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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 2023-10-10 Board/Management Inform…
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
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, which is very short (431 characters), announces that the company received a statement from Mr. Tomasz Bujak resigning from the position of CEO (Prezesa Zarządu) and member of the Management Board (zarządu). This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2023-10-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu CFI Holding S.A. w dniu 6 października 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and announces the list of shareholders holding at least 5% of the voting rights at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on October 6, 2023. It specifically lists the major shareholder (Waldorf Group Sp. z o.o.) and their voting percentage (100% of votes at that specific meeting, representing 12.89% overall). This content directly relates to the results or official proceedings of a shareholder vote/meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2023-10-10 Polish
Życiorys Pani Teresy Kawczyńskiej - Prezes Zarządu Emitenta
Board/Management Information Classification · 95% confidence The document text provides a detailed curriculum vitae (CV) or professional biography for an individual named Teresa Janina Kawczyńska, outlining her education, career progression, and roles held in various companies, including management and supervisory board positions. This content directly relates to the background and experience of a company director or senior executive. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this is a biography rather than a formal announcement of a change, it is the most relevant category for detailed management background information, often included in proxy statements or governance reports, but MANG specifically targets management/board information. Given the highly specific nature of the other codes (like financial reports, voting results, or specific transactions), this biographical data fits best under MANG, as it details the qualifications and history of a key person in management/governance.
2023-10-10 Polish
Powołanie osoby zarządzającej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in the management structure of CFI Holding S.A. Specifically, it states that the Supervisory Board appointed Ms. Teresa Janina Kawczyńska as the President of the Management Board following the resignation of the previous Vice-President. This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is a formal regulatory disclosure (indicated by references to Polish Ministry of Finance regulations and the Public Offering Act) detailing this management change.
2023-10-10 Polish
CV Pana Zbigniewa Rożniaty
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and qualification assessment for an individual named Pan Zbigniew Rożniata, specifically stating that he 'spełnia wszystkie kryteria stawiane kandydatom na Członka Rady Nadzorczej spółki kapitałowej' (meets all criteria for candidates for a Member of the Supervisory Board of a capital company). This content directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-09 Polish
CV Pana Jacka Kłosińskiego
Legal Proceedings Report Classification · 99% confidence The document text is a biographical description of an advocate (lawyer), Pan Jacek Kłosiński, detailing his experience, specializations (criminal law, commercial law, administrative law, customs law), and educational background. This content does not align with standard financial filings like 10-K, ER, IR, or AGM materials. It appears to be a professional profile or a listing of qualifications, possibly related to legal counsel involved in a case or regulatory matter. Given the available categories, none fit perfectly. However, since it details professional expertise and is not a formal regulatory announcement, financial report, or shareholder communication, it is most likely a miscellaneous document. The closest fallback category for non-standard, non-financial regulatory or informational documents is 'Regulatory Filings' (RNS), although this is a weak fit. Given the context of financial reporting databases, this text might be attached to a legal filing (LTR) or simply be extraneous data. Since it is a description of a professional, and not a formal filing, RNS (Regulatory Filings - general/miscellaneous) is the most appropriate fallback.
2023-10-09 Polish

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