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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 2020-07-27 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
Instrukcja do pełnomocnictwa na NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text explicitly details resolutions adopted by an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie) of CPD S.A. on August 20, 2020. It includes instructions for proxy voting, the adoption of the agenda, and specific resolutions concerning the election of the Chairman (Resolution No. 1) and the redemption/cancellation of treasury stock (Resolution No. 3), which implies a capital structure change. Since the document contains the actual resolutions and detailed voting instructions for an Extraordinary General Meeting, it is most accurately classified as material related to an AGM/EGM. The closest specific category is 'AGM Information' (AGM-R), as it contains the core documentation and instructions for voting at such a meeting. While Resolution 3 deals with share repurchase (POS) and capital reduction (CAP), the overarching context is the meeting itself.
2020-07-27 Polish
Formularz pełnomocnictwa na NWZ CPD S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO POWER OF ATTORNEY" and details the authorization given by a Shareholder to a Proxy to represent them at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for August 20, 2020. This document is a legal instrument used to grant voting rights and representation at a shareholder meeting. This directly relates to the process of voting and representation at a general meeting, which is covered by the definition for Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were for the Annual General Meeting. Since it is for an *Extraordinary* General Meeting and is the actual proxy form/instruction, it is most closely aligned with the materials used for soliciting votes and providing representation instructions, fitting best under Proxy Solicitation & Information Statement (PSI). It is not the meeting materials (AGM-R), the voting results (DVA), or the announcement of the meeting itself.
2020-07-27 Polish
Uzasadnienie Zarządu i Rady Nadzorczej do projektów uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled "UZASADNIENIE ZARZĄDU" (Management Justification) and "UZASADNIENIE RADY NADZORCZEJ" (Supervisory Board Justification) concerning proposed resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for August 20, 2020. It details the management's opinion on specific resolutions, including the cancellation of own shares and capital reduction. This content—justifications and opinions provided by management/board regarding resolutions to be voted on at a shareholder meeting—is characteristic of materials prepared for a General Meeting. Since the document focuses on the justification for resolutions to be voted on at the AGM/EGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). It is not the final voting result (DVA) nor a proxy solicitation document (PSI), but the preparatory justification material.
2020-07-27 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie CPD S.A.
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. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically the cancellation ('umorzenia') of own shares and the subsequent reduction ('obniżenia kapitału zakładowego') of share capital, along with corresponding amendments to the company's Articles of Association ('Statutu Spółki'). These documents are core materials presented to shareholders for voting at a General Meeting. While the content relates to capital changes (CAP/SHA), the context is explicitly tied to the meeting itself. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as this document details the specific resolutions to be voted upon at the Extraordinary General Meeting.
2020-07-27 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of CPD Spółka Akcyjna is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') on August 20, 2020. It details the agenda ('porządek obrad'), which includes resolutions on share cancellation and capital reduction, and provides extensive procedural information regarding shareholder rights, registration ('Dzień rejestracji uczestnictwa'), and proxy voting for the meeting. This content is characteristic of a formal notice or announcement calling for a general meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), as this covers presentations and materials shared during General Meetings, and this document is the official notice calling for one.
2020-07-27 Polish
Zawiadomienie od Furseka Trading
Delisting Announcement Classification · 1% confidence The document explicitly states that Furseka Trading and Investments Limited is 'hereby notifies that it received information on sale' of a significant number of shares of CPD S.A. and details the change in shareholding percentage from 15.81% to 12.24%. This content directly relates to changes in significant share ownership levels, crossing thresholds, which aligns perfectly with the definition of Major Shareholding Notification (MRQ). It is not an earnings release, an annual report, or a general regulatory filing, but a specific disclosure about ownership change.
2020-07-17 English

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