B-Act S.A.

B-Act S.A. Holds Annual General Meeting, Approves 2025 Financial Results and Dividend Distribution

B-Act S.A., a leading Polish engineering and consulting firm, convened its Ordinary General Meeting on May 25, 2026, in Bydgoszcz. During the meeting, shareholders approved the company’s financial and management reports for 2025 and resolved to distribute a portion of the year’s net profit as dividends.

The company reported a net profit of PLN 1,083,447.82 for 2025. Of this, PLN 881,325.00 (PLN 0.09 per share) will be allocated for dividend payments to shareholders, with June 10, 2026, set as the dividend record date and June 24, 2026, as the payment date. The remaining PLN 922,122.82 will be transferred to the company’s reserve capital. Additionally, the General Meeting granted discharge to all members of the Management Board and Supervisory Board for their performance in 2025.

The meeting also reaffirmed the company’s commitment to transparency and compliance with corporate governance standards, as detailed in the resolutions and procedural guidelines shared with shareholders.

Relevance to B-Act S.A. Business Profile

This article is highly relevant as it highlights the company’s financial health, dividend distribution, and governance practices, which are critical indicators of its stability and attractiveness to investors and stakeholders in the construction and infrastructure sectors.

B-Act S.A. Secures Major Contract for 722 MWp Photovoltaic Power Plant Project

B-Act S.A., a leading Polish engineering and consulting firm based in Bydgoszcz, has announced the signing of a significant contract as part of a consortium with Emi Energy Sp. z o.o. The agreement, finalized on April 22, 2026, with OPTIMA SIDLOWO PV Sp. z o.o., involves the management and supervision of the construction of a large-scale photovoltaic power plant complex in Sidłowo, Kikowo, and Dobrowo. The project, with a total capacity of approximately 722 MWp, includes the development of associated infrastructure such as substations and high-voltage cable lines.

The scope of services under the contract includes project management, coordination of stakeholders, supervision of construction works, schedule and budget control, technical documentation review, and support in dealings with contractors and institutions. The contract is set for a 24-month duration, with the total remuneration remaining confidential due to competitive considerations. However, B-Act S.A. disclosed that the contract value is equivalent to several times its share capital, highlighting its financial significance. As the consortium leader, B-Act S.A. will manage the project funds and equally share the profits with its partner, Emi Energy Sp. z o.o.

The company’s management has classified this agreement as a key milestone, emphasizing its potential to significantly impact B-Act S.A.'s financial and operational standing in the coming years.

Relevance: This contract aligns with B-Act S.A.'s expertise in managing large-scale infrastructure projects and reinforces its position in the renewable energy sector, a growing market segment with strategic importance for the company’s future growth.

B-Act S.A. Secures Key Contract for Strategic Defense Project in Poland

B-Act S.A., a leading engineering and consulting firm based in Bydgoszcz, has announced the signing of a significant contract as part of a consortium with Transprojekt Gdański Sp. z o.o. The agreement, finalized on April 17, 2026, involves providing contract engineering and investor supervision services for the development of production capabilities at Bydgoskie Zakłady Elektromechaniczne "BELMA" S.A. The project, funded by the Capital Investment Fund, is part of the National Security Plan "Tarcza Wschód" and the Polish Armed Forces' needs.

The scope of the contract includes managing, coordinating, supervising, and settling the investment process, as well as overseeing construction works, monitoring schedules and budgets, and coordinating project participants. The project is expected to be completed and settled by December 31, 2027. The total value of the contract is PLN 1,963,080.00 gross, with B-Act S.A. receiving approximately 95% of the remuneration as the consortium leader.

The company has deemed this contract significant due to its financial value and its potential impact on B-Act S.A.'s future financial and asset position.

Relevance: This article is highly relevant as it highlights a new contract acquisition in the defense infrastructure sector, directly impacting B-Act S.A.'s backlog and financial outlook.

B-Act S.A. Reports Strong Financial Growth and Strategic Expansion in 2025

Bydgoszcz, Poland – B-Act S.A., a leading Polish engineering and consulting firm, has reported significant financial growth and strategic advancements in its 2025 annual report. The company achieved a revenue of PLN 33.0 million, marking an 18% increase compared to PLN 27.9 million in 2024. Net profit also rose to PLN 1.8 million, up from PLN 1.7 million in the previous year. The company attributes this growth to its effective execution of contracts, strategic focus on high-value projects, and expansion into new markets.

Key achievements in 2025 included securing major contracts in the infrastructure and defense sectors. Notable agreements were signed with the Polish government for projects such as the construction of military infrastructure in Bemowo Piskie and Sulejówek, as well as the supervision of the S7 highway project in Warsaw. Additionally, B-Act S.A. expanded its international presence by joining the American Council of Engineering Companies (ACEC) and continued its operations in Ukraine and Romania, focusing on critical infrastructure and strategic investments.

