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CPD S.A. — Investor Relations & Filings

Ticker · CPD ISIN · PLCELPD00013 LEI · 2594009QP38B3SQJ5505 WAR Real estate activities
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Filings indexed 878 across all filing types
Latest filing 2024-11-13 Board/Management Inform…
Country PL Poland
Listing WAR CPD

About CPD S.A.

https://www.cpdsa.pl/?lang=en

CPD S.A. is a holding company operating through its subsidiaries in the real estate sector. The group's core activities involve the development and sale of residential, office, and warehouse properties. Its development process encompasses land acquisition, construction, and the sale of completed projects. The company also specializes in active asset management, acquiring existing properties to generate added value through refurbishment, optimization of leased spaces, or changes in use. Furthermore, CPD S.A. offers specialized real estate consulting services for investors and funds. The group's portfolio features projects developed both independently and through joint ventures, with a track record of selling commercial assets to international investment funds.

Recent filings

Filing Released Lang Actions
Życiorys oraz informacje nt. Krzysztofa Kozy
Board/Management Information Classification · 1% confidence The document text is a curriculum vitae (CV) or professional biography for an individual named Krzysztof Koza, detailing his education and extensive professional career, including current and past roles such as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and 'Członek Zarządu' (Member of the Management Board) in various Polish companies. This type of document, detailing the background and roles of management or board members, strongly aligns with the definition of Board/Management Information (MANG). It is not a financial report, earnings release, or legal filing, but rather biographical data about key personnel.
2024-11-13 Polish
Życiorys oraz informacje nt. Tomasza Kaniowskiego
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Tomasz Kaniowski. It lists education, extensive professional experience in finance, capital markets, and management roles, and other relevant information. This type of document is typically associated with appointments or changes in senior leadership or the board of directors, often filed when a new director or executive joins or leaves a company. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed biography of a key individual, likely intended for disclosure regarding their qualifications for a role.
2024-11-13 Polish
Życiorys oraz informacje nt. Marka Smogóra
Board/Management Information Classification · 1% confidence The document text is a biographical profile detailing the education, professional experience, current board/management positions, and other relevant information (like bankruptcy status) for an individual named Marek Smogór. This type of detailed disclosure regarding a person's qualifications and roles, especially in relation to a company (implied by terms like 'Emitent'), is characteristic of materials related to the composition of the Board of Directors or senior management. This aligns directly with the definition for Board/Management Information (MANG). It is not a financial report, earnings release, or a general regulatory filing.
2024-11-13 Polish
Zmiany w składzie Radzie Nadzorczej CPD S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of CPD S.A. is announcing resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 12, 2024. The resolutions concern the dismissal and appointment of members of the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2024-11-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CPD S.A. odbytym w dniu 12 listopada 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on November 12, 2024. It explicitly lists the names, number of shares, and the percentage of votes held by these major shareholders at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-11-13 Polish
Treść uchwał podjętych oraz projekt uchwały niepodjętej przez Nadzwyczajne Walne Zgromadzenie CPD S.A. w dniu 12.11.2024
AGM Information Classification · 1% confidence The document is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI CPD S.A.' (Content of Resolutions Adopted by the Extraordinary General Meeting of CPD S.A.) and details multiple resolutions (Uchwała nr 1 through nr 13) passed on November 12, 2024. These resolutions cover the election of the Chairman, changes in the Supervisory Board (Rada Nadzorcza), and crucially, a resolution regarding the increase of share capital (podwyższenia kapitału zakładowego) and the exclusion of pre-emptive rights (pozbawienia... prawa poboru). The document also includes the required Management Opinion justifying the exclusion of pre-emptive rights, which is typical for significant capital structure changes decided at a General Meeting. Since the document contains the actual resolutions and decisions made during the meeting, it is a record of the meeting's outcomes. While it relates to management changes (MANG) and capital changes (CAP), the primary nature of the document is the official record of decisions made at a General Meeting, which often results in a filing related to shareholder voting outcomes or the meeting itself. Given the content focuses heavily on the resolutions passed, including board changes and capital structure changes, and it is explicitly the record of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the most fitting category is related to the meeting's outcomes. However, none of the codes perfectly capture 'Minutes of EGM Resolutions'. We must choose the best fit: 1. AGM-R (AGM Information): This is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), not the Annual General Meeting (AGM). 2. DVA (Declaration of Voting Results & Voting Rights Announcements): This document contains the results of votes on specific resolutions, making it highly relevant. 3. CAP (Capital/Financing Update): Resolution 13 is a major capital update. 4. MANG (Board/Management Information): Resolutions 4-11 concern board changes. Since the document is the full record of resolutions passed at a General Meeting, including voting details, it strongly aligns with the purpose of documenting shareholder decisions. If the document were solely the announcement of the meeting or the voting results summary, DVA would be perfect. If it were just the capital increase notice, CAP would fit. However, as the comprehensive record of the meeting's decisions, it is closest to the documentation surrounding a general meeting. Given the options, and recognizing that the document details the results of votes on board composition and capital changes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is a strong candidate, as it documents the outcome of the shareholder vote. Alternatively, if we interpret 'AGM-R' broadly to cover any General Meeting documentation, that could apply, but the definition specifies 'Annual General Meeting'. Since the document details the results of votes on board changes and capital structure changes, DVA captures the essence of documenting the shareholder decision process and outcome. Revisiting the definitions: AGM-R is for presentations/materials shared *during* the AGM. This document *is* the record of the resolutions passed *at* the meeting. DVA is for *official results from shareholder votes*. This document contains the resolutions and the vote counts for those resolutions. Therefore, DVA is the most precise fit for documenting the outcome of the shareholder meeting decisions.
2024-11-13 Polish

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