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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 2025-06-30 Board/Management Inform…
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
Nota Biograficzna członka Rady Nadzorczej
Board/Management Information Classification · 99% confidence The provided document is a detailed professional resume or CV for an executive (Radosław Śliwerski), outlining his career history, key achievements in finance, M&A, and management roles across several Polish companies (Eurocash, Tele-Fonika Kable, LOT). It is not a formal regulatory filing (like 10-K, ER, or IR), nor is it a presentation, transcript, or notice of a specific corporate event. It functions as a summary of professional qualifications and experience, which most closely aligns with general biographical or management information, but none of the specific filing codes fit perfectly. Since it details management experience, board roles (implied by CFO/CEO titles), and executive history, it is closest to Board/Management Information (MANG) or potentially a Governance/Director profile, but MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' A CV is a static document summarizing a person, not an announcement of a change. Given the context of financial document classification, this document is best categorized as a document related to the management/personnel of a company, making MANG the most plausible, although imperfect, fit among the provided options for executive profiles. However, since it is a personal CV and not an official company filing announcing a change, and it lacks the structure of a formal report, it might be considered miscellaneous. Given the strong focus on executive roles and achievements, MANG is selected as the best fit for executive profile documentation, assuming the database might use this category for executive bios/CVs submitted for due diligence or similar purposes. If a 'CV' or 'Personnel File' category existed, it would be preferred. Lacking that, MANG is the closest fit related to management personnel.
2025-06-30 Polish
Nota biograficzna członka Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or resume written in Polish. It details the professional experience, education, skills, and personal information of an individual named Grzegorz Sanocki. This type of document does not correspond to any of the defined financial filing types (10-K, ER, IR, etc.) which relate to corporate regulatory disclosures or financial reports. Since it is a personal document and not a standard corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), although it is a very poor fit. Given the context of financial document classification, and the lack of any corporate reporting elements, RNS is chosen as the best available general category for non-standard submissions, though the confidence will be low.
2025-06-30 Polish
Uchwały podjęte przez ZWZ w dniu 30 czerwca 2025 roku
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwały') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of COMPREMUM S.A. held on June 30, 2025. These resolutions cover the approval of financial statements, management reports, and the granting of discharge (absolutorium) to board and supervisory board members for the 2024 fiscal year. This content is the official record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-30 Polish
Zmiany w składzie Rady Nadzorczej, informacje dotyczące Zwyczajnego Walnego Zgromadzenia z dnia 30 czerwca 2025 roku oraz powołanie Zarządu nowej kadencji. - Content (PL)
AGM Information Classification · 99% confidence The document text details several corporate governance events occurring on June 30, 2025, specifically: resignations from the Supervisory Board, resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the appointment of new Supervisory Board members, the appointment of a new Management Board (Zarząd), and the voting results/quorum achieved at the General Meeting. The content directly relates to changes in the board structure and management personnel, which aligns perfectly with the 'Board/Management Information' (MANG) category. Although it mentions the General Meeting, the primary focus is on the resulting management and board changes, not just the voting results (DVA) or the meeting presentation itself (AGM-R). The document cites Polish regulatory basis, confirming it is an official corporate disclosure.
2025-06-30 Polish
Zmiana miejsca Zwyczajnego Walnego Zgromadzenia, zwołanego na dzień 30 czerwca 2025 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1069 characters) and announces a change in the location for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) scheduled for June 30, 2025. It explicitly states that the original announcement regarding the convening of the AGM remains unchanged in all other aspects and that the required documents are available on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement regarding the publication or details of a meeting/report often points to a publication announcement rather than the full material itself. Since this is specifically about the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting details, even though it's an update/change notice. If it were purely an announcement that the AGM materials were published, RPA might apply, but since it details the meeting logistics (location change), AGM-R is the primary fit.
2025-06-27 Polish
Zawiadomienie Akcjonariusza
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from Compremum S.A. dated June 17, 2025, referencing Polish law (art. 69 and art. 87 of the Act on Public Offering). It explicitly details a change in the shareholding percentage of Nationale-Nederlanden entities, specifically noting that the holding dropped below the 5% threshold for voting rights ('poniżej 5 % głosów na Walnym Zgromadzeniu Akcjonariuszy Spółki'). This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the Major Shareholding Notification category. The document is a regulatory disclosure about insider/major shareholder activity, not a general earnings release (ER), annual report (10-K), or a director's personal trade (DIRS), but rather a notification triggered by crossing a specific ownership percentage threshold.
2025-06-17 Polish

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