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

Ticker · CNT ISIN · PLERGPL00014 LEI · 259400U016S2C1PLSL25 WAR Construction
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Filings indexed 701 across all filing types
Latest filing 2023-05-08 Audit Report / Informat…
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
Uchwała Rady Nadzorczej CNT S.A. ws. przyjęcia oceny sprawozania z działalności CNT S.A. i sprawozdania finansowego CNT S.A. za rok obrotowy zakończony w dniu 31 grudnia 2022 roku oraz oceny sprawo...
Audit Report / Information Classification · 95% confidence The document is a formal resolution ("UCHWAŁA") from the Supervisory Board ("Rada Nadzorcza") of Centrum Nowoczesnych Technologii S.A. dated April 26, 2023. The resolution concerns the adoption of the assessment of the management report and the financial statement (both individual and consolidated) for the fiscal year ended December 31, 2022. This document is a formal corporate governance action related to the approval of annual financial statements and reports, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it specifically deals with the formal approval and assessment of the *annual financial statements* and the *management report* by the Supervisory Board, it is closely related to the audit and formal review process. Given the options, 'AR' (Audit Report / Information) is the closest fit as it covers formal assessments of financial reporting results, even if it is the board's resolution approving the audit findings rather than the audit report itself. It is not a full 10-K, nor is it a simple announcement of a report (RPA/RNS), as it contains substantive decisions regarding the annual filings for the preceding year. FY 2022
2023-05-08 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 05 czerwca 2023 roku
AGM Information Classification · 99% confidence The document text is composed entirely of multiple resolutions ("UCHWALA") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of CNT S.A. on June 5, 2023. These resolutions cover procedural matters, approval of the 2022 financial statements, approval of the Supervisory Board's report, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2022 fiscal year. The core subject matter—resolutions passed at the Annual General Meeting—directly corresponds to the definition of AGM Information.
2023-05-08 Polish
Ogłoszenie Zarządu CNT S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CNT S.A. na dzień 05 czerwca 2023 roku
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Management Board on the Convening of the Annual General Meeting). It details the date, time, location, and detailed agenda for the upcoming General Meeting (ZWZ), including items related to approving the 2022 financial statements and granting discharge (absolutorium). This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains elements that might be in a Proxy Statement (PSI), the primary function here is the official notice and agenda for the AGM itself.
2023-05-08 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CNT S.A. na dzień 05 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of Centrum Nowoczesnych Technologii S.A. is convening an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 5, 2023, and lists a detailed agenda (porządek obrad). This agenda includes items typical for an AGM, such as approving financial statements, discussing management remuneration, and voting on the approval (absolutorium) of the Management Board. This content directly corresponds to the definition of AGM Information.
2023-05-08 Polish
Rekomendacja Zarządu w sprawie podziału zysku za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the recommendation for the allocation of the net profit earned in 2022 (27,855,097.08 PLN) entirely to the company's reserve capital. This resolution is to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for the final decision. This content directly relates to the proposed distribution of profits and capital structure decisions that are typically discussed or decided upon at an Annual General Meeting (AGM). Since the document is a formal announcement about a resolution concerning profit allocation intended for the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains to materials presented or decided upon in relation to the AGM.
2023-04-27 Polish
Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego Grupy Kapitałowej CNT za 2022 rok wydane przez firmę audytorską PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. ...
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to ensure the authenticity and integrity of official electronic filings in regulated environments, such as those submitted to Polish regulatory bodies (indicated by 'PL' in the certificates and references to 'Krajowa Izba Rozliczeniowa S.A.'). Since the content is purely the signature metadata and not the substantive report content (like financial statements, management discussion, or meeting minutes), it cannot be classified as a specific report type (10-K, ER, IR, etc.). This type of technical attachment or wrapper is best categorized as a general Regulatory Filing (RNS) or potentially a placeholder if it were extremely short, but given the complexity of the signature, RNS is the most appropriate general classification for an unclassified regulatory artifact.
2023-04-27 Polish

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