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ZUE S.A. — Investor Relations & Filings

Ticker · ZUE ISIN · PLZUE0000015 LEI · 2594005FYDF78I9HEL86 WAR Construction
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Filings indexed 1,376 across all filing types
Latest filing 2025-05-09 Remuneration 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
Sprawozdanie RN o wynagrodzeniach 2024
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 2024" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members of ZUE S.A. for the Financial Year 2024). It explicitly discusses the remuneration policy, fixed and variable components of compensation for management and supervisory board members, and presents detailed tables of compensation paid during the 2024 financial year. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but given the specific Polish context and the nature of the content, it aligns best with remuneration disclosure requirements, which DEF 14A covers in our schema). Although the document is a standalone report, the closest specific category covering executive/director compensation disclosure is DEF 14A.
2025-05-09 Polish
Sprawozdanie RN za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ZUE S.A. ZA 2024 ROK" (Report on the Activities of the Supervisory Board of ZUE S.A. for 2024). It details the Supervisory Board's review and assessment of the company's financial statements, the management report, and the activities of the Audit Committee for the fiscal year ending December 31, 2024. This content strongly aligns with the description of an Audit Report or Information document, which covers assessments of financial statements and internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a formal report from the Supervisory Board assessing the annual results and audit process, 'AR' (Audit Report / Information) is the most appropriate classification, as it focuses heavily on the audit and financial statement review process.
2025-05-09 Polish
Projekty uchwał ZWZA
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) dated June 10, 2025. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual reports for 2024, profit distribution, and crucially, granting 'absolutorium' (discharge/approval of management performance) to various board members for the year 2024. The presence of multiple resolutions concerning the Annual General Meeting proceedings, including the approval of annual reports and granting discharge, strongly indicates this document is the official record or minutes related to the AGM. The closest specific category is 'AGM Information' (AGM-R). While it contains elements related to remuneration (absolutorium votes) and financial reports, the overarching context is the meeting itself.
2025-05-09 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia ZUE S.A. zwołanego na dzień 10 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (1170 characters) and explicitly states that the Management Board (Zarząd) is 'transmitting in the attachment to the public notice the content of draft resolutions' (przekazuje w załączeniu do publicznej wiadomości treść projektów uchwał) that will be discussed at the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia - ZWZ) scheduled for June 10, 2025. It also mentions attaching the Supervisory Board's report on operations and remuneration reports for 2024, which are items for the AGM agenda. Since the document is an announcement providing materials for an upcoming AGM rather than the full AGM presentation itself or the detailed reports mentioned, it fits the description of an announcement regarding meeting materials or the meeting itself. The most specific category for materials related to the Annual General Meeting is AGM Information (AGM-R). Given the context of providing draft resolutions and related reports for the upcoming ZWZ, AGM-R is the best fit, although RPA could also be considered if the focus was purely on the act of publishing documents. However, the content is directly about the AGM agenda and associated documents, making AGM-R more precise than a general RPA.
2025-05-09 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd ZUE S.A. ... zwołuje na dzień 10 czerwca 2025 r. Zwyczajne Walne Zgromadzenie Spółki') calling for an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the agenda ('Porządek obrad'), procedures for shareholder participation, voting rights, and obtaining documentation related to the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-09 Polish
Opinia Rady Nadzorczej Spółki nt. rekomendacji Zarządu w sprawie podziału zysku za rok 2024. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is very short (702 characters) and discusses a recommendation by the Management Board (Zarząd) and subsequent positive opinion by the Supervisory Board (Rada Nadzorcza) regarding the allocation of net profit for the fiscal year 2024 to the reserve capital, pending final approval by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content relates to the proposed use of profits, which is a key component of shareholder decisions typically addressed at an AGM or related to dividend/capital structure announcements. Since it is a formal announcement about a recommendation concerning profit allocation that will be decided at the AGM, it is closely related to AGM proceedings or capital structure decisions. Given the options, it is a formal announcement regarding a financial decision that requires shareholder approval, making it relevant to AGM-R (AGM Information) or potentially DIV/CAP. However, the core subject is the recommendation for profit allocation to reserve capital, which is a decision made at the General Meeting. Since it is an announcement about a step leading up to the AGM decision, AGM-R is the most appropriate fit, as it concerns information presented or decided upon in relation to the General Meeting.
2025-05-09 Polish

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