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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 2019-05-14 Major Shareholding Noti…
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
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is very short (560 characters) and explicitly states that the Management Board ('Zarząd') received a notification from a shareholder (Artur Górski) regarding a change in shareholding percentage, specifically crossing below the 5% threshold, as mandated by Article 69 of the Polish Public Offering Act. The final sentence states, 'W załączeniu Zarząd przekazuje otrzymane zawiadomienie' (In the attachment, the Management Board forwards the received notification). This structure—a brief announcement forwarding an attached notification about a change in significant share ownership—fits the definition of a Major Shareholding Notification (MRQ). Although it is a notification of a change, the specific nature of crossing a threshold (5%) strongly points to MRQ over the general Regulatory Filing (RNS). Given the short length and the nature of forwarding the actual notification, it is not the full report itself.
2019-05-14 Polish
Zawiadomienie_art_19_Gremi_Media.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Section 2(a) explicitly mentions 'osobą prawną blisko związaną z osobą pełniącą obowiązki zarządcze' (a legal person closely associated with a person discharging managerial responsibilities) and lists individuals holding board positions (Tomasz Jażdżyński, Jarosław Machocki). Section 4 details the transaction, including the type ('Nabycie – objęcie w drodze subskrypcji prywatnej akcji' - Acquisition - subscription of shares via private placement) and volume/price. This content directly corresponds to insider trading or director's dealing reports, which in the provided schema maps to 'Director's Dealing' (DIRS).
2019-04-09 Polish
Transakcja zrealizowana przez osobę blisko związaną z osobą pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (665 characters) and explicitly states that the Management Board ('Zarząd') received a notification ('zawiadomienie') regarding transactions in the company's financial instruments, made under Article 19(1) of the MAR Regulation (EU 596/2014). This article concerns insider transactions by persons discharging managerial responsibilities (PDMRs). The text concludes by stating, 'W załączeniu Zarząd przekazuje otrzymane przez Spółkę zawiadomienie' (In the attachment, the Management Board forwards the notification received by the Company). This structure—a brief announcement forwarding an attached insider transaction report—fits the definition of Director's Dealing (DIRS) or potentially a general Regulatory Filing (RNS). Since the content specifically details insider transactions by board members (Członka Rady Nadzorczej), the most precise classification is DIRS (Director's Dealing). However, given the 'MENU VS MEAL' rule, if this is just the announcement wrapper, it could be RPA or RNS. Since the core subject is insider trading notification (DIRS), and the text is an announcement forwarding the actual report, it is most likely a specific regulatory disclosure about insider trades. DIRS is the most specific category for insider transactions. If the attached document is the actual MAR 19 form, this wrapper is the announcement of that filing. Given the specific nature of the content (MAR Art. 19 notification about transactions by board members), DIRS is the best fit, even if it's a wrapper.
2019-04-09 Polish
Zawarcie umowy objęcia akcji serii H - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, describes the receipt of a signed agreement by Compress S.A. from Gremi Media SA regarding the subscription of 9,000,000 Series H common bearer shares at an issue price of PLN 0.10 per share, totaling PLN 900,000.00. This action is explicitly linked to a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning the increase of share capital, excluding pre-emptive rights. This clearly indicates an activity related to fundraising, capital structure changes, and the issuance of new shares. Based on the definitions, this aligns best with 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA). Since the core event is the subscription and issuance of new capital, SHA is the most precise fit, although CAP is also highly relevant. Given the specific mention of 'podwyższenia kapitału zakładowego Spółki' (increase of the Company's share capital), SHA is selected.
2019-04-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% na Nadzwyczajnym Walnym Zgromadzeniu Compress S.A., które odbyło się 27.03.2019r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the results of a vote ('wykaz akcjonariuszy, którzy posiadali co najmniej 5% liczby głosów') taken during an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). It details the percentage of votes held by specific shareholders following that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-03-27 Polish
Uchwaly_podjete_na_WZA_Compress.pdf
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("UCHWAŁA nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Compress S.A. on March 27, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda), significant corporate actions (capital increase, amending the Statute), and changes to the Supervisory Board (dismissing and appointing members). Documents detailing the proceedings, resolutions, and voting results of a General Meeting (whether Annual or Extraordinary) are classified as AGM Information (AGM-R). This is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the official record of the meeting's decisions.
2019-03-27 Polish

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