Current and periodic reports
ERBUD
Current reports
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Adoption of a resolution on profit distribution including dividend payment by the Ordinary General Meeting of Shareholders of ERBUD S.A. held on 22 May 2023
PDF [44 KB]
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List of shareholders of ERBUD S.A. holding at least 5% of votes at the Ordinary General Meeting of Shareholders held on 22 May 2023.
PDF [41 KB]
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Information concerning the content of the resolutions adopted by the Annual General Meeting of ERBUD S.A. on May 22, 2023
PDF [25 KB]
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Disclosure of ownership
PDF [24 KB]
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Information on convening the Annual General Meeting of ERBUD S.A. along with the content of draft resolutions.
PDF [27 KB]
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Signing of a Significant Contract with a net value of PLN 92.7 million for the construction of a building for the District Court Katowice - Wschód in Katowice
PDF [33 KB]
Periodic reports
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Consolidated Annual Report 2021
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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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