Current Reports

Agreement for the construction of a combined heat and power plant using agricultural biogas

xhtml

Election of the Chairman of the Supervisory Board and Members of the Audit Committee

xhtml

Appointment of Members of the Supervisory Board for the new term

xhtml

Informacje o Członku Rady Nadzorczej – Jarosław Wikaliński

pdf

Download

Download a file

Informacje o Członku Rady Nadzorczej – Jarosław Karasiński

pdf

Download

Download a file

Informacje o Członku Rady Nadzorczej – Grzegorz Kubica

pdf

Download

Download a file

Informacje o Członku Rady Nadzorczej – Marcin Iwaszkiewicz

pdf

Download

Download a file

Informacje o Członku Rady Nadzorczej – Piotr Gajek

pdf

Download

Download a file

Informacje o Członku Rady Nadzorczej – Daniel Posyniak

pdf

Download

Download a file

Resolutions adopted at the Ordinary General Meeting of MDI Energia S.A. on 29 June 2026

xhtml

Treść uchwał WZA 29 czerwca 2026 roku

pdf

Download

Download a file

List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of MDI Energia S.A. on 29 June 2026

xhtml

Announcement on the convening of the Ordinary General Meeting of Shareholders of MDI ENERGIA S.A.

xhtml

Signing of a letter of intent with GAZ-SYSTEM S.A.

xhtml

Appointment of the Vice President of the Company's Management Board

xhtml

Letter from mBank S.A.

xhtml

Resignation of a Member of the Management Board of MDI Energia S.A.

xhtml

Deadlines for submitting periodic reports in 2026

xhtml

Zawarcie aneksów do umów kredytu.

pdf

Download

Download a file