The company also made strides in innovation by integrating artificial intelligence into its operations to enhance efficiency and improve project management. Looking ahead, B-Act S.A. plans to capitalize on opportunities in the Central Communication Port (CPK) program, increased defense spending in Poland, and the growing demand for dual-use infrastructure projects across Europe.

B-Act S.A. remains optimistic about its future, emphasizing its commitment to diversifying revenue streams, expanding its international footprint, and maintaining its leadership in the engineering and consulting sectors.

Relevance to B-Act S.A. Company Profile

This article is highly relevant to B-Act S.A.'s business profile as it highlights the company's financial performance, strategic growth in key sectors such as infrastructure and defense, and its ongoing expansion into international markets, aligning with its core services and long-term objectives.

B-Act S.A. Faces Setback in Central Communication Port Project

B-Act S.A., a leading Polish engineering and consulting firm based in Bydgoszcz, has encountered a significant obstacle in its involvement with the Central Communication Port (CPK) project. The company announced that CPK sp. z o.o., the contracting authority, has not approved B-Act S.A. as a subcontractor for ZDI sp. z o.o., the Contract Engineer for the project. This decision directly impacts the execution of the agreement, as its implementation was contingent upon B-Act S.A.'s approval as a subcontractor.

B-Act S.A. and ZDI sp. z o.o. are currently working to resolve the issue and negotiate terms that would secure the contracting authority's acceptance. The company has committed to providing updates on any significant developments through appropriate reports.

Relevance: This article is highly relevant to B-Act S.A.'s business profile as it pertains to a critical infrastructure project and highlights challenges in securing subcontracting roles, which could impact the company's backlog and future opportunities in the infrastructure sector.

B-Act S.A. Secures Key Contract for Central Communication Port Preparatory Works

B-Act S.A., a leading Polish engineering and consulting firm based in Bydgoszcz, has signed a significant subcontracting agreement with ZDI sp. z o.o. for the supervision and management of preparatory works related to the construction of the Central Communication Port (CPK). The contract involves overseeing the design and execution of tasks focused on the development and modernization of energy and telecommunication infrastructure for the CPK project.

The agreement, signed on March 4, 2026, outlines a maximum execution period of 86 months, with an initial phase of 19 months. The total contract value for B-Act S.A. is capped at PLN 3,482,030.23 net, including a fixed fee of PLN 2,562,697.67 net for the primary scope of work. The contract's execution is contingent upon the approval of B-Act S.A. as a subcontractor by the CPK, the main client of the project. The company has committed to providing updates on the approval process in subsequent reports.

The management of B-Act S.A. has deemed this contract significant due to its financial value and its potential impact on the company’s future financial and operational standing.

Relevance: This article is highly relevant to B-Act S.A.'s business profile as it highlights a new contract related to the Central Communication Port, a key infrastructure project in Poland, which aligns with the company's expertise in contract engineering and infrastructure management.

B-Act S.A. Participates in Major Tender for Central Communication Port Project

The Central Communication Port (CPK) in Poland has announced the opening of bids for the public procurement process to select a General Contract Engineer for the construction of the airport. Among the five consortia submitting offers, B-Act S.A., headquartered in Bydgoszcz, Poland, is a key partner in a consortium led by ARTELIA Société par actions simplifiée. The consortium's bid amounts to PLN 3,246,497,310.84, making it one of the highest-value offers in the tender. Other consortia include prominent international firms such as CH2M HILL POLSKA LTD, Hill International, Dar Al-Handasah, and MGGP S.A.

The tender represents a significant missed opportunity for B-Act S.A. to further solidify its position in the infrastructure sector, particularly in large-scale, high-profile projects like the CPK, which is a cornerstone of Poland's transportation development strategy.

Relevance: This article is highly relevant to B-Act S.A. as it highlights the company's involvement in a major infrastructure project, aligning with its expertise in contract engineering and investment management in the construction sector.

B-Act S.A. Reports Q1 2025 Financial Results and Strategic Developments

Bydgoszcz, Poland – May 8, 2025: B-Act S.A., a leading Polish engineering consultancy firm, has released its quarterly report for Q1 2025, showcasing significant developments in its financial performance and strategic initiatives. Despite reporting a net loss of PLN 386,747.42 for the quarter, the company demonstrated robust growth in total assets, which increased to PLN 13.73 million from PLN 9.38 million in Q1 2024. Equity also rose to PLN 9 million, reflecting financial stability and resilience.

