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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 2016-06-03 AGM Information
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
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_30.06.2016.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 (June 30, 2016), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2015 annual report and granting discharge (absolutorium). This content directly relates to the formal process of calling a General Meeting and its associated materials. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements that might be in a Proxy Statement (PSI) regarding voting rights, the primary purpose and title clearly indicate it is the official notice convening the AGM.
2016-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) by the Management Board ('Zarząd') of Compress Spółka Akcyjna, specifying the date (June 30, 2016) and location. This directly relates to the Annual General Meeting (AGM). Since the document is an announcement calling for the meeting, it falls under the category for AGM Information, which is AGM-R.
2016-06-03 Polish

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