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Compremum S.A. — Investor Relations & Filings

Ticker · CPR ISIN · PLPZBDT00013 LEI · 259400RSI902DYNUQ180 WAR Construction
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Filings indexed 489 across all filing types
Latest filing 2024-03-08 Board/Management Inform…
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
Powołanie Prezesa Zarządu. - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of Mr. Bogusław Bartczak as the President of the Management Board (Prezesa Zarządu) by the Supervisory Board (Rada Nadzorcza). It details his qualifications (no conflict of interest) and lists the current composition of the Management Board. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1250 chars), but it is the primary announcement itself, not an announcement about another report.
2024-03-08 Polish
Zawarcie aneksu do umowy ze spółką Inowrocławskie Kopalnie Soli "SOLINO" S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1119 characters) from the management board of COMPREMUM S.A. written in Polish. It details the signing of an addendum (aneks) to a previous contract dated October 27, 2022. The addendum modifies the contract's remuneration (reducing the fee by PLN 1,094,401.45 net) and extends the completion deadline by 83 days due to additional work (like archaeological work). This type of disclosure, concerning significant changes to a material contract, is typically classified as a Regulatory Filing (RNS) if it doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP). Since it is a general, material, non-financial announcement regarding operational contracts, and it is short, it fits best under the general regulatory announcement category, RNS, as per Rule 2.
2024-02-08 Polish
Terminy publikacji raportów finansowych w 2024 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text explicitly lists the scheduled publication dates for various financial reports (annual, quarterly, semi-annual) for the year 2024. It details when the annual report, Q1 report, H1 report, and Q3 report will be released. This content is an announcement about the timing of future report publications, not the reports themselves. According to Rule 2 (the 'MENU VS MEAL' rule), a document announcing the release schedule or availability of reports, especially when short, should be classified as a Report Publication Announcement (RPA).
2024-01-30 Polish
Zmiany w składzie organów Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, details significant changes within the company's governance structure. Specifically, it reports the resignation of a member of the Supervisory Board (Rada Nadzorcza) and the Vice-President of the Management Board (Wiceprezes Zarządu), followed immediately by the appointment of one of those individuals (Łukasz Fojt) to a new role as Chairman of the Supervisory Board and temporary performance of Management Board duties. This content directly relates to changes in the composition of the board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2206 chars), but it is a direct announcement of management changes, not an announcement of a report.
2023-12-28 Polish
zawiadomienie w trybie art. 19 ust. 1 Rozporządzenia MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details transactions (Nabycie - Acquisition) involving shares by a person discharging managerial responsibilities ('Wiceprezes Zarządu' - Vice President of the Management Board) of the issuer (COMPREMUM SPÓŁKA AKCYJNA). This structure and content explicitly describe insider trading activity or director's dealings, which corresponds directly to the definition for Director's Dealing (DIRS).
2023-12-28 Polish
Zawiadomienie w trybie art. 69 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated December 28, 2023, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) by an individual/entity regarding the acquisition of a significant stake in COMPREMUM S.A. The text explicitly cites Article 69 of the Polish Public Offering Act concerning the notification of acquiring a significant block of shares ('nabyciu znaczącego pakietu akcji'). The content details the exact number of shares acquired, the resulting percentage of capital and voting rights (25.32% after the transaction), and compares it to the previous holding. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds.
2023-12-28 Polish

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