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Centrum Nowoczesnych Technologii S.A. — Investor Relations & Filings

Ticker · CNT ISIN · PLERGPL00014 LEI · 259400U016S2C1PLSL25 WAR Construction
Filings indexed 701 across all filing types
Latest filing 2023-05-23 Delisting Announcement
Country PL Poland
Listing WAR CNT

About Centrum Nowoczesnych Technologii S.A.

https://www.cntsa.pl/en

Centrum Nowoczesnych Technologii S.A. is an engineering and construction company specializing in the implementation of infrastructure projects. The company's core activities are concentrated on hydro-technical works, civil engineering, and general infrastructure construction, including road and ground works. It primarily executes orders for local government authorities, secured through public tender procedures. The company's service portfolio also encompasses environmental protection projects, capacity constructions, and a business segment dedicated to electricity trading.

Recent filings

Filing Released Lang Actions
Komunikat GPW Benchmark S.A. - Content (PL)
Delisting Announcement Classification · 1% confidence The document is a short announcement (588 characters) from the Management Board of Centrum Nowoczesnych Technologii S.A. It references a previous report and announces an extraordinary correction by GPW Benchmark S.A. concerning the removal of the company's shares from several WIG indices, effective after the trading session on May 23, 2023. This action is due to the withdrawal of the shares from trading. This content relates to a specific market event or regulatory action concerning the company's listing status, but it is not a comprehensive report (like 10-K or IR) nor a standard director dealing or dividend notice. Since it is a specific regulatory/market announcement that doesn't fit the primary categories (like AGM-R, 10-K, ER, DIV, DIRS), the most appropriate fallback category is Regulatory Filings (RNS), as it is a formal notification of a significant market event.
2023-05-23 Polish
Rekomendacja Zarządu w sprawie wyboru przez Zwyczajne Walne Zgromadzenie Spółki podmiotu prowadzącego rejestr akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text discusses a resolution made by the Management Board of CNT S.A. regarding a recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) concerning the selection of a shareholder register keeper. It references a previous current report (raport bieżący) and details the process leading up to the final decision by the AGM. This content relates directly to the procedures and agenda items of the Annual General Meeting, specifically concerning shareholder matters and corporate governance related to the meeting itself. This aligns best with 'AGM Information' (AGM-R), as it is material directly related to the proceedings or preparation for the AGM.
2023-05-23 Polish
Otrzymanie uchwały nr 438/2023 Giełdy Papierów Wartościowych w Warszawie SA z dnia 19 maja 2023 roku w sprawie wycofania z obrotu na Głównym Rynku GPW akcji Centrum Nowoczesnych Technologii SA - Co...
Delisting Announcement Classification · 1% confidence The document text is a formal announcement from the Management Board of Centrum Nowoczesnych Technologii S.A. regarding a resolution from the Warsaw Stock Exchange (GPW). The core subject is the withdrawal (delisting) of the company's shares from trading on the Main Market of the GPW, effective May 24, 2023. This directly corresponds to the definition of a Delisting Announcement (DLST). The document cites relevant regulations (Act on Public Offering, Exchange Regulations) and confirms the final action taken by the exchange.
2023-05-20 Polish
Informacja nt. obrotów realizowanych przez spółkę zależną na TGE - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of Centrum Nowoczesnych Technologii S.A. It details transactions (sale and purchase of electricity) conducted by a subsidiary on the Energy Exchange (TGE) over a specific period (19.04.2023 to 16.05.2023), including the total value (84,536.2 thousand PLN) and details of the largest transaction. This type of disclosure, reporting on significant operational transactions or trading activities that might impact the company's financial standing or operations, does not fit neatly into the primary financial report categories (10-K, IR, ER). It is a specific regulatory disclosure regarding trading activity. Given the options, it is a general regulatory announcement that doesn't match the specific definitions for insider trading (DIRS), capital changes (CAP/SHA), or dividend notices (DIV). Therefore, the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1239 chars), but it is reporting the results of transactions, not announcing the publication of a separate, larger report.
2023-05-16 Polish
W sprawie wniosku akcjonariusza FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych o zamieszczenie w porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CNT SA zwołanego na 05 c...
AGM Information Classification · 1% confidence The document is a formal notification from the Management Board ('Zarząd') of Centrum Nowoczesnych Technologii S.A. regarding a request received from a shareholder. The request concerns adding a resolution ('uchwały') to the agenda of the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 5, 2023. The resolution itself pertains to the selection of the entity maintaining the shareholder register. Since the core subject is the proposal of a resolution for the Annual General Meeting (AGM), this falls under the scope of AGM-related materials, specifically concerning the agenda or proposals for that meeting. This is distinct from the final voting results (DVA) or the general proxy solicitation materials (PSI). Therefore, AGM-R is the most appropriate classification.
2023-05-15 Polish
W sprawie sprostowania oczywistej omyłki pisarskiej w raporcie bieżącym nr 19/2023 z 15.05.2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a 'raport bieżący' (current report) issued by the Management Board ('Zarząd') of a Polish company (CNT SA). The core purpose of this specific report is to correct a typographical error ('prostuje oczywistą omyłkę pisarską') regarding the date of the upcoming Annual General Meeting (AGM) of shareholders, which was scheduled for May 5, 2023, and is now corrected to June 5, 2023. The document also includes the proposed resolution ('projekt uchwały') to be voted on at that AGM, which concerns changes to the company's Statute (Articles of Association), including changing the registered seat from Sosnowiec to Lublin. Since the document directly relates to the agenda, proposals, and correction of details concerning the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it corrects a prior filing, its subject matter is fundamentally tied to the AGM proceedings.
2023-05-15 Polish

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