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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 2019-06-17 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% na Zwyczajnym Walnym Zgromadzeniu Compress S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on June 17, 2019, and lists the shareholders who held at least 5% of the votes at that meeting. This content directly relates to the proceedings or outcomes of the AGM. Although it lists voting percentages, the context is tied to the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it details who voted and how much they controlled during that specific meeting.
2019-06-17 Polish
Uchwaly_podjete_na_Zwyczajnym_Walnym_Zgromadzeniu_Compress_S.A..pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Compress S.A. on June 17, 2019. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of 2018 reports (management report, financial statements), voting on management/supervisory board discharge (absolutorium), and changes to the company's charter (Statute). Documents detailing the proceedings, resolutions, and voting results of a General Meeting are classified as AGM Information.
2019-06-17 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Compress S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (284 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the Resolutions ('Uchwały') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 17, 2019. This structure—a brief announcement enclosing the actual meeting resolutions—strongly suggests this is an announcement regarding the meeting outcomes rather than the full AGM presentation or the formal voting results declaration. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although DVA (Declaration of Voting Results) is related, AGM-R is broader for general meeting materials/outcomes.
2019-06-17 Polish
Roczne_Sprawozdanie_Rady_Nadzorczej_2019.pdf
Board/Management Information Classification · 99% confidence The document is titled "ROCZNE SPRAWOZDANIE RADY NADZORCZEJ" (Annual Report of the Supervisory Board) and details the Supervisory Board's assessment of the 2018 financial statements, the Management Board's activity report for 2018, and the proposal for covering the net loss for 2018. It includes detailed financial figures for the year ending December 31, 2018, and outlines the board's activities and conclusions regarding management performance (including withholding discharge/absolutorium for one former CEO). This content strongly aligns with the scope of an Audit Report or a specific section of an Annual Report focusing on oversight and audit review. Since it is a standalone report from the Supervisory Board reviewing the financial statements and management activities, and not the full 10-K or a general earnings release, the most appropriate classification among the provided options is 'Audit Report / Information' (AR), as it focuses heavily on the audit/review process and findings of the oversight body regarding the financial results. It is not a 10-K (which is the full company report), nor is it an ER (which is just the initial results announcement). It is a formal review/audit report from the board.
2019-05-29 Polish
Roczne Sprawozdanie Rady Nadzorczej Compress S.A. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (260 characters) and is written in Polish. The key phrases are 'w załączeniu przekazuje' (transmits in the attachment) and 'raport bieżący' (current report). It explicitly states that the annual report of the Supervisory Board is being transmitted/attached for the upcoming General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA). This document announces the publication/attachment of the Supervisory Board's annual report.
2019-05-29 Polish
Informacja_o_ogolnej_liczbie_akcji_w_spolce_Compress_S.A._i_liczbie_glosow_z_tych_akcji.pdf
AGM Information Classification · 95% confidence The document text is very short (442 characters) and appears to be a formal announcement related to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). It specifically states the total number of shares and votes as of the date of the meeting announcement, referencing Polish commercial code (art. 402³ § 1 pkt 2 k.s.h.). This content is directly related to the mechanics and prerequisites for a General Meeting. While it is not the full AGM presentation (AGM-R) or the proxy materials (PSI), it is a specific regulatory disclosure concerning the voting structure for that meeting. Given the options, 'AGM-R' (AGM Information) is the most relevant category for materials directly pertaining to the Ordinary General Meeting, even if this specific snippet is just a statutory disclosure about share count rather than a presentation.
2019-05-21 Polish

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