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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 2023-01-10 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
Zmiany w Zarządzie Spółki - uzupełnienie informacji. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of COMPREMUM S.A. is providing information regarding the education, qualifications, and professional experience (Życiorys zawodowy) of Ms. Agnieszka Grzmil, who was appointed as Vice-President of the Management Board. This content directly relates to changes or details concerning the company's senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a general regulatory filing (RNS) or a report announcement (RPA) but the substantive information itself.
2023-01-10 Polish
Zmiany w Zarządzie Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in the management board ('Zarząd'). Specifically, it states that following a resignation, the Supervisory Board appointed Ms. Agnieszka Grzmil to the Management Board effective December 31, 2022. It also confirms her compliance status and lists the current composition of the Management Board. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1317 chars), but it is a direct announcement of the change, not an announcement *about* an attached report, so RPA/RNS is less appropriate than MANG.
2022-12-31 Polish
Zawarcie umowy o kredyt obrotowy. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes the execution of a revolving credit agreement ('Umowa o kredyt obrotowy') for 27,800,000.00 PLN to finance specific contracts. It details the amount, purpose (financing contracts with PKP Intercity S.A.), and associated guarantees. This clearly relates to the company securing financing or updating its capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a direct announcement of the financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the transaction.
2022-12-30 Polish
Życiorys nowego Członka Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document text is a detailed biography and curriculum vitae (CV) of an individual named Andrzej Sołdek, listing his education, professional licenses (broker, investment advisor, CFA), training, and extensive professional experience in the financial sector, including roles like CEO, CFO, and board memberships in various Polish financial institutions (ING, Zurich PTE, PTE PZU, Skarbiec Holding, Esaliens TFI). This type of biographical information, especially concerning senior personnel, is typically disclosed in filings related to corporate governance, board composition, or executive remuneration. Given the options, 'Board/Management Information' (MANG) is the most appropriate category for a detailed profile of a key executive or board member, as it directly relates to changes or profiles of senior management. It is not an earnings release, annual report, or a specific transaction report.
2022-12-15 Polish
Zmiana w składzie Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in the composition of the Supervisory Board (Rada Nadzorcza). Specifically, it states that Mr. Jacek Tucharz resigned, and Mr. Andrzej Sołdek was appointed to the Supervisory Board by the existing board members. It also confirms the new composition of the board and includes a declaration from the newly appointed member regarding non-competition and solvency status. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1303 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2022-12-15 Polish
Zawarcie umowy o otwarcie linii gwarancji. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1136 characters) from a Polish company (COMPREMUM S.A.) detailing the execution of an agreement ('Umowa') with a bank (Bank Polska Kasa Opieki S.A.) to open a guarantee line for securing advance payments related to a specific infrastructure project. This concerns financing activities and capital structure changes (securing guarantees for advances). This fits best under 'Capital/Financing Update' (CAP). It is not a full report, nor is it a dividend announcement, director dealing, or earnings release. Given its specific nature regarding securing financing instruments, CAP is the most appropriate classification.
2022-11-28 Polish

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