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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 2023-10-20 Share Issue/Capital Cha…
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
Infomacja o liczbie akcji NWZ 15.11.2023 r.
Share Issue/Capital Change Classification · 1% confidence The document is a short official notice from a Polish company (CPD S.A.) detailing the total number of shares and total voting rights as of a specific date (October 19, 2023), referencing the Commercial Companies Code (art. 402^3 § 1 pkt 2). This type of announcement, which reports on the current state of the share capital and voting structure, most closely aligns with a notification regarding capital structure changes or share information. Given the options, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as it deals directly with the total number of shares and capital structure, even though it is a status update rather than an issuance announcement. It is too specific for the general 'RNS' fallback, and it is not a dividend notice (DIV), director dealing (DIRS), or a major shareholding change (MRQ). The document length is very short (1087 chars), but it is a direct report of data, not an announcement *about* another report, so RPA is not applicable.
2023-10-20 Polish
Instrukcja do pełnomocnictwa NWZ 15.11.2023 r.
AGM Information Classification · 1% confidence The document text explicitly details resolutions ('Uchwała') being passed at an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of CPD Spółka Akcyjna on November 15, 2023. The content includes instructions for voting proxies, the adoption of the agenda, and specific resolutions regarding the redemption of own shares and capital reduction. This structure—resolutions and voting instructions for a shareholder meeting—is characteristic of materials presented or finalized at a General Meeting. Since the document contains the resolutions themselves and instructions for voting at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the General Meeting (AGM/EGM). Although it is an EGM, AGM-R is the closest fit for General Meeting materials.
2023-10-20 Polish
Formularz Pełnomocnictwa NWZ 15.11.2023 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a template for a 'PEŁNOMOCNICTWO POWER OF ATTORNEY' in Polish and English. This document grants an individual (Pełnomocnik/Proxy) the authority to represent a shareholder at an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) and exercise voting rights. Materials specifically related to granting proxy authority for shareholder meetings fall under the category of Proxy Solicitation & Information Statement (PSI). Although the document relates to a general meeting, it is the instrument for appointing a representative, which aligns best with PSI, rather than the results (DVA) or the general meeting presentation (AGM-R).
2023-10-20 Polish
Uzasadnienie Uchwał NWZ 15.11.2023 r.
AGM Information Classification · 1% confidence The document is titled "Uzasadnienie Zarządu CPD S.A. z siedzibą w Warszawie w sprawie planowanych uchwał Nadzwyczajnego Walnego Zgromadzenia Spółki" (Justification of the Management Board of CPD S.A. regarding the planned resolutions of the Extraordinary General Meeting of the Company). It explicitly details the agenda and provides justifications for resolutions to be voted upon at an upcoming Extraordinary General Meeting (EGM), including resolutions on share cancellation, capital reduction, and changes to the Supervisory Board. This content directly relates to the materials prepared for a shareholder meeting, specifically providing the rationale behind the proposed votes. This aligns perfectly with the definition of materials shared during a General Meeting, which corresponds to the AGM-R (AGM Information) category, even though it is an EGM, as AGM-R is the closest fit for General Meeting materials/presentations, distinct from proxy statements (PSI) or voting results (DVA).
2023-10-20 Polish
Projekty Uchwał NWZ 15.11.2023 r.
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ("PROJEKTY UCHWAŁ") for an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of CPD S.A. held on November 15, 2023. The resolutions cover the election of the Chairman, adoption of the agenda, cancellation of own shares (share repurchase/buyback leading to capital reduction), capital reduction, and changes to the Supervisory Board. Documents detailing resolutions and proceedings of a General Meeting, especially when they include voting on specific corporate actions like share cancellation and board changes, are directly related to the meeting itself. Since the document outlines the specific resolutions to be voted upon or passed at the AGM/EGM, it strongly aligns with the content typically presented or distributed in relation to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest fit among the provided codes is AGM-R (AGM Information/Materials). It is not a general regulatory filing (RNS) because it is highly specific to the meeting's agenda and resolutions.
2023-10-20 Polish
35/2023 OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of CPD Spółka Akcyjna regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') on November 15, 2023. It details the agenda, shareholder rights regarding proposals and voting, registration procedures, and rules for participation and representation, citing relevant articles from the Polish Commercial Companies Code ('KSH') and ministerial regulations. This content directly corresponds to the notification and procedural details surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the convening notice, agenda, and voting procedures.
2023-10-20 Polish

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