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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 2019-02-28 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
Projekty_uchwal_Nadzwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Compress S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), significant corporate actions (capital increase, amending the Statute), and changes to the Supervisory Board (Board of Directors). This content directly relates to the formal proceedings and decisions made during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (minutes/resolutions from a general meeting) aligns best with AGM-R compared to other options like Capital Change (SHA) or Governance (CGR), as it documents the meeting's official output.
2019-02-28 Polish
Formularze_do_glosowania.pdf
AGM Information Classification · 98% confidence The document text is titled 'Formularze do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu' (Forms for exercising voting rights by proxy at the Extraordinary General Meeting) and contains detailed sections for shareholders to appoint a proxy and instructions for voting on specific resolutions (e.g., electing the Chairman, adopting the agenda, and crucially, increasing the share capital). The core content revolves around the procedures and documentation required for shareholders to participate and vote at a General Meeting, specifically an Extraordinary General Meeting (EGM) scheduled for 27.03.2019. The document includes specific resolutions being voted upon, such as a capital increase. This content strongly aligns with materials distributed to shareholders to inform them and solicit their votes for a meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM-R (which would be the presentation/minutes of the meeting itself), nor is it a DEF 14A (Remuneration), 10-K (Annual Report), or ER (Earnings Release). The presence of proxy appointment forms and detailed voting instructions for specific resolutions makes PSI the most accurate classification.
2019-02-28 Polish
Ogloszenie_o_zwolaniu_Nadzwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Compress S.A." (Announcement of the convening of an Extraordinary General Meeting of Compress S.A.). It details the date, time, location, and agenda for an Extraordinary General Meeting (NWZ) scheduled for 27.03.2019. The agenda explicitly includes items related to capital increase, changes to the Articles of Association, and changes in the Supervisory Board. Furthermore, it includes the justification for excluding pre-emptive rights for the new share issue (Series H). This content strongly indicates a formal notice calling for a shareholder meeting, which aligns best with the definition of an Annual General Meeting (AGM) related material, even though it is an Extraordinary General Meeting (EGM). Since there is no specific code for EGM, and the content is about convening a shareholder meeting with voting items, AGM-R is the most appropriate classification among the provided options, as it covers AGM materials/presentations. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the official notice convening the meeting.
2019-02-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Compress S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on a specific date (27.03.2019). It also mentions that the full content of the notice, draft resolutions, and proxy forms are attached. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than strictly 'Annual'. Since AGM-R covers materials shared during the General Meeting, and this is the official notice/materials for convening it, AGM-R is the most appropriate fit among the provided options.
2019-02-28 Polish
Zawiadomienie_o_przekroczeniu_progu_Artur_Gorski.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('Zawiadomienie Akcjonariusza') addressed to the company (Compress S.A.) and the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). The content explicitly states that the shareholder, Artur Górski, has crossed the 5% threshold of total votes in the General Meeting ('Walnym Zgromadzeniu Spółki') due to acquiring shares on February 25, 2019. This type of filing, reporting changes in significant share ownership that cross regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2019-02-27 Polish
Zawiadomienie akcjonariusza o udziale w głosach. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (522 characters) and explicitly states that the management ('Zarząd') is informing about receiving a notification ('zawiadomienia') regarding the acquisition of shares by a shareholder ('Akcjonariusza') based on Polish public offering law (Art. 69 ust. 1 pkt 1). It concludes with 'Zawiadomienie w załączeniu' (Notification attached). This structure—a brief announcement stating that a formal notification/report has been received or is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full notification document itself. Since the content specifically details a change in significant share ownership (acquisition of 160,500 shares), the most precise category among the options that cover shareholding changes is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, and the text being an announcement *about* a notification, RPA or RNS is more appropriate. Since MRQ is a specific type of regulatory filing concerning share ownership changes, and the text describes exactly that event (a shareholder crossing a threshold or reporting a change), MRQ is the best fit if the attached document is the actual MRQ filing. If we strictly follow the 'MENU VS MEAL' rule for short announcements, RPA or RNS applies. Given the specific nature of the content (shareholding change), and assuming the attached document is the required filing, MRQ is the intended classification for the underlying event, but the announcement itself fits RPA/RNS. Since the text describes the event that triggers a Major Shareholding Notification (MRQ), and it is a formal regulatory notice, I will classify it as MRQ, recognizing it is an announcement of that filing, but MRQ is more specific than RNS/RPA for this content type.
2019-02-27 Polish

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