Current reports

31 May 2024 / 12:29

Current report no. 46/2024

‎“Construction of protective breakwaters constituting water infrastructure providing access to the ‎External Port in the Port of Gdynia, on the design and build basis” – selection of the bid
The Management Board of Budimex S.A. announces that on 31.05.2024, the Consortium of Budimex S.A. (Consortium Leader, share of 50%), Roverpol Sp. z o.o. (Consortium Partner, share of…
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24 May 2024 / 10:37

Current report no. 45/2024

CONSTRUCTION OF THE ROAD S10 SZCZECIN – PIŁA AT THE SECTION FROM THE END OF STARGARD ‎RING ROAD TO THE BEGINNING OF PIŁA RING ROAD (WITH “KOSZYCE” JUNCTION)‎, EXCLUDING WAŁCZ RING ROAD, SECTION 7: PIECNIK (WITH THE JUNCTION) – WAŁCZ ZACHÓD ‎‎(WITHOUT THE JUNCTION) – signing of the contract
The Management Board of Budimex S.A. announces that on 24.05.2024 an agreement was concluded between the General Directorate for National Roads and Motorways, Branch in Szczecin, and Budimex…
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23 May 2024 / 15:41

Current report no. 44/2024

Shareholders present at the AGM of Budimex SA, holding at least 5% of votes at the AGM
Shareholders holding at least 5% of the number of votes at the Annual General Meeting of Budimex S.A. on 23 May 2024   Shareholder: ALLIANZ POLSKA OTWARTY FUNDUSZ…
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23 May 2024 / 14:50

Current report no. 43/2024

Resolutions on the agenda of the Ordinary General Meeting of 23 May 2024
The Management Board of Budimex S.A. hereby communicates the content of resolutions discussed by the Ordinary General Meeting of Budimex S.A., which took place on 23 May 2024:…
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23 May 2024 / 11:10

Current report no. 42/2024

Resolution of the Ordinary General Meeting of Budimex S.A. on the payment of dividend for 2023
The Management Board of Budimex S.A. announces that on 23 May 2024, the Ordinary General Meeting of Budimex S.A. adopted Resolution No 487 on the payment of dividend…
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22 May 2024 / 15:19

Current report no. 41/2024

‎“Extension and modernisation of the Piła Krzewina station along with switching over the 400 kV ‎line Piła Krzewina – Plewiska operating at a voltage of 220 kV to a voltage of 400 kV” – procedure ‎No 2023/WNP-0223 – signing of the contract
The Management Board of Budimex S.A. announces that on 22 May 2024, a contract was concluded between Budimex S.A. and Polskie Sieci Elektroenergetyczne (PSE) for “Extension and modernisation…
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22 May 2024 / 12:44

Current report no. 40/2024

Design and construction of the S12 express road from Łódzkie Province border to Radom Południe ‎junction (without the junction), section 1 – Łódzkie Province border – Przysucha junction (without ‎the junction) – signing of the contract.‎
The Management Board of Budimex S.A. announces that on 22 May 2024, a contract was concluded between the General Directorate for National Roads and Motorways Branch in Łódź…
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7 May 2024 / 16:50

Current report no. 39/2024

DESIGN AND CONSTRUCTION OF THE S17 PIASKI – HREBENNE EXPRESS ROAD, SECTION 3: ‎‎“KRASNYSTAW PÓŁNOC” JUNCTION (“KRASNYSTAW I”) ‎WITH THE JUNCTION – “IZBICA” JUNCTION (“TARZYMIECHY”) WITH THE JUNCTION‎ ‎– Budimex S.A. bid rated the highest
The Management Board of Budimex S.A. announces that on 7 May 2024, the General Directorate for National Roads and Motorways, Branch in Lublin, informed the Company that its…
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22 April 2024 / 13:23

