Mirbud S.A.

Mirbud S.A. Faces Setback as A2 Highway Tender Selection is Annulled

Mirbud S.A., a leading Polish construction group, has announced that the General Directorate for National Roads and Motorways (GDDKiA) in Warsaw has annulled the selection of its consortium's bid for the design and construction of the A2 highway section from the Biała Podlaska junction to the state border. The consortium, led by Mirbud S.A. in partnership with Budpol Sp. z o.o., had initially been chosen for the project. However, the decision was overturned following a ruling by the National Appeals Chamber (Krajowa Izba Odwoławcza).

The project, which involves the construction of a critical segment of the A2 highway, holds significant strategic and financial importance for Mirbud S.A. The company classified the annulment as confidential information due to the substantial value of the contract and its potential impact on the company's operations.

The annulment represents a setback for Mirbud S.A., which has been actively expanding its portfolio of infrastructure projects, particularly in road construction, a dominant segment of its business operations.

Relevance: This development is highly relevant to Mirbud S.A.'s business profile as it directly impacts its backlog of road construction contracts, a core area of the company's operations, and highlights the competitive and regulatory challenges in the public procurement process.

Mirbud S.A. Secures PLN 107.2 Million Contract for Tramway Construction in Bydgoszcz

Mirbud S.A., a leading Polish construction group based in Skierniewice, has announced the signing of a significant contract as part of a consortium with Kobylarnia S.A. The agreement, valued at PLN 107,219,100.00 gross, was signed with the City of Bydgoszcz's Road and Public Transport Authority and the Municipal Water and Sewerage Company in Bydgoszcz. The project involves the construction of a double-track tramway along Solskiego Street, connecting Rondo Kujawskie to the Bielicka loop, including the loop itself. The project is expected to be completed within 27 months from the signing date of June 22, 2026.

The contract represents a significant addition to Mirbud S.A.'s portfolio, aligning with its strategic focus on infrastructure projects and its growing presence in the public transportation sector.

Mirbud S.A. Shareholders Approve Key Resolutions at Annual General Meeting

On June 19, 2026, the Ordinary General Meeting of Shareholders of Mirbud S.A., a leading Polish construction and infrastructure company headquartered in Skierniewice, approved a series of significant resolutions for the fiscal year 2025. The meeting, attended by shareholders representing 60.13% of the company’s share capital, resulted in unanimous or near-unanimous approval of all proposed resolutions.

Key decisions included the approval of the company’s financial statements for 2025, which reported total assets and liabilities of PLN 1.87 billion and net income of PLN 138.48 million. A dividend of PLN 0.20 per share, amounting to PLN 22.02 million, was approved, with the remaining profit allocated to the company’s reserve capital. The dividend record date was set for July 1, 2026, with payment scheduled for July 8, 2026.

Additionally, the shareholders granted discharge to all members of the Management Board and Supervisory Board for their activities in 2025. The meeting also approved the consolidated financial statements of the Mirbud Group, which reported total assets and liabilities of PLN 2.87 billion and net income of PLN 112.26 million. Furthermore, the shareholders endorsed the Supervisory Board’s remuneration adjustments, effective July 1, 2026, with monthly compensation ranging from PLN 6,000 to PLN 7,500, depending on the role.

All resolutions were passed without any objections, reflecting strong shareholder confidence in the company’s management and strategic direction.

Relevance: This article is highly relevant to Mirbud S.A.'s business profile as it highlights the company’s financial performance, dividend distribution, and governance decisions, which are critical indicators of its operational stability and strategic growth. These developments reinforce Mirbud’s position as a key player in the Polish construction and infrastructure sector.

Mirbud S.A. Announces Dividend Payout for 2025 Financial Year

Skierniewice-based construction group Mirbud S.A. has announced that its Ordinary General Meeting of Shareholders, held on June 19, 2026, approved a resolution to distribute a dividend from the company's net profit for the financial year 2025. A total of PLN 22,018,600 will be allocated for dividend payments, equating to PLN 0.20 gross per share. The dividend will be distributed to shareholders holding a total of 110,093,000 shares. The dividend record date is set for July 1, 2026, with the payout scheduled for July 8, 2026.

Relevance: This announcement highlights Mirbud S.A.'s financial stability and its ability to generate profits, which aligns with its strong market position and growing order backlog, as outlined in its business profile.

Mirbud S.A. Secures Major Contract for A2 Highway Construction

On June 10, 2026, Mirbud S.A., headquartered in Skierniewice, announced the signing of a significant contract as part of a consortium with Budpol Sp. z o.o. The agreement, valued at PLN 457.77 million gross, was signed with the State Treasury, represented by the General Directorate for National Roads and Motorways (GDDKiA). The project involves the design and construction of the A2 highway segment from the "Biała Podlaska" junction to the "Dobryń" junction, covering approximately 9.3 kilometers. The construction is expected to be completed within 32 months, excluding winter periods from December 16 to March 15.

