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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 2023-06-29 Report Publication Anno…
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
Uzupełnienie informacji zawartej w Skonsolidowanym Sprawozdaniu Finansowym Grupy za 2021 rok. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a short announcement (1390 characters) from the Management Board of COMPREMUM S.A. in Polish. It explicitly states that it is providing an 'uzupełnienie informacji' (supplementary information) regarding the Consolidated Financial Statement for the period ending 31.12.2021, and it directs the reader to the company's website where the full statement is located ('zamieszczonego na stronie internetowej Spółki pod adresem: ...'). The content details specific exclusions from consolidation. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that a report is available elsewhere or attached should be classified as a Report Publication Announcement (RPA). This document is an announcement about supplementary information related to a financial report (Skonsolidowane Sprawozdanie Finansowe), fitting the description of announcing the publication or availability of report details. It is not the full Annual Report (10-K) or Interim Report (IR), but rather a notice supplementing those reports.
2023-06-29 Polish
Uchwały podjęte oraz uchwała niepodjęta przez ZWZ w dniu 23 czerwca 2023 roku
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of COMPREMUM S.A. on June 23, 2023. Key items include the election of the meeting chairman, approval of the 2022 individual and consolidated financial statements, approval of management and supervisory board reports, resolution on covering losses for 2022, and crucially, the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for their performance in 2022. This content perfectly matches the definition of materials presented during an Annual General Meeting.
2023-06-23 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie spółki COMPREMUM S.A., wykaz akcjonariuszy posiadających więcej niż 5% na Walnym Zgromadzeniu oraz powołanie Rady Nadzorczej nowej kadencji...
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd spółki') is providing the content of the resolutions adopted ('treść uchwał podjętych') by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 23, 2023. It details the resolutions regarding the appointment of the Supervisory Board members and the voting results/shareholder representation percentages. This content is the official outcome of the AGM. Since the document contains the actual results and resolutions of the meeting, it is classified as AGM Information (AGM-R), rather than just an announcement of the results (DVA) or a proxy statement (PSI). The document is reporting the substance of the meeting's decisions.
2023-06-23 Polish
Aneks do umowy o gwarancję ubezpieczeniową zawarty przez spółkę zależną. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is written in Polish and discusses an amendment (aneks) to an insurance guarantee agreement related to a construction contract ('Kontrakt'). It details changes in collateral (hipoteka umowna, kaucja, poręczenie) securing the guarantee. This type of announcement, concerning changes to financial guarantees, collateral, or financing arrangements, fits best under Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific financing/security event.
2023-06-21 Polish
Informacja o zgłoszeniu przez PKP PLK do NOKIA roszczeń związanych z Kontraktem - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a current report (raport bieżący) from a Polish company (COMPREMUM S.A.) detailing information received from its subsidiary regarding contractual disputes, penalties (kary umowne), and associated debit notes (notami obciążeniowymi) related to a major infrastructure contract. This concerns legal/contractual matters and potential financial liabilities arising from non-performance or disputes with a client (PKP PLK) and consortium partners. This type of specific, material event disclosure that is not a standard periodic financial report (like 10-K or IR) or a management discussion (MDA) fits best under Legal Proceedings Report (LTR) as it details contractual breaches and associated financial claims/penalties, or potentially Regulatory Filings (RNS) as a general material event disclosure. Given the focus on contractual penalties and disputes, LTR is the most specific fit, although RNS is a strong secondary candidate for general regulatory disclosures in this context. Since it details specific legal/contractual claims and penalties, LTR is chosen.
2023-06-21 Polish
Informacja o podjęciu współpracy - KOREKTA. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and concerns a correction ('korekty') to a previous current report ('raportu bieżącego') issued by COMPREMUM S.A. The correction addresses a typographical error regarding the legal form of another company (ZNTK Paterek S.A.). This type of announcement, which corrects or amends a previous regulatory disclosure without being a full financial report (like 10-K or IR) or a specific event announcement (like DIV or DIRS), falls best under the general category for miscellaneous regulatory announcements. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for general, non-specific regulatory updates or corrections that don't fit the defined categories like ER, IR, or CAP. The document is short and is an announcement about a previous filing, not the filing itself, but RNS covers general regulatory announcements.
2023-06-13 Polish

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