Current report no. 38/2024_K

Draft resolutions of the Ordinary General Meeting of Budimex S.A. convened on 23.05.2024‎
With reference to report No 37/2024 of 22 April 2024 on convening the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA hereby communicates the…
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22 April 2024 / 12:32

Current report no. 37/2024

ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING
The Management Board of Budimex S.A. with its registered office in Warsaw (01-204 Warsaw), ul. Siedmiogrodzka 9, a company entered in the register of entrepreneurs kept by the…
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10 April 2024 / 10:35

Current report no. 36/2024

Design and execution of construction works for the construction of new substations on the railway ‎line No 38 section Ełk – Korsze under the project entitled “Works on the railway line No 38 ‎section Giżycko – Korsze, along with electrification” – signing of the contract
The Management Board of Budimex S.A. announces that on 10 April 2024, the Ordering Party, i.e. ‎PKP Polskie Linie Kolejowe S.A., signed with the Contractor, i.e. a Consortium…
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9 April 2024 / 15:49

Current report no. 35/2024

Appointment of the Management Board of Budimex SA
The Management Board of Budimex SA announces that on 9 April this year, the Supervisory Board of Budimex SA, at the request of the President of the Management…
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9 April 2024 / 15:25

Current report no. 34/2024

Appointment of the President of the Management Board of Budimex SA
The Management Board of Budimex SA announces that on 9 April this year, the Supervisory Board of Budimex SA appointed Mr Artur Popko President of the Management Board,…
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9 April 2024 / 13:24

Current report no. 33/2024

Appointment of an entity authorised to audit financial statements
The Management Board of Budimex SA announces that on 9 April 2024, following the recommendation of the Audit Committee, the Supervisory Board of Budimex SA appointed Ernst &…
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9 April 2024 / 08:46

Current report no. 32/2024

Recommendation on dividend payment for 2023
With reference to report No 16/2024 of 26 February 2024, the Management Board of Budimex S.A. announces that it has decided to recommend that the Ordinary General Meeting…
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5 April 2024 / 16:58

Current report no. 31/2024

‎“D11 1109 Trutnov – CZ/PL border” (D11 1109 TRUTNOV - STÁTNÍ HRANICE ČR/PR) – invalidation ‎of the selection of Budimex S.A.’s bid
With reference to current report No 66/2023 of 22 November 2023, the Management Board of ‎Budimex S.A. announces that it has received information, together with justification, on the…
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5 April 2024 / 16:42

Current report no. 30/2024

Construction and reconstruction of airport surfaces at Wroclaw Airport - selection of Budimex ‎S.A.’s bid
The Management Board of Budimex S.A. announces that on 05-04-2024, Port Lotniczy Wrocław S.A. ‎with its registered office in Wrocław selected the bid of Budimex S.A. as the…
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5 April 2024 / 14:14

Current report no. 29/2024

Design and construction of the S19 express road section Jawornik – Lutcza of approx. 5.25 km – ‎Consortium’s bid rated highest
The Management Board of Budimex S.A. announces that on 5 April 2024, the Consortium ‎comprising Budimex S.A. (Consortium Partner, share of 50%), Gülermak Ağir Sanayi Inşaat ve ‎Taahhüt…
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28 March 2024 / 16:08

Current report no. 28/2024

‎“Construction of the Al. Wojska Polskiego National Road No 1 junction together ‎with a new alignment of National Road No 46 in Częstochowa” – signing of the ‎contract
The Management Board of Budimex S.A. announces that on 28 March 2024, a contract ‎was concluded between the Municipal Road Authority in Częstochowa and Budimex S.A. in ‎the…
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25 March 2024 / 12:50

Current report no. 27/2024

‎“Construction of protective breakwaters constituting water access infrastructure to the External Port ‎in the Port of Gdynia on the design and build basis” – Consortium bid rated highest
The Management Board of Budimex S.A. announces that on 25 March 2024, the Consortium of ‎Budimex S.A. (Consortium Leader, share of 50%), Roverpol Sp. z o.o. (Consortium Partner,…
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