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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 2019-05-21 AGM Information
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
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_17.06.2019.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Compress S.A." (Announcement of the convening of the Ordinary General Meeting of Compress S.A.). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including voting on annual reports, management discharge, and proposed changes to the company's articles of association (Statut Spółki). This content directly relates to the formal process of calling and setting the agenda for a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements that might be part of a Proxy Statement (PSI), the primary focus is the formal convening notice and agenda for the AGM itself.
2019-05-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Compress S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (506 characters) and explicitly states that the management is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (17.06.2019). Crucially, it mentions that the 'full content of the announcement' ('W załączeniu pełna treść ogłoszenia') and related documents (draft resolutions, proxy forms) are attached or included. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement about the convening of a meeting, which includes the full details/attachments, is best classified as an announcement related to the AGM, rather than the AGM materials themselves (which would be AGM-R). Since the primary purpose is the formal call/notice for the AGM, AGM-R is the most appropriate specific code, as it covers AGM-related materials/announcements.
2019-05-21 Polish
Zawiadomienie_o_przekroczeniu_progu_GMSA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE AKCJONARIUSZA') from Gremi Media SA to Compress SA and the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It details a change in shareholding percentage, specifically crossing thresholds (from 50.002% to 82.14%) due to a private subscription of new shares (Series H). This type of mandatory disclosure regarding changes in significant share ownership, often triggered by crossing specific percentage thresholds (like 5%, 10%, 33%, 75%), aligns perfectly with the definition of a Major Shareholding Notification. The Polish legal references (art. 69 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej) confirm this regulatory context. Therefore, the appropriate code is MRQ.
2019-05-15 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a short announcement (816 characters) from the Management Board of Compress SA. It explicitly states that the company received a notification from a shareholder (Gremi Media SA) regarding crossing ownership thresholds (specifically exceeding 75% of total votes, and changes exceeding 10% and 33% thresholds) as per Polish public offering laws (art. 69 of the relevant Act). The final sentence states, 'W załączeniu Zarząd przekazuje otrzymane zawiadomienie' (In the attachment, the Management Board forwards the received notification). This content directly relates to changes in significant share ownership levels crossing statutory thresholds, which aligns perfectly with the definition for Major Shareholding Notification (MRQ). Since this is an announcement forwarding the actual notification, and given its brevity, it is classified as MRQ rather than a general Regulatory Filing (RNS), as MRQ is a more specific category for this type of event.
2019-05-15 Polish
Zawiadomienie_o_przekroczeniu_w_dol_progu_5%_Adam_Borowy.pdf
Major Shareholding Notification Classification · 98% confidence The document is a formal notification ('Zawiadomienie Akcjonariusza') submitted to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding a change in the shareholder's voting rights percentage. Specifically, it states that the shareholder's stake dropped below the 5.00% threshold due to a capital increase ('przekroczeniu w dół progu 5,00% ogólnej liczby głosów'). This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2019-05-15 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (556 characters) and explicitly states that the Management Board ('Zarząd') received a notification ('zawiadomienie') from a shareholder regarding a change in their shareholding percentage, specifically crossing below the 5% threshold, as mandated by Article 69 of the Polish Public Offering Act. The text concludes by stating, 'W załączeniu Zarząd przekazuje otrzymane zawiadomienie' (In the attachment, the Management Board forwards the received notification). This structure—a brief announcement stating a regulatory event occurred and that the actual document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically details a change in significant share ownership (crossing a threshold), the most precise category is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, and the fact that this is an announcement *of* a notification rather than the full regulatory filing itself, RPA or RNS are strong candidates. Since MRQ specifically covers 'Notification of changes in significant share ownership levels (crossing thresholds)', and this document is the announcement of receiving that specific notification, MRQ is the most accurate classification for the *subject matter*, even if the format suggests RPA. Given the highly specific nature of MRQ covering threshold crossings, I will select MRQ, assuming the attached document is the formal MRQ filing.
2019-05-15 Polish

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