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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 2017-03-13 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_Zwyczajnego_Walnego_Zgromadzenia_3.03.2017.pdf
AGM Information Classification · 98% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and contains a series of resolutions ('Uchwała nr X') passed by the meeting concerning the approval of the 2016 management and financial reports, covering losses, and granting discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2016. These documents are the core materials or minutes related to the proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-13 Polish
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_2017.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 Ordinary General Meeting of Compress S.A.". It details the date, time, location, agenda (Porządek obrad), and procedures for shareholder participation, voting, and submitting proposals for the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2017-03-13 Polish
ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA COMPRESS S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) by the Management Board ('Zarząd') of Compress Spółka Akcyjna, specifying the date (May 16, 2017) and location. This directly relates to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (399 chars), but it is the core announcement of the meeting itself, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2017-03-13 Polish
Zmiana adresu Compress S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (387 characters) from the Management Board ('Zarząd') of Compress Spółka Akcyjna regarding a change in the company's registered address ('zmianie adresu Spółki'). This type of administrative update, which is not a standard financial report (like 10-K, IR, ER) or a specific corporate action (like DIV, CAP, DIRS), fits best under the general regulatory announcement category, as it is a formal notification to the public registry (KRS). Since there is no specific category for 'Change of Registered Address,' the most appropriate fallback is 'Regulatory Filings' (RNS). It is too short and administrative to be classified as a Management Report (MDA) or Governance Information (CGR).
2016-07-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na ZWZ Compress SA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZ) held on June 30, 2016. It explicitly lists the number of shares and the corresponding percentage of votes for two major shareholders (Gremi Media and Sławomir Ziemski). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (802 chars), but it contains the definitive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2016-07-01 Polish
Formularze_do_glosowania_30.06.2016.pdf
AGM Information 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 30 czerwca 2016 r." (Forms for exercising voting rights by proxy at the Annual General Meeting of Compress S.A. in Warsaw, on June 30, 2016). It contains detailed sections for proxy appointment, voting instructions, and proposed resolutions for an Annual General Meeting (AGM), including items like electing the Chairman, approving the 2015 financial statements, and approving management reports. This content is directly related to the materials prepared for or used during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-03 Polish

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