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CFI Holding S.A. — Investor Relations & Filings

Ticker · CFI ISIN · PLINTKS00013 LEI · 259400JPS8B452HK4Y54 WAR Real estate activities
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Filings indexed 706 across all filing types
Latest filing 2026-06-02 Remuneration Information
Country PL Poland
Listing WAR CFI

About CFI Holding S.A.

http://www.cfiholding.pl/

CFI Holding S.A. operates as a holding management company overseeing a diverse portfolio of business entities. The group's core activities are centered on the real estate sector, encompassing the design, construction, sale, rental, and management of properties. Its development portfolio includes multi-family and single-family residences, commercial properties, public buildings, and healthcare facilities. Beyond real estate, the company has a significant presence in the hospitality sector through the operation of hotels and restaurants. The holding's diversified interests also extend to social housing programs and the chemical sector.

Recent filings

Filing Released Lang Actions
Sprawozdanie o wynagrodzeniach 2025
Remuneration Information Classification · 95% confidence The document is a statutory Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) detailing the remuneration paid to members of the Management Board and Supervisory Board for the year 2025, including fixed and variable components, alignment with remuneration policy, and related disclosures. This matches the definition of Remuneration Information (Code: DEF 14A): a report detailing compensation for top executives and directors.
2026-06-02 Polish
Sprawozdanie Rady Nadzorczej CFI Holding S.A.
Governance Information Classification · 85% confidence The document is a Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) covering the board’s composition, duties, audit committee function, assessment of financial statements, and governance matters for the 2025 financial year. It is not an earnings release, financing update, or audit report, nor merely an announcement of publication. It details board structure, governance processes, and internal oversight, fitting the Governance Information category.
2026-06-02 Polish
Forlumarz do głosowania dla pełnomocnika na ZWZ CFI Holding S.A.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy voting form (“formularz pozwalający na wykonanie prawa głosu przez pełnomocnika”) and detailed voting instructions for resolutions at the Ordinary General Meeting of CFI Holding S.A. It is sent to shareholders to solicit their proxy votes and provide information on how to vote. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-02 Polish
Informacja o liczbie głosów na ZWZ CFI Holding S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides information under Article 402³ §1(2) of the Polish Commercial Companies Code about the total number of shares and voting rights at the date of convening the Ordinary General Meeting. This is a pre-meeting announcement of voting rights, not a full report or financial statements. It matches the Declaration of Voting Rights Announcements category.
2026-06-02 Polish
Projekty uchwał na ZWZ CFI Holding S.A.
AGM Information Classification · 90% confidence The document consists entirely of draft resolutions (“projekty uchwał”) and the agenda for the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie) of CFI HOLDING S.A. scheduled for 29 June 2026. It outlines proposed motions on the election of the chairman, approval of financial statements, profit allocation, and granting discharge (absolutorium), which are typical materials provided to shareholders in advance of an AGM. This matches the definition of AGM Information (AGM-R).
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders, setting out the agenda, shareholders’ rights (including submission of resolutions and proxy voting procedures) and information availability. It is not a financial report, earnings release, or voting result. It is the notice/information statement sent to shareholders to inform and request their votes at the AGM. This matches “Proxy Solicitation & Information Statement (PSI)”.
2026-06-02 Polish

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