Current and periodic reports
ERBUD
Current reports
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Signing of a Significant Contract with the net value of PLN 97.6 million for the realisation of Stage VIIA of the Port Popowice project, comprising the construction of a complex of two multi-family residential buildings with an underground car park and area development.
PDF [36 KB]
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Decision of the Supreme Court concerning the cassation appeal in the case brought by the Company against Bank Millennium S.A.
PDF [28 KB]
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List of shareholders of ERBUD S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting held on 14 July 2023.
PDF [40 KB]
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Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on 14 July 2023
PDF [24 KB]
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Signing of Annex No. 1 to a Significant Contract for the MANUFACTURE AND SUPPLY OF GAS BOILERS AND CONSTRUCTION OF A BOILER ROOM in the amount of PLN 94,550,000.00.
PDF [35 KB]
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Signing of an Annex to a Significant Financing Agreement with Santander Bank Polska SA with its registered office in Warsaw
PDF [25 KB]
Periodic reports
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Consolidated Annual Report 2021
- Integrated annual report 2021 XHTML [21309 KB]
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Consolidatet financial statement ended on 31 december 2021, drawn up in accordance with the International Financial Reporting Standards (IFRS) as endorsed for use in the European Union.
PDF [2154 KB]
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Capital Group 2021 Operations Report
PDF [4953 KB]
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Audit Report on the Annual Consolidated Financial Statements
PDF [542 KB]
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Assessment of the annual financial statements and annual report on operations by the supervisory board OF ERBUD SA
PDF [250 KB]
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Statement by the Supervisory Board of ERBUD SA - Audit Committee
PDF [248 KB]
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Statement by the Supervisory Board of ERBUD SA - Audit Company
PDF [250 KB]
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Separate Annual Report 2021
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Separate Financial Statement for the accounting period ended on 31 December 2021, drawn up in accordance with the International Financial Reporting Standards (IFRS) as endorsed for use in the European Union.
PDF [2156 KB]
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Audit Report on the Annual Separate Financial Statements
PDF [508 KB]
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