Current and periodic reports
ERBUD
Current reports
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Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 20 May 2022.
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List of shareholders of ERBUD S.A. (Issuer) holding at least 5% of the total number of votes at the Ordinary General Meeting held on 20 May 2022.
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Signing of a significant Construction Contract with a net value of PLN 32.87 million for works related to the construction of military stationing sites in Trzebień - Task 25021.
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The conclusion of Annex No. 6 to the significant Multi-product Umbrella Framework Agreement No. 38/035/20/Z/UX with mBank S.A., with its registered office in Warsaw.
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Disclosure of ownership
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Signing a Letter of Intent with Panattoni Development Europe Sp. z o.o. for the execution of a Significant Contract concerning the construction of 90,954 sq.m. of Nadarzyn Maximus Halls and all other buildings, structures, parking spaces, internal roads, loading areas or other facilities related to the investment with a value of EUR 40.2 million (PLN 187.1 million)
PDF [33 KB]
Periodic reports
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