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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 2018-06-01 Proxy Solicitation & In…
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
Formularze_do_glosowania_2018.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Formularze do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki Compress S. A. z siedzibą w Warszawie, w dniu 29.06.2018 r.' (Forms for exercising voting rights by proxy at the Annual General Meeting of Compress S.A. in Warsaw, on 29.06.2018). It contains proxy appointment forms and draft resolutions for an Annual General Meeting (AGM) covering topics like electing the Chairman, approving the agenda, approving the 2017 financial statements, and granting discharge (absolutorium). This content is directly related to the preparation for and execution of an AGM, specifically providing the mechanism for proxy voting and outlining the resolutions to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a general proxy statement (DEF 14A/PSI) as it is focused on the mechanics of voting at the specific meeting, nor is it the results (DVA).
2018-06-01 Polish
Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_05.2018.pdf
AGM Information Classification · 98% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and contains multiple resolutions ('Uchwała nr X') passed by the meeting on June 29, 2018. These resolutions cover the election of the Chairman, adoption of the agenda, approval of the 2017 Management Board report and financial statements, coverage of the 2017 loss, and crucially, the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2017. The granting of discharge (absolutorium) and the formal proceedings of the AGM are central themes. This strongly indicates the document is related to the Annual General Meeting (AGM). While it contains elements reviewed at an AGM (like financial statements approval), the document itself is the record/minutes/resolutions of the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-06-01 Polish
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_05.2018.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Compress S.A." which translates to "Announcement of the convening of the Annual General Meeting of Compress S.A.". It explicitly details the date, time, location, and the agenda (Porządek obrad) for the General Meeting, including items related to approving the 2017 annual report and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Compress S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the management board ('Zarząd') convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (29.06.2018) and location. It also states that the full content of the announcement, draft resolutions, and voting forms are attached. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/announcement for the meeting.
2018-06-01 Polish
Zawiadomienie_ComPress_19.09.2017.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the CEO of ComPress SA. It explicitly references Article 69, Paragraph 1, Point 1 of the Polish Act of July 29, 2005, regarding public offerings and conditions for introducing financial instruments to organized trading systems. The content details a transaction where the sender purchased shares, causing their total voting rights to cross the 5% threshold (from 4.94% to 5.34%). This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2017-09-19 Polish
Zawiadomienie dotyczące przekroczenia progu 5% głosów na WZA spółki Compress S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification from the Management Board of Compress S.A. regarding a notification received from Mr. Marek Kamola concerning the crossing of a threshold (5% of voting rights) as stipulated under Polish public offering law (art. 69 ust. 1 pkt 1. oraz ust. 4 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). This type of filing specifically details changes in significant share ownership levels, where an individual or entity crosses a predefined percentage threshold of voting rights in the company. This directly matches the definition for Major Shareholding Notification (MRQ). The document is short and contains the core notification details, not an announcement of a larger report.
2017-09-19 Polish

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