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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 2017-05-16 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Compress S.A. w dniu 16.05.2017r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('Uchwały') passed during an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on May 16, 2017. It specifically mentions the outcome of votes regarding the discharge of the former CEO and changes to the Supervisory Board. Since the document details the results of shareholder votes taken at a general meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2017-05-16 Polish
Wykaz akcjonariuszy posiadający co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Compress S.A. w dniu 16.05.2017r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly states it is providing a list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZ) held on May 16, 2017. It details the number of shares and percentage of votes held by two major shareholders (Gremi Media and Sławomir Ziemski). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement of a future report.
2017-05-16 Polish
Informacja_o_ogolnej_liczbie_akcji_w_spolce_Compress_S.A._i_liczbie_glosow_z_tych_akcji.pdf
Share Issue/Capital Change Classification · 95% confidence The document is very short (412 characters) and is titled 'Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów zgodnie z art. 4023§ 1 pkt 2 k.s.h.' (Information on the total number of shares in the Company and the number of votes pursuant to Art. 4023§ 1 point 2 of the Commercial Companies Code). It explicitly states the total number of shares and votes as of a specific date (March 13, 2017) in relation to an upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for May 16, 2017. This type of mandatory pre-meeting disclosure regarding voting rights and share capital structure, especially when short and informational, often falls under general regulatory announcements or specific meeting preparation materials. Given the options, it is a specific announcement related to the structure for a general meeting, but it is not the AGM presentation (AGM-R), the voting results (DVA), or a proxy statement (PSI). It is a specific statutory disclosure related to the meeting structure. Since it is a formal, short, statutory notice that doesn't fit perfectly into the main financial reports, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM preparation, but RNS is the safest fallback for specific, non-standard statutory notices. However, since it directly relates to the structure for the upcoming AGM, and is a formal 'Informacja' (Information/Notice), RNS is the most appropriate general regulatory category for this type of specific statutory disclosure not covered elsewhere.
2017-03-28 Polish
Formularze_do_glosowania_16.05.2017.pdf
AGM Information Classification · 99% confidence The document text is titled 'Formularze do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki Compress S. A. z siedzibą w Warszawie, w dniu 16 maja 2017 r.' (Forms for exercising voting rights by proxy at the Annual General Meeting of Compress S.A. held on May 16, 2017). It contains detailed sections for shareholder information, proxy appointment, and specific voting resolutions related to the AGM agenda (approving the 2016 management report, financial statements, covering losses, and granting discharge/absolutorium). This content is directly related to the preparation for and execution of voting at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-03-28 Polish
Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_16.05.2017.pdf
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Compress S.A. on May 16, 2017. Key items discussed include the election of the Chairman, adoption of the agenda, approval of the 2016 management report and financial statements, coverage of the 2016 loss, granting of discharge (absolutorium) to Board and Supervisory Board members for 2016, continuation of the company's existence, and changes to the composition of the Supervisory Board. These are all core activities and documentation resulting from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-28 Polish
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_16.05.2017.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Compress S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Compress S.A.". It details the date, time, location, and the agenda (Porządek obrad) for the meeting, including matters like approving the 2016 financial statements and granting discharge (absolutorium). This content directly relates to the formal process of calling a General Meeting and its associated documentation, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the detailed structure and purpose of the AGM itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2017-03-28 Polish

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