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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 698 across all filing types
Latest filing 2024-09-16 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is very short (1175 characters) and explicitly states that the management board ('Zarząd Spółki') is announcing a *change in the date* for the publication of a future report (Consolidated report for the first half of 2024). This fits the definition of announcing the timing or release of a report, rather than being the report itself. This aligns perfectly with the 'Report Publication Announcement' (RPA) category, which covers announcements regarding the timing or release of company reports. It is not a comprehensive Interim Report (IR) because it only discusses the schedule change.
2024-09-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 27 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (594 characters) and explicitly lists the shareholders who held at least 5% of the voting rights at the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 27, 2024. This content directly relates to the results or structure of voting rights at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-30 Polish
CV Pana Macieja Rożniaty
Board/Management Information Classification · 98% confidence The document text is in Polish and details the professional experience, education, and compliance with legal criteria (referencing the Polish Commercial Companies Code - KSH) for an individual named Maciej Rożniata to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej'). This content directly relates to the composition and qualifications of the company's governing body. This aligns perfectly with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2024-06-30 Polish
Powołanie osoby nadzorującej. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd') is announcing a change in the composition of the Supervisory Board ('Rada Nadzorcza') following a resolution passed at the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). It details the appointment of a new member, Mr. Maciej Rożniata, and confirms his compliance with independence criteria and conflict of interest declarations. This content directly relates to changes in the company's board of directors or senior management, fitting the definition for Board/Management Information (MANG). Although an AGM occurred, the focus is on the resulting board change, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2024-06-30 Polish
Treść uchwał podjętych w dniu 27 czerwca 2024 roku na Zwyczajnym Walnym Zgromadzeniu CFI Holding S.A. oraz treść uchwał poddanych pod głosowanie Zwyczajnego Walnego Zgromadzenia, które nie zostały ...
AGM Information Classification · 100% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU CFI HOLDING S.A. W DNIU 27 CZERWCA 2024 ROKU' (Content of Resolutions Adopted at the Annual General Meeting of CFI HOLDING S.A. on June 27, 2024). The content consists entirely of numbered resolutions (Uchwała nr 1, Uchwała nr 2, etc.) passed during a General Meeting, covering procedural matters, approval of management and financial reports for 2023, and dividend allocation. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-30 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu CFI Holding S.A. w dniu 27.06.2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 27, 2024. This content directly relates to the outcomes and resolutions of the AGM. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM, including the results of the voting/resolutions.
2024-06-30 Polish

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