The contract is a significant addition to Mirbud's portfolio, reinforcing its dominant position in the road construction sector and its strong relationship with GDDKiA. This project aligns with the company's strategic focus on infrastructure development and its commitment to expanding its backlog of public contracts.

Mirbud S.A. Secures Key Contract for Expansion of National Road No. 15

Mirbud S.A., a leading Polish construction group, has been awarded a significant contract by the General Directorate for National Roads and Motorways (GDDKiA) in Bydgoszcz. The project, titled "Design and Expansion of National Road No. 15 on the Tywola - Brodnica - Tama Brodzka Section, Stage III: Brodnica - Tama Brodzka," was granted to Mirbud as the most favorable bid in the tender process. The total value of the contract amounts to PLN 71,795,957.20 gross. The company has announced that it will provide further updates upon the signing of the agreement.

This development underscores Mirbud S.A.'s strong position in the road construction sector, which constitutes the majority of its order backlog. The contract further solidifies the company's relationship with GDDKiA and enhances its portfolio of infrastructure projects.

Transkol, a Subsidiary of Mirbud S.A., Secures Key Railway Contract Worth Over PLN 496 Million

On May 22, 2026, Mirbud S.A. announced that its subsidiary, Transkol Sp. z o.o., has been selected as a partner in a consortium to execute a significant railway infrastructure project. The tender, issued by PKP Polskie Linie Kolejowe S.A., involves the preparation of a detailed design and the execution of construction works on the LOT B1_1 Sitkówka Nowiny - Miąsowa section of railway line no. 8. The project, part of the broader investment initiative "Works on railway line no. 8 on the Skarżysko-Kamienna - Kielce - Kozłów section," is valued at PLN 496,373,286.92 gross.

The consortium, led by Pomorskie Przedsiębiorstwo Mechaniczno-Torowe Sp. z o.o. from Gdańsk, includes Transkol Sp. z o.o. as a key partner. Mirbud S.A. has classified this contract as a significant development due to its substantial value and strategic importance for the company. A formal agreement will be signed, and further updates will be provided in a separate report.

Relevance: This contract aligns with Mirbud S.A.'s strategic focus on expanding its presence in the railway infrastructure sector, a key growth area for the company as it diversifies beyond road construction.

Mirbud S.A. Secures Major Contract for Expansion of National Road No. 25

Mirbud S.A., a leading Polish construction group, has been selected as the preferred contractor for the design and expansion of National Road No. 25 on the Kokanin to Biskupice Ołoboczne section, including the Kalisz bypass. The contract, awarded by the General Directorate for National Roads and Motorways (GDDKiA) in Poznań, is valued at PLN 683,531,541 gross. The company announced that it will provide further updates upon the signing of the agreement.

This project represents a significant addition to Mirbud's portfolio, aligning with its dominant focus on road and engineering works, which constitute approximately 80-83% of its order backlog. The contract further solidifies Mirbud's strong position in the public infrastructure sector and its strategic partnership with GDDKiA.

Mirbud S.A. Secures Contract for Prudnik Bypass Construction Worth Nearly PLN 90 Million

Mirbud S.A., a leading Polish construction group, has been selected as the preferred contractor for the construction of the Prudnik bypass on National Road No. 41. The General Directorate for National Roads and Motorways (GDDKiA) in Opole announced on May 18, 2026, that Mirbud's bid of PLN 89,877,600.60 gross was deemed the most advantageous in the public procurement process. The company will provide further updates upon the signing of the contract.

The project is a significant addition to Mirbud's portfolio, reinforcing its dominant position in the road construction sector, which constitutes approximately 80–83% of its order backlog. This contract further solidifies Mirbud's strong relationship with GDDKiA, a key client in the public infrastructure sector.

Mirbud S.A. Announces Annual General Meeting and Proposes Dividend Payout

Mirbud S.A., a leading Polish construction and infrastructure company headquartered in Skierniewice, has announced the convening of its Ordinary General Meeting of Shareholders, scheduled for June 19, 2026, at its headquarters. The meeting will address key matters, including the approval of the company's financial statements for 2025, the allocation of profits, and the distribution of dividends.

According to the company's management board, Mirbud S.A. achieved a net profit of PLN 138.48 million in 2025. The board has proposed allocating PLN 22.02 million for dividend distribution, equating to PLN 0.20 gross per share, while the remaining PLN 116.46 million will be transferred to the company's reserve capital. The Supervisory Board has positively evaluated this proposal, and the final decision will be made during the meeting. The dividend day is proposed for July 1, 2026, with the payout scheduled for July 8, 2026.

Additionally, the meeting will include discussions on the approval of the consolidated financial statements of the Mirbud Capital Group, the review of the Supervisory Board's report on the remuneration of the management and supervisory board members, and the granting of discharge to the company's management and supervisory board members for their activities in 2025.

Relevance to Mirbud S.A. Business Profile

This announcement is highly relevant to Mirbud S.A.'s business profile as it highlights the company's financial performance, governance practices, and commitment to shareholder value through dividend distribution, reflecting its strong position in the construction and infrastructure sector.