Key Financial Highlights:

• Total Assets: PLN 13.73 million (up from PLN 9.38 million in Q1 2024).
• Net Revenue: PLN 8.03 million (110% increase compared to Q1 2024).
• Operating Loss: PLN -349,564.04 (compared to a profit of PLN 228,311.77 in Q1 2024).
• Cash and Cash Equivalents: PLN 3.1 million at the end of the quarter.

Strategic Developments:

• Secured new contracts, including infrastructure projects in Bemowo-Piskie and military complex development in Sulejówek, valued at approximately PLN 29 million.
• Joined the American Council of Engineering Companies (ACEC), becoming the first Polish company to do so, enhancing international collaboration opportunities.
• Expanded contract portfolio to a total value of PLN 160.9 million, with PLN 80.8 million yet to be invoiced.

Challenges and Outlook:

• Initial costs for military sector contracts and delayed revenue recognition due to payment schedules.
• Geopolitical uncertainties in Ukraine impacting operations.

Despite these challenges, B-Act S.A. remains focused on strengthening its market position in Poland, expanding internationally, and prioritizing strategic sectors such as defense and infrastructure. The company is also investing in innovation, including AI-based solutions for contract management and process optimization.

Employment and Ownership:

• Staff includes 29 full-time employees and 126 contract-based professionals.
• Major shareholders include Władysław Kazimierz Białachowski (28.08%), Adam Białachowski (24.61%), and Aleksandra Zofia Białachowska (16.85%).

Relevance: This article is highly relevant to B-Act S.A.'s business profile as it highlights the company's financial performance, new contracts, strategic initiatives, and challenges, which directly impact its operations in construction, infrastructure, and consultancy services across Poland and international markets.

B-Act S.A. Reports Robust Financial Growth and Expands Operations in Q2 2025

Bydgoszcz, Poland – August 7, 2025: B-Act S.A., a leading Polish engineering and consulting firm, has reported significant financial growth in its Q2 2025 report, showcasing a 175% year-on-year increase in net sales revenue, reaching PLN 11.6 million for the quarter. The company’s net profit for Q2 2025 stood at PLN 1.76 million, marking a substantial improvement compared to the previous year. Total assets surged to PLN 17.2 million, up from PLN 9.5 million in Q2 2024, reflecting strong operational performance and strategic investments.

Key Developments:

• Secured new contracts in Poland, including engineering services for MZK Toruń’s tram and bus infrastructure projects and supervision of a diagnostic center construction for Wojewódzki Szpital Dziecięcy in Bydgoszcz.
• Expanded operations in Ukraine with three contracts for water supply projects addressing the aftermath of the Kakhovka dam destruction.
• Completed a PLN 70 million office-service building expansion for the Witold Pilecki Institute in Warsaw.
• Joined the NC Focus segment of the NewConnect market, enhancing visibility and access to financial analyses.

Strategic Outlook: B-Act S.A. aims to further expand its engineering and consulting services in Poland and Ukraine, diversify its project portfolio across infrastructure, energy, and military sectors, and leverage AI tools to optimize operations. The company projects 2025 revenue of up to PLN 31.7 million and net profit of PLN 3.1 million under its optimistic forecast scenario.

Relevance: This article highlights B-Act S.A.'s financial growth, new contracts, and strategic expansion, directly aligning with its core business activities and market presence in Poland and Ukraine.

B-Act S.A. Leads Consortium in Strategic Military Infrastructure Project

B-Act S.A., a leading Polish engineering and consulting firm based in Bydgoszcz, has announced the signing of a significant contract as the leader of a consortium with Transprojekt Gdański Sp. z o.o. and EKOCENTRUM Wrocławski Ośrodek Usług Ekologicznych Sp. z o.o. The agreement, finalized on January 17, 2025, is with the State Treasury - Regional Infrastructure Management in Olsztyn. The consortium will oversee comprehensive investor supervision, financial settlements, and post-completion documentation for two major projects at Bemowo-Piskie:

• Construction of warehouses with accompanying infrastructure, demolition of building no. 7, and relocation of a guardhouse.
• Installation of alarm systems in warehouse buildings along with associated infrastructure.

The contract, valued at PLN 3,224,604.90 gross, is set to be completed by December 30, 2026. As the consortium leader, B-Act S.A. will manage the financial distribution and share profits equally among the consortium members. The company’s management has deemed this agreement significant due to its financial value and potential impact on the company’s future financial and asset position.

Relevance: This contract aligns with B-Act S.A.’s expertise in military infrastructure projects and reinforces its strategic role in Poland’s construction and infrastructure sector, directly impacting its backlog and financial outlook.