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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 2024-06-28 AGM Information
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
Treść uchwał ZWZ CPD S.A. z dnia 28.06.2024
AGM Information Classification · 1% confidence The document text is composed of multiple resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of CPD Spółka Akcyjna held on June 28, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2023 Financial Statements, approval of the Management Board Report, approval of the Supervisory Board Report, decisions on profit distribution, and granting discharge (absolutorium) to board members for their duties in 2023. These documents are the official minutes or resolutions resulting from the AGM proceedings. Since the content is the direct outcome and record of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the core record of the meeting.
2024-06-28 Polish
TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (207 characters) and explicitly states that the Management Board ('Zarząd') is informing about resolutions ('uchwałach') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 28, 2024, and that the content of these resolutions constitutes an attachment to the report ('treść stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that the actual content is attached or included elsewhere—strongly suggests this is an announcement about the publication of results or information, rather than the full report itself. Since the content relates to resolutions passed at a General Meeting, the most specific category is AGM Information (AGM-R). However, given the 'MENU VS MEAL' rule, where a short announcement points to attached content, it could also be a Report Publication Announcement (RPA). Since the core subject is the resolutions of the AGM, AGM-R is the primary subject matter, but the format points to RPA. Given the options, AGM-R covers the subject matter (AGM resolutions), but RPA covers the format (announcement of attached content). Since the document is specifically about the *results* of the AGM resolutions, and not just a general report publication, AGM-R is the most accurate subject classification, even if it's presented as an announcement.
2024-06-28 Polish
8/2024 ZAWARCIE UMOWY POŻYCZKI - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is very short (851 characters) and describes a specific financial transaction: CPD S.A. entering into a loan agreement (umowa pożyczki) for 500,000 PLN with Euvic IT S.A. The purpose is to finance current operations until the strategic review is complete. This type of announcement, detailing a specific financing activity or material contract, fits best under 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a management change (MANG). Since it is a direct announcement of a financing event, CAP is the most appropriate classification.
2024-06-27 Polish
Sprawozdanie RN CPD o wynagrodzeniach Zarzadi i RN w roku 2023
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CPD S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2023" (Report of the Supervisory Board of CPD S.A. on the Remuneration of Management Board and Supervisory Board Members for the Year 2023). It explicitly discusses remuneration policies, fixed and variable components of compensation for management and supervisory board members, and references Polish law regarding public offerings (Ustawa o Ofercie) concerning remuneration reports (art. 90g). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or its equivalent focusing on executive/director compensation disclosure. Although the Polish context might suggest a different local filing code, based on the provided definitions, 'DEF 14A' (Proxy Solicitation & Information Statement, often used for executive compensation disclosure in the US context) is the closest match for a detailed remuneration report for directors and management.
2024-05-31 Polish
Wniosek Zarzadu CPD S.A. co do podziału zysku za rok 2023
AGM Information Classification · 1% confidence The document is titled "WNIOSEK ZARZĄDU CPD S.A. Z 31 MAJA 2024 ROKU DO WALNEGO ZROMADZENIA CPD S.A. W SPRAWIE PODZIAŁU ZYSKU ZA ROK OBROTOWY 2023" (Application/Motion of the Management Board of CPD S.A. dated May 31, 2024, to the General Meeting of CPD S.A. regarding the distribution of profit for the 2023 financial year). This document explicitly deals with the proposal for profit distribution to be decided upon at a General Meeting. This strongly aligns with the purpose of an Annual General Meeting (AGM) where such resolutions are passed. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
Sprawozdanie Rady Nadzorczej CPD S.A. za rok 2023
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CPD S.A. OBEJMUJE:" (Report of the Supervisory Board of CPD S.A. Includes:), and its primary content details the Supervisory Board's activities, composition changes, assessment of the Management Board's reports and financial statements for the year ending December 31, 2023, and its evaluation of internal controls and risk management. This structure—a formal report from the Supervisory Board reviewing the past year's operations, governance, and financial oversight—is characteristic of a document related to corporate governance and oversight, often presented at or alongside the Annual General Meeting (AGM) or as part of the annual reporting cycle. Given the options, it is a detailed report on governance and oversight activities. While it reviews the Annual Report (10-K content), the document itself is the Supervisory Board's specific report, which aligns closely with Governance Information (CGR) or potentially an Audit Report (AR) due to the heavy focus on auditing the financial statements and internal controls. However, since it explicitly covers the Board's activities, composition, and overall governance review, 'Governance Information' (CGR) is the most fitting category for this specific type of statutory report in Polish corporate law context, which details compliance with corporate governance codes and board oversight functions. It is a comprehensive report, not just an announcement (ruling 2 does not apply).
2024-05-31 Polish

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