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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 2022-06-23 Audit Report / Informat…
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
Sprawozdanie o wynagrodzeniach - raport z oceny
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdania o wynagrodzeniach" (remuneration report) for compliance with specific articles of Polish public offering law (art. 90g ust. 1 - 5 oraz 8 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej). This document is the auditor's opinion/report on another required disclosure, specifically the remuneration report. The definition for Remuneration Information (DEF 14A) covers reports detailing compensation for top executives and directors. Since this document is the *Audit Report* concerning the remuneration report, it aligns best with the Audit Report / Information (AR) category, which covers standalone audit reports and applied accounting principles, rather than the remuneration report itself (DEF 14A) or a general financial report (10-K/IR). FY 2021
2022-06-23 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2021
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU ZA 2021 ROK" which translates to "REPORT OF THE SUPERVISORY BOARD OF COMPREMUM JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN POZNAŃ FOR THE YEAR 2021". This document details the activities, evaluations (including financial statements and corporate governance compliance), and composition of the Supervisory Board and its Audit Committee for the fiscal year 2021. This content aligns perfectly with the scope of an Audit Report / Information document (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often including the Supervisory Board's assessment of the financial statements, which is a key component here (Section V and VI of the Table of Contents). While it relates to the annual cycle, it is specifically the Supervisory Board's report/assessment, not the full 10-K or the initial Earnings Release (ER). It is a comprehensive report detailing oversight and assessment activities for the year, fitting the 'AR' definition better than other options, as it focuses heavily on the audit/assessment function of the board. FY 2021
2022-06-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki-uzupełnienie raportu 19/2022 - Content (PL)
Remuneration Information Classification · 99% confidence The document is a short announcement (817 characters) from the Management Board of COMPREMUM S.A. It explicitly states that it is supplementing a previous announcement regarding the convening of the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) and is making public three items: 1) Supervisory Board Report for 2021, 2) Remuneration Report for 2021, and 3) Independent Auditor's Report on the Remuneration Report. Since this is an announcement about the publication/availability of specific reports related to the AGM, and not the full reports themselves, it fits the description of a Report Publication Announcement (RPA). It is not a full 10-K, IR, or a specific standalone report like AR or DEF 14A, but rather a notice that these documents are now available in connection with the AGM process.
2022-06-23 Polish
Realizacja strategii rozwoju w zakresie udziału w rynku stolarki otworowej - Content (PL)
Regulatory Filings Classification · 92% confidence The document text is in Polish and discusses an agreement between COMPREMUM S.A. and its subsidiary with a US partner to intensify cooperation and significantly increase sales of Polish products (specifically construction joinery/doors) in the US market. It mentions developing distribution networks, jointly seeking additional financing for production capacity in Poland, and potentially creating a special purpose vehicle (SPV). This content relates to strategic business development, international expansion, and potential financing arrangements, but it is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice. It describes a strategic business development initiative and potential future financing/structural changes. Given the options, this best fits under 'Capital/Financing Update' (CAP) if the focus is on the financing aspect, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure of a significant business agreement in the local jurisdiction that doesn't fit other specific categories. Since it explicitly mentions jointly acquiring 'additional financing for the development of production capacity in Poland' and considering an SPV, 'CAP' (Capital/Financing Update) is a strong candidate, as it details a strategic move involving capital structure and funding. However, as a general announcement of a strategic business agreement concerning market expansion and future financing structure, and given the lack of a specific 'Strategy Update' code, 'RNS' (Regulatory Filings) serves as the most appropriate general disclosure category for significant, non-standard operational news, especially if the primary focus is the strategic partnership rather than just the financing mechanism itself. Given the context of strategic partnership and future financing, I will lean towards RNS as the general disclosure mechanism for this type of material event announcement, as it is not a core financial report or a specific transaction like M&A or insider dealing.
2022-06-21 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM) of COMPREMUM S.A. The resolutions cover standard AGM topics like approving the 2021 financial statements, dividend/loss allocation, and granting discharge (absolutorium) to management and supervisory boards. Since the document explicitly details the proposed resolutions to be voted upon at the AGM, it is classified as AGM Information.
2022-06-03 Polish
Ogłoszenie o zwołaniu ZWZ
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 upcoming General Meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish

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