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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 2025-06-04 Audit Report / Informat…
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
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2024 rok.
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). This document is an audit/assurance report specifically focused on the Remuneration Report (Sprawozdanie o wynagrodzeniach) for COMPREMUM S.A. for the year 2024. While it relates to remuneration, its primary function is to provide an independent auditor's opinion/assurance on another document, which aligns closely with the definition of an Audit Report/Information (AR). However, given the specific focus on remuneration, it also strongly relates to Remuneration Information (DEF 14A). Since the document *is* the formal assurance report by the auditor (Moore Polska Audyt) regarding the remuneration report, it fits best under the general 'Audit Report / Information' category (AR), as it is a formal assurance/audit output, rather than the remuneration report itself (DEF 14A). The length (10105 chars) confirms it is the full report, not just an announcement (RPA/RNS). FY 2024
2025-06-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki - uzupełnienie. - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (892 characters) and explicitly states that the Management Board (Zarząd) is making public the 'Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2024 rok' (Report of the independent certified auditor regarding the assurance service on the remuneration report for 2024). It also mentions that the documents for the General Meeting are available on the company website. This structure—announcing the availability of a specific report related to remuneration and the AGM—strongly suggests this is an announcement about the publication of a report, rather than the full report itself. Since the report concerns remuneration ('sprawozdania o wynagrodzeniach'), the most specific category is Remuneration Information (DEF 14A). However, given the 'MENU VS MEAL' rule, and the fact that this is an announcement stating the report is available, the classification should lean towards Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the content is specifically about the auditor's report on the remuneration report, and it is being published ahead of the AGM, RPA is the best fit as it announces the publication of a document. If the document were the full remuneration report, DEF 14A would apply, but this is the announcement of the auditor's review of that report.
2025-06-04 Polish
Wniosek Zarządu CPR do ZWZ o pokrycie straty
AGM Information Classification · 98% confidence The document is dated May 30, 2025, and is addressed to the Chairman of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) approving the 2024 results. It contains a formal proposal ('Wniosek Zarządu') from the Management Board of COMPREMUM S.A. to cover a loss of PLN 21,613,761 from the company's surplus capital ('kapitału zapasowego'). This proposal is explicitly intended for the Ordinary General Meeting that approves the financial statements and management report for 2024. This content strongly relates to the formal proceedings and proposals presented or voted upon during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be a formal submission related to the AGM agenda.
2025-06-03 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2024 roku
AGM Information Classification · 95% confidence The document is the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for Compremum S.A. for the year 2024. It details the activities of the Supervisory Board, the Audit Committee, and evaluations of the company's financial statements and governance. This type of report is a standard component of the annual reporting package provided to shareholders in preparation for the Annual General Meeting (AGM). Since it is a formal report detailing board activities and oversight, it falls under the category of AGM-related materials. FY 2024
2025-06-03 Polish
Sprawozdanie Rady Nadzorczej z wynagrodzeń w 2024 roku
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ COMPREMUM SPÓŁKA AKCYJNA Z SIEDZIBĄ W POZNANIU O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZA 2024 ROK" (Report of the Supervisory Board of COMPREMUM S.A. regarding the remuneration of Management Board and Supervisory Board members for 2024). It explicitly references Polish law articles related to remuneration reports (art. 90g and 90d of the Public Offering Act) and details the composition of the management/supervisory bodies and their compensation components (fixed, variable, other benefits) for the year 2024. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category, coded as DEF 14A (although the Polish context suggests a local equivalent, the closest functional match in the provided list is DEF 14A, which covers remuneration disclosure, often associated with proxy statements/def 14A in US context, but here used for the specific remuneration report). Given the specific focus on remuneration details for the Board and Supervisory Board for a specific fiscal year (2024), the most appropriate classification is DEF 14A (Remuneration Information).
2025-06-03 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of 'Projekty uchwał' (Draft Resolutions) intended for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of COMPREMUM S.A., scheduled for June 30, 2025. These resolutions cover standard AGM agenda items such as electing the chairman, approving financial statements for 2024, approving the management board and supervisory board reports, covering losses, granting discharge (absolutorium), setting remuneration, and amending the company's Statute. The key indicator is the explicit mention of 'Zwyczajne Walne Zgromadzenie' and the presentation of draft resolutions to be voted upon at that meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-03 Polish

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