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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 2022-08-04 M&A Activity
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
Informacja o nieprzyjęciu oferty nabycia udziałów w spółce Herkules Infrastruktura sp. z o.o. z siedzibą w Warszawie. - Content (PL)
M&A Activity Classification · 100% confidence The document text is a formal announcement from the management board of COMPREMUM S.A. regarding the decision not to accept an offer to acquire shares in another company (Herkules Infrastruktura Sp. z o.o.). This concerns a potential transaction, specifically a takeover bid or merger proposal, even though the offer was rejected. According to the definitions, announcements related to merger proposals or takeover bids fall under the 'M&A Activity' category (TAR). The document is short and details a specific corporate action related to M&A, making TAR the most appropriate classification over a general regulatory filing (RNS).
2022-08-04 Polish
Wybór podmiotu uprawnionego do przeglądu i badania sprawozdań finansowych Spółki i Grupy Kapitałowej. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) regarding the selection of an authorized entity (auditor) to review and audit the separate and consolidated financial statements for the years 2022 and 2023, and for the first half of 2022. This action directly relates to the process of auditing and reviewing financial statements. Based on the definitions, the most appropriate category is 'Audit Report / Information' (AR), as it concerns the appointment of the auditor for financial statements, even though it is not the audit report itself. However, given the short length (1038 chars) and the nature of the announcement (appointing an auditor), it is a specific regulatory/governance action related to financial reporting integrity. Since there is no specific code for 'Appointment of Auditor', and it is not a general regulatory filing (RNS) or a report publication announcement (RPA), AR is the closest fit as it deals with applied accounting principles/auditing scope.
2022-07-26 Polish
Informacja o unieważnieniu postępowania - aktualizacja informacji. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text details the outcome of a legal proceeding involving COMPREMUM S.A. and PKP Intercity S.A. Specifically, it reports that the District Court dismissed the complaint regarding the annulment of a public procurement process. The text explicitly mentions previous reports related to this ongoing legal matter and states that the company will inform about further steps (like filing an appeal) in separate current reports. This content directly relates to significant lawsuits or regulatory actions involving the company, fitting the description of a Legal Proceedings Report (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a mere announcement of a report (RPA).
2022-07-23 Polish
Uchwały podjęte przez Walne Zgromadzenie oraz uchwały, od których rozpatrzenia Walne Zgromadzenie odstąpiło
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte w dniu 30 czerwca 2022 roku przez Zwyczajne Walne Zgromadzenie COMPREMUM S.A." (Resolutions adopted on June 30, 2022, by the Annual General Meeting of COMPREMUM S.A.). It details multiple resolutions (Uchwała Nr 1/2022 through Nr 16/2022) passed during this meeting, covering topics like approving financial statements for 2021, profit distribution, and granting discharge (absolutorium) to board and supervisory council members for their duties in 2021. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-07-01 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie spółki COMPREMUM S.A., wykaz akcjonariuszy posiadających więcej niż 5% na Walnym Zgromadzeniu oraz powołanie Zarządu nowej kadencji. - Cont...
Board/Management Information Classification · 98% confidence The document text explicitly discusses the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2022, including details about shareholder representation and voting results. Crucially, it also announces the appointment of new members to the Management Board (Zarząd) and provides detailed professional biographies (CVs) for the newly appointed members, such as Mr. Radosław Załoziński. This content strongly aligns with announcements regarding changes in senior management and governance structure following a shareholder meeting. While it relates to an AGM, the primary focus is the subsequent management changes and the disclosure of executive details, which fits the 'Board/Management Information' (MANG) category best, as it details appointments and biographies. It is not the AGM presentation itself (AGM-R) nor the voting results declaration (DVA), but the resulting management changes.
2022-07-01 Polish
Pismo firmy audytorskiej adresowane do Komisji Nadzoru Finansowego
Audit Report / Information Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ROZWIĄZANIU UMOWY O BADANIE USTAWOWE" (Notification of Termination of Statutory Audit Agreement). It explicitly discusses the termination of an agreement for reviewing and auditing financial statements (for years 2020, 2021, and 2022) between an auditing firm (UHY ECA Audyt) and a company (Compremum S.A.). It cites specific articles of the Polish Accounting Act (ustawy o rachunkowości) regarding audit termination and informs the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). This document is a formal notification concerning the audit process and regulatory compliance related to financial reporting, but it is not the audit report itself, nor is it a general earnings release or annual report. It is a specific regulatory notice concerning the auditor relationship. Given the options, this type of formal notification regarding audit status or regulatory compliance fits best under 'Audit Report / Information' (AR) as it directly relates to the statutory audit process, or potentially 'Regulatory Filings' (RNS) as a fallback. Since it details the termination of the statutory audit contract and references the accounting law regarding audits, AR is the most specific fit, as it covers 'applied accounting principles' and related formal reports/notices concerning audits, even if it's a termination notice rather than the final audit opinion. H1 2022
2022-06-24 Polish

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