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Compremum S.A. — Investor Relations & Filings

Ticker · CPR ISIN · PLPZBDT00013 LEI · 259400RSI902DYNUQ180 WAR Construction
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Filings indexed 497 across all filing types
Latest filing 2024-06-27 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
Zmiany w składzie organów Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) to temporarily delegate the Chairman of the Supervisory Board (Pan Łukasz Fojt) to perform the duties of a Management Board member (Vice President) for a period of 3 months. This constitutes an announcement of a change in senior management or board composition. This directly matches the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a report.
2024-06-27 Polish
treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie, które odbyło się w dniu 17 czerwca 2024 roku
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of COMPREMUM S.A. on June 17, 2024. The resolutions cover the election of the meeting chairman, approval of individual and consolidated financial statements for 2023, approval of management reports, coverage of losses, and crucially, the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2023. The content is a direct record of decisions made at the AGM, which aligns perfectly with the definition of AGM Information.
2024-06-18 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie spółki COMPREMUM S.A., wykaz akcjonariuszy posiadających więcej niż 5% na Walnym Zgromadzeniu oraz powołanie członka Rady Nadzorczej. - Con...
AGM Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd spółki') is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 17, 2024, which are attached to the report. It details resolutions regarding the approval of the appointment of a Supervisory Board member and the voting results/quorum achieved at the meeting. This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a general Earnings Release (ER) or a comprehensive Interim Report (IR), but specifically AGM outcomes.
2024-06-18 Polish
Wybór podmiotu uprawnionego do przeglądu i badania sprawozdań finansowych Spółki i Grupy Kapitałowej. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) on June 16, 2024. The decision concerns the selection of an authorized entity (Moore Polska Audyt) to conduct a review (przegląd) and audit (badanie) of the separate and consolidated financial statements for the years 2024 and 2025, specifically covering the first half of 2024 and the full years 2024 and 2025. This content directly relates to the appointment of auditors and the scope of financial statement review/audit, which falls under the definition of 'Audit Report / Information' (AR) or potentially a specific regulatory filing related to audit appointments. Given the options, AR covers standalone audit reports and applied accounting principles, making it the closest fit for a document detailing the selection of auditors for future financial statements, rather than the audit report itself or a general earnings release.
2024-06-17 Polish
Życiorys kandydatki do Rady Nadzorczej
Board/Management Information Classification · 81% confidence The document provided is a detailed professional biography or CV for an individual named Monika Brzózka. It outlines her work experience, achievements, education, and professional affiliations. This type of document does not correspond to any of the standard regulatory filing types (like 10-K, ER, IR, etc.) or specific corporate announcements (like DIV, DIRS, M&A). It is a biographical profile, likely used for internal records, board nominations, or as supporting material for a governance filing. Since it details governance roles (e.g., Member of the Audit Committee, Certified Corporate Governance Manager) and management structure, the closest fit among the provided options, although imperfect, relates to management or governance information. Given the focus on management roles (CFO, COO) and governance certifications, 'Board/Management Information' (MANG) or 'Governance Information' (CGR) are the most plausible categories. Because the text heavily details management roles and career progression, MANG is slightly more appropriate than CGR, which usually refers to the company's formal governance rules. However, as a standalone CV, it is an outlier. I will classify it as MANG as it details management roles and experience.
2024-06-15 Polish
Zgłoszenie kandydatury do Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the receipt of a candidacy for an independent member of the Supervisory Board (Rada Nadzorcza) of COMPREMUM S.A., submitted by a shareholder in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details the candidate's compliance statements regarding legal requirements and independence criteria. This content directly relates to changes in the company's board structure and governance nominations, which aligns perfectly with the 'Board/Management Information' category (MANG). Although it mentions the AGM, the core subject is the nomination/candidacy for the board, not the meeting results (DVA) or the meeting materials themselves (AGM-R). The document also states that the CV is an attachment, but the primary purpose is the announcement of the board candidate.
2024-06-15 Polish

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