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22 May 2023 / 15:33

Current report 36/2023

List of 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 18 May 2023: DRUGI ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY,…
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18 May 2023 / 15:48

Current report no 35/2023

Resolutions on the agenda of the Ordinary General Meeting of 18 May 2023
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 18 May 2023:…
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18 May 2023 / 12:20

Current report no 34/2023

Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for ‎‎2022‎
The Management Board of Budimex S.A. would like to inform that on 18 May 2023 the Ordinary General Meeting of Shareholders („OGM”) passed the resolution No. 462 on…
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17 May 2023 / 12:20

Current report no 33/2023

Construction of the Racibórz-Pszczyna Regional Road - completion of the southern bypass of ‎‎‎Rybnik along provincial road DW935 in Rybnik – ‎signing of the contract
The Management Board of Budimex S.A. announces that on 17 May 2023 the contract has been signed between the City of Rybnik and Budimex S.A for: Construction of…
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11 May 2023 / 16:13

Current report no 31/2023

Railway line No. 104 Chabówka - Nowy Sącz at section A1 along with technical infrastructure – ‎signing of the contract
The Management Board of Budimex S.A. announces that on 11 May 2023 he contract has been signed between PKP Polskie Linie Kolejowe S.A. and Budimex S.A one in…
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28 April 2023 / 15:32

Current report no 30/2023

‎“Execution of construction works and preparation of a detailed design and execution of ‎construction works for the installation of railway traffic control equipment and railway ‎telecommunication network equipment, including the provision of post-guarantee services for ‎this equipment on the Tychy – Wisła Bridge junction post section” - selection of the bid of Budimex ‎S.A.‎
The Management Board of Budimex S.A. announces that on 28 April 2023, the Ordering Party – PKP Polskie Linie Kolejowe S.A. selected the bid of Budimex S.A as…
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28 April 2023 / 09:33

Current report no 29/2023

Construction of the Racibórz-Pszczyna Regional Road - completion of the southern bypass of ‎‎Rybnik along provincial road DW935 in Rybnik - selection of the bid of Budimex S.A.‎
The Management Board of Budimex S.A. announces that on 28.04.2023 the City of Rybnik selected the bid of Budimex S.A as the most advantageous one in the tender…
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21 April 2023 / 17:05

Current report no 28/2023

Resignation of a member of the Budimex S.A. Supervisory Board
The Management Board of Budimex S.A. informs that Dariusz Blocher today resigned from the position of Member of the Supervisory Board of Budimex S.A. with effect from April…
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20 April 2023 / 12:22

Current report no 27/2023

Draft resolutions of the Ordinary General Meeting of Budimex S.A. convened on 18.05.2023‎
With reference to report No 26/2023 of 20 April 2023 on convening the Ordinary General Meeting ‎of Budimex SA, the Management Board of Budimex SA hereby communicates the…
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20 April 2023 / 12:19

Current raport no 26/2023

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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18 April 2023 / 15:24

Current report no 25/2023

Change in the date of submission of quarterly report
With reference to the current report no. 5/2023 of 18 January 2023, the Management Board of Budimex SA informs that the date of publication of the consolidated report…
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14 April 2023 / 08:46

Current report no 24/2023

Estimated Budimex Group consolidated net profit for 1 quarter 2023‎
The Management Board of Budimex SA informs that the consolidated net financial result of Budimex Group for the first quarter of 2023 was PLN 110 million which represents…
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13 April 2023 / 12:33

Current report no 23/2023

Reconstruction of Provincial Road No 928 at the section from National Road ‎‎44 to the junction with ‎‎National Road 1 – signing of the contract
The Management Board of Budimex S.A. announces that on 13.04.2023 the contract has been signed between the Provincial Road Administration Authority in Katowice  and Budimex S.A on: ” Reconstruction…
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31 March 2023 / 13:15

Current report no 22/2023

Construction of the Racibórz-Pszczyna Regional Road - completion of the southern bypass of ‎Rybnik along provincial road DW935 in Rybnik - the bid of Budimex S.A. evaluated the highest
The Management Board of Budimex S.A. announces that on 31.03.2023 the City of Rybnik informed the Company that the bid of Budimex S.A. had received the highest score…
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30 March 2023 / 16:25

Current report no 21/2023

Construction works at Gdynia Port railway station as part of the Project entitled “Improvement of railway access to the sea port in Gdynia” - signature of annex 5 to the contract
With reference to current report No 38/2019 of 24 June 2019, the Management Board of Budimex S.A. announces that it has been informed about the signing of Annex…
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30 March 2023 / 14:40

Current report no 20/2023

Dismissal of a Member of the Management Board of Budimex S.A.
The Management Board of Budimex S.A. informs that on 30 March 2023 the Supervisory Board of Budimex S.A. dismissed Mr Artur Pielech from the Management Board of Budimex…
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30 March 2023 / 14:39

Current report no 19/2023

Co-opting a Member of the Supervisory Board of Budimex S.A.
The Management Board of Budimex S.A. informs that the Supervisory Board of Budimex S.A., acting on the basis of the Company’s Articles of Association, due Mr Mario Mostoles…
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30 March 2023 / 09:27

Current report no 18/2023

Recommendation of dividend payment for 2022‎
Management Board of Budimex S.A. with reference to the report No. 12/2023 of February 27, 2023, informs that he decided to recommend to the Ordinary General Meeting in…
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21 March 2023 / 16:00

Current report no 17/2023

Reconstruction of Provincial Road No 928 at the section from National Road ‎‎44 to the junction with ‎National Road 1 - selection of the bid of Budimex S.A.‎
The Management Board of Budimex S.A. announces that on 21.03.2023, the Ordering Party – the Provincial Road Administration Authority in Katowice selected the bid of Budimex S.A as…
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21 March 2023 / 15:59

Current report no 16/2023

Construction of the DN700 MOP 8.4 MPa gas pipeline between ‎Rembelszczyzna and Mory together with the infrastructure necessary for its ‎operation – signing of the contract
The Management Board of Budimex S.A. announces that on 21 March 2023 the contract has been signed between the Gas Transmission Operator GAZ-SYSTEM S.A. and Budimex S.A. for…
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