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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 2023-05-29 Interim / Quarterly Rep…
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
Skrócony skonsolidowany raport Grupy Kapitałowej COMPREMUM za I kwartał 2023 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócony skonsolidowany raport Grupy Kapitałowej COMPREMUM za I kwartał 2023 roku' (Condensed consolidated report of the COMPREMUM Capital Group for Q1 2023). It contains a detailed table of contents covering consolidated financial statements, balance sheets, income statements, cash flow statements, and explanatory notes for the quarterly period. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-29 Polish
Terminy publikacji raportów finansowych w 2023 roku - aktualizacja. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (801 characters) and explicitly states that the company is informing about the *publication date* of its consolidated quarterly report for Q1 2023, changing it from May 30th to May 29th. This is an announcement about the timing of a report release, not the report itself. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA). The document references a 'raportu kwartalnego' (quarterly report), but its function here is purely to announce the publication schedule.
2023-05-26 Polish
Sprawozdanie z wynagrodzeń
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZA 2022 ROK" (Report of the Supervisory Board of COMPREMUM S.A. regarding the remuneration of Management Board and Supervisory Board members for the year 2022). It explicitly references Polish legal articles related to remuneration reports (art. 90g Ustawy o ofercie) and contains detailed tables breaking down fixed, variable, and other remuneration components for management and supervisory board members for the year 2022. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing, as the *content* is about executive compensation disclosure.
2023-05-26 Polish
Sprawozdanie Rady Nadzorczej z działalności
Board/Management Information Classification · 99% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA ZA 2022 ROK" which translates to "REPORT OF THE SUPERVISORY BOARD OF COMPREMUM S.A. FOR 2022". The table of contents explicitly lists sections like 'SPRAWOZDANIE RADY NADZORCZEJ Z DZIAŁALNOŚCI W 2022 ROKU' (Report of the Supervisory Board on Activities in 2022) and evaluations of the Financial Statement and Management Report for 2022. This content strongly indicates a formal report prepared by the Supervisory Board, which falls under the general category of Audit Report / Information (AR) as it involves the review and assessment of financial statements and governance, although it is not a standard external audit report. Given the options, 'AR' (Audit Report / Information) is the closest fit for a comprehensive Supervisory Board report assessing annual performance and financial statements, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). It is a formal assessment document.
2023-05-26 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of COMPREMUM S.A. The resolutions cover standard AGM topics such as approving the 2022 financial statements (individual and consolidated), approving the management report, covering losses, granting discharge (absolutorium) to the Management Board and Supervisory Board members for 2022, and appointing/determining the composition of the Supervisory Board. These materials are the core documents presented for voting and approval at an Annual General Meeting. Therefore, the classification is AGM Information (AGM-R).
2023-05-26 Polish
Ogłoszenie o zwołaniu ZWZ na dzień 23 czerwca 2023 roku
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of COMPREMUM S.A. with its registered office in Poznań regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and the detailed agenda (Porządek obrad) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 23, 2023. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-26 Polish

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