023-05-11 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd ZUE S.A.') convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for June 7, 2023. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2022, approving profit distribution, and granting discharge to board members. This content directly relates to the procedures and materials associated with the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-11 Polish
Rekomendacja w sprawie podziału zysku za rok 2022. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the recommendation for the allocation of the net profit for the 2022 financial year. Specifically, it details the proposed distribution of PLN 10,241 thousand into dividends (PLN 1,594 thousand, or PLN 0.07 per share) and retained earnings/reserve capital (PLN 8,647 thousand). It also mentions the Supervisory Board's (Rada Nadzorcza) positive opinion on this proposal, which is ultimately subject to the decision of the Annual General Meeting (Zwyczajne Walne Zgromadzenie). Since the core subject is the proposal for profit distribution and dividend recommendation, this aligns best with the 'Notice of Dividend Amount' (DIV) category, as it directly concerns the dividend proposal, even though it's a recommendation preceding the final AGM decision.
2023-05-09 Polish
Informacja nt. współpracy z PKP PLK S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement from the Management Board of ZUE S.A. (Zarząd ZUE S.A.) in Polish. It details the signing of an addendum (aneks) to a contract with PKP Polskie Linie Kolejowe S.A. (PKP PLK) for construction works, specifying the value of this addendum (10.1 million PLN net) and the cumulative value of contracts between the two entities (approx. 110 million PLN net) since June 2, 2022. This concerns financing, contract value changes, and ongoing projects, which falls under Capital/Financing Updates (CAP) or potentially Regulatory Filings (RNS) if it's a mandatory disclosure of a significant contract change. Given the focus on contract value and financing related to ongoing work, 'Capital/Financing Update' (CAP) is the most specific fit, as it relates to capital structure/funding through contracts. However, since it is a specific disclosure about a contract amendment and its financial impact, and not a general fundraising announcement, it is also highly relevant to general regulatory disclosure. Given the options, 'CAP' covers financing activities, and 'RNS' is a fallback. Since it is a specific disclosure about a material contract amendment, which often triggers regulatory reporting requirements, and it doesn't fit perfectly into other categories like DIV, SHA, or POS, 'RNS' (Regulatory Filings) is a strong candidate for mandatory corporate disclosures that don't fit elsewhere. However, the content is fundamentally about the value of contracts and financing for work. Let's re-evaluate: It's a disclosure of a significant contract amendment and its financial implications. This is often classified as a material event disclosure. 'CAP' is for fundraising/financing activities. 'RNS' is the general regulatory fallback. Since this is a specific, material contract update, and not a general earnings release or management report, 'RNS' is the safest classification for a mandatory regulatory disclosure of this nature that doesn't fit a more specific financial event code like DIV or SHA. The document is short and reports a specific event, not the full details of a financial report, thus avoiding RPA/10-K/IR.
2023-04-07 Polish
ZPUE_jedn_SzB_2023-04-06_pl.xhtml.xades
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML structures related to a digital signature (Signature, SignedInfo, KeyInfo, X509Data, etc.). This structure is characteristic of an XML Digital Signature (XML-DSig) used to verify the authenticity and integrity of an associated document. The reference URI points to a file named "ZPUE_jedn_SzB_2023-04-06_pl.xhtml". Since the text itself is only the signature block and not the content of the underlying report (which is referenced but not provided), and given the context of corporate filings, this is most likely an announcement that a regulatory document has been signed and published, or the signature block itself is being filed. As the actual content of the report is missing, and this is a technical/metadata filing, the most appropriate classification is the general fallback for regulatory filings that don't fit specific content types, which is RNS (Regulatory Filings). It is not an RPA because it is the signature block itself, not an announcement *about* a report's publication, although it strongly implies one occurred.
2023-04-07 Polish
ZPUE_jedn_SzB_2023-04-06_pl.xhtml
Audit Report / Information Classification · 99% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2022 R." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS AS OF 31.12.2022". It contains the auditor's opinion, basis for opinion, key audit matters (like credit liabilities, revenue recognition, trade receivables), and responsibilities of management and the auditor, all standard components of an Audit Report. This clearly aligns with the definition for 'Audit Report / Information' (AR), rather than the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). FY 2022
2023-04-07 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.