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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 2019-02-19 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 udziale w głosach. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (515 characters) and explicitly states that the management board ('Zarząd') received a notification ('zawiadomienia') regarding the disposal ('zbycia') of a significant number of shares (313,800) by a shareholder ('Akcjonariusza') in accordance with Polish public offering law (art. 69 ust. 1 pkt 2). This structure—a brief announcement stating a notification was received and that the notification is attached ('Zawiadomienie w załączeniu')—fits the definition of a Major Shareholding Notification (MRQ) or, more generally, a Regulatory Filing (RNS) if the specific threshold crossing isn't the primary focus. Since the text details a change in significant share ownership (crossing a threshold mentioned in the referenced law), MRQ is the most specific fit. However, given the context of insider/major shareholder transaction reporting, and the brevity suggesting an announcement of a filing rather than the filing itself, MRQ is appropriate if it relates to crossing ownership thresholds. If it's simply reporting a transaction by a major holder, MRQ is still the best fit among the specific options. Since it reports a change in ownership percentage by an existing shareholder, MRQ is selected over the general RNS.
2019-02-19 Polish
Zawiadomienie_o_zbyciu_Marek_Kamola.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the CEO of Compress SA. It explicitly references Article 69, paragraph 1, point 2 of the Polish Act of July 29, 2005, regarding public offerings. The content details the disposition (sale/zbycia) of 256,385 shares, causing the shareholder's voting rights to drop below the 5% threshold. This type of mandatory disclosure concerning changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2019-02-19 Polish
Zawiadomienie akcjonariusza o udziale w głosach. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (507 characters) and reports a change in share ownership by a shareholder ('Akcjonariusza') involving the disposal of 256,385 shares. It explicitly references Polish law regarding public offerings ('Ustawa o Ofercie') and states that the notification ('Zawiadomienie') is attached. This content directly corresponds to a notification of changes in significant share ownership levels, which aligns with the definition for Major Shareholding Notification (MRQ). Although it is a notification, the specific nature of reporting ownership changes makes MRQ a better fit than the general RPA or RNS.
2019-02-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% na Nadzwyczajnym Walnym Zgromadzeniu Compress S.A., które odbyło się 29.06.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on June 29, 2018, and lists the shareholders who held at least 5% of the votes at that meeting. This content directly relates to the results or information disclosed following a shareholder vote at the AGM. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and provides specific voting/shareholding details from the meeting.
2018-06-29 Polish
Uchwaly_ZWZ_Compress_SA_29.06.2018.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 29, 2018. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2017 management report and financial statements, handling of the 2017 loss, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2017. The content is a formal record of decisions made during the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-06-29 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 29, 2018. This content relates directly to the outcomes and resolutions of the AGM. Since it is an announcement enclosing the resolutions rather than the full presentation or the formal voting results declaration, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it transmits the resolutions themselves, not just the final tally, and it's not an RPA because it transmits the core material (resolutions) rather than just announcing the publication of a separate report.
2018-06-29 Polish

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