Skip to main content
Compremum S.A. logo

Compremum S.A. — Investor Relations & Filings

Ticker · CPR ISIN · PLPZBDT00013 LEI · 259400RSI902DYNUQ180 WAR Construction
Open in API
Filings indexed 489 across all filing types
Latest filing 2024-05-23 Earnings Release
Country PL Poland
Listing WAR CPR

About Compremum S.A.

https://compremum.pl/

Compremum S.A. is a capital group composed of production, engineering, and construction companies. The group's operational activities are concentrated in five primary market segments: construction services, joinery, real estate development, renewable energy sources (RES), and the railway industry. As a general contractor, the company executes infrastructure projects, including the construction of fiber optic, water, and sewage networks. The joinery division manufactures and sells windows and doors. The group also develops real estate projects and provides solutions for the renewable energy and railway sectors, delivering its products and services to clients in the European Union and the United States.

Recent filings

Filing Released Lang Actions
Wstępne wybrane dane finansowe Grupy Kapitałowej COMPREMUM za I kwartał 2024 roku. - Content (PL)
Earnings Release Classification · 100% confidence The document explicitly states that the Management Board ('Zarząd') is releasing 'szacunkowych, wybranych danych finansowych Grupy Kapitałowej za I kwartał 2024 r.' (estimated, selected financial data for Q1 2024). It provides key figures like revenue, gross profit, and net result for both the consolidated group and the parent company, comparing them to Q1 2023. This content perfectly matches the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although it mentions these are preliminary estimates made during the preparation of the full quarterly report, the immediate release of key figures classifies it as an ER, not a Report Publication Announcement (RPA) or the full Interim Report (IR). Q1 2024
2024-05-23 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach członków zarządu i rady nadzorczej" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report of the management board and supervisory board). It details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) to assess the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is a standalone report from an auditor concerning specific financial/governance disclosures, not the full Annual Report (10-K) or a general Earnings Release (ER). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a formal report resulting from an audit/assurance engagement on specific company disclosures, distinct from the remuneration disclosure itself, which might fall under DEF 14A if it were the proxy statement, but this is the auditor's opinion on that statement. FY 2023
2024-05-21 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZA 2023 ROK" (Report of the Supervisory Board of COMPREMUM S.A. regarding the remuneration of Management Board and Supervisory Board members for 2023). The text explicitly mentions being prepared based on Article 90g of the Polish Public Offering Act, which governs remuneration reports. The content details the components, structure, and amounts of compensation paid to management and supervisory board members for the year 2023. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category (DEF 14A, although the Polish context suggests a specific local regulatory filing, the content maps best to remuneration disclosure). Since the document is a full report detailing compensation, it is not an announcement of a report (RPA/RNS).
2024-05-21 Polish
Sprawozdanie z działalności Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA ZA 2023 ROK" (Supervisory Board Report of COMPREMUM S.A. for the year 2023). The table of contents explicitly lists sections such as 'SPRAWOZDANIE RADY NADZORCZEJ Z DZIAŁALNOŚCI W 2023 ROKU' (Supervisory Board Report on Activities in 2023), evaluation of financial statements, and corporate governance compliance. This structure strongly indicates a formal annual report or a significant governance/oversight report covering the full fiscal year (2023). While it is a report from the Supervisory Board, its comprehensive nature covering financial statement evaluation, profit distribution proposals, and governance compliance for the entire year aligns best with the scope of an Annual Report (10-K) or a detailed governance/audit report. Given the Polish context and the focus on the Supervisory Board's oversight, including the evaluation of the Financial Statement and Profit Distribution proposal (Section V), this document serves as a key component of the annual reporting package, often accompanying or being part of the Annual Report filing. However, since it is specifically the 'Supervisory Board Report' and not the primary 'Annual Report' (which usually contains the Management Board's report and full financial statements), and it heavily details governance and oversight functions, it fits closely with Governance Information (CGR) or Audit/Oversight reporting. Since it covers the entire year's activity, including evaluation of the financial statements and governance practices (as detailed in sections II, III, IV, V, VI, VII), it is a comprehensive annual oversight document. In many jurisdictions, this type of detailed oversight report is filed alongside or as part of the Annual Report (10-K). Given the options, 'Governance Information' (CGR) is a strong candidate due to the detailed sections on the Board, Audit Committee, and Corporate Governance compliance ('Dobre Praktyki'). However, the document's primary function is to report on the *entire year's activity* and *evaluate the financial statements* for the year 2023, which is a core function covered by the Annual Report (10-K) structure, even if it's a specific section/report within that structure. Since it is a full-year report evaluating the financial results and governance, and is not merely an announcement (RPA), and it is more detailed than a simple Audit Report (AR), CGR is the most precise fit for a detailed report on the Supervisory Board's activities and governance compliance for the year, which is a key element of corporate governance reporting. I will classify it as Governance Information (CGR) due to the heavy emphasis on the Supervisory Board's role, composition, and adherence to corporate governance principles ('Dobre Praktyki').
2024-05-21 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
Remuneration Information Classification · 99% confidence The document text consists of multiple 'Projekty uchwał' (Draft Resolutions) for a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of COMPREMUM S.A. The resolutions cover standard AGM topics such as electing the Chairman, approving financial statements for 2023, approving the Board/Supervisory Board reports, covering losses, granting discharge (absolutorium), appointing/approving Supervisory Board members, and adopting/amending the remuneration policy. The presence of multiple draft resolutions specifically for the 'Zwyczajne Walne Zgromadzenie' strongly indicates that the document is related to the proceedings or materials of the AGM. The closest matching category is 'AGM Information' (AGM-R). Although it contains items related to financial reports (like approving the 2023 financial statements), the document itself is the set of proposed resolutions for the meeting, not the reports themselves, nor is it a general Earnings Release (ER).
2024-05-21 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of COMPREMUM S.A. with its registered office in Poznań regarding the convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and remuneration reports. This content directly corresponds to the purpose of convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-21 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.