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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 2021-05-31 Capital/Financing Update
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
Ustanowienie zabezpieczeń z tytułu zawarcia umowy kredytu przez spółkę zależną - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses a subsidiary (Spółka Zależna) entering into an annex (aneks nr 7) to a credit agreement (umowa kredytu) and details the collateral (zabezpieczenia) provided for the loan repayment, including mortgages, pledges, and guarantees. It explicitly mentions the refinancing of an investment loan and specifies repayment terms, interest rates (EURIBOR 3M), and the legal basis as Article 17(1) of MAR (Market Abuse Regulation), which concerns inside information. This content directly relates to changes in the company's financing structure, debt obligations, and associated guarantees. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a significant credit facility modification and associated security arrangements, rather than being a general earnings release (ER) or a full annual report (10-K). The short length (1521 chars) and focus on a specific financial transaction confirm it is a targeted announcement.
2021-05-31 Polish
Wzó zgłoszenie e-WZ
AGM Information Classification · 98% confidence The document text is a formal declaration in Polish and English titled 'DECLARATION OF INTENT TO PARTICIPATE IN THE GENERAL MEETING BY THE USE OF MEANS OF ELECTRONIC COMMUNICATION'. It explicitly deals with a shareholder expressing their will to participate in a General Meeting (Walne Zgromadzenie) electronically, providing details about their shares, and outlining required attachments like ID scans and powers of attorney. This document is directly related to the procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and participation mechanisms. This aligns best with the category for materials related to Annual General Meetings (AGM-R), which covers presentations and materials shared during the AGM. While it is a declaration *for* the meeting, it is a core component of the AGM process.
2021-05-28 Polish
Regulamin udziału e-WZ
AGM Information Classification · 98% confidence The document is titled "Regulamin udziału w Walnym Zgromadzeniu CPD S.A. przy wykorzystywaniu środków komunikacji elektronicznej" (Regulations for participation in the General Meeting of CPD S.A. using electronic means of communication). It details the rules, procedures, and requirements for shareholders to participate and vote remotely in a General Meeting, referencing the Polish Commercial Companies Code (Kodeks spółek handlowych). This content directly relates to the rules and procedures governing a shareholder meeting, which aligns with the scope of Annual General Meeting (AGM) materials, even though it is the regulation document itself rather than the final voting results or the presentation slides. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for documents detailing the rules of participation in the General Meeting.
2021-05-28 Polish
Sprawozdanie Komitetu Audytu CPD SA
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Komitetu Audytu Rady Nadzorczej CPD SA z jego działalności w 2020 roku" (Report of the Audit Committee of the Supervisory Board of CPD SA on its activities in 2020). It details the legal basis, composition, meetings, actions, and decisions of the Audit Committee throughout 2020, focusing heavily on the review and approval process for the 2019 financial statements, auditor engagement, and ongoing financial oversight (including COVID-19 impact). This content aligns perfectly with the scope of an Audit Report or internal governance/oversight reporting, which is distinct from a full Annual Report (10-K) or a general Earnings Release (ER). Given the focus on the committee's activities, oversight functions, and review of financial statements and auditors, the most appropriate classification is Audit Report / Information (AR). It is a comprehensive report detailing internal audit/oversight functions, not just a brief announcement of a report (RPA/RNS). FY 2020
2021-05-28 Polish
Sprawozdanie Rady Nadzorczej CPD SA
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CPD SPOŁKA AKCYJNA" (Report of the Supervisory Board of CPD S.A.) and contains several sections explicitly detailing the Supervisory Board's report on its activities for the year ending December 31, 2020, its assessment of the Financial Statements and Management Board's Report, and its conclusions for the Annual General Meeting. This content strongly aligns with the requirements for an Audit Report/Information document, which covers reports on internal/regulatory stress tests and applied accounting principles, or potentially a Governance Information document, as it heavily discusses the Board's oversight and compliance with corporate governance rules ("ŁAD KORPORACYJNY"). However, the primary focus is the Supervisory Board's formal annual review and assessment of the financial reporting and management activities, which fits best under the broad category of formal reporting/audit review information, distinct from the full Annual Report (10-K) or a simple Management Discussion & Analysis (MDA). Given the detailed assessment of financial statements and governance compliance, 'Audit Report / Information' (AR) is the most appropriate fit, as it covers formal oversight reports. It is not an ER (too detailed), not a 10-K (it's a specific board report, not the full statutory annual report), and not an RPA (it is the content, not an announcement of content).
2021-05-28 Polish
Informacja o liczbie akcji CPD SA
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is a formal notification in Polish regarding the total number of shares and voting rights as of a specific date (May 28, 2021), referencing the Polish Commercial Companies Code (art. 4023 § 1 pkt 2). It details the total share count, the structure of the share capital (including nominal value and the number of treasury shares), and the total number of votes, noting that votes from treasury shares cannot be exercised. This type of announcement, which details changes or status updates related to the company's capital structure (share count, treasury shares), most closely aligns with the 'Share Issue/Capital Change' category (SHA), although it is a status update rather than an issuance announcement. Given the options, SHA is the best fit as it directly concerns the capital structure details provided. It is not an earnings release (ER), a dividend notice (DIV), or a general regulatory filing (RNS) because it is highly specific to capital structure.
2021-05-28 Polish

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