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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 2020-05-27 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie CPD S.A. 27 maja 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (543 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) is attached as an appendix to the report. This structure—announcing the results of a shareholder meeting and referencing an attachment—strongly suggests this is an announcement about the meeting outcomes rather than the full presentation or detailed voting results document itself. The closest fit among the provided definitions is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since it is an announcement of the resolutions taken at the AGM, AGM-R is the most appropriate classification.
2020-05-27 Polish
Zmiana terminu publikacji skonsolidowanego raportu za I kwartał 2020 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (1084 characters) and explicitly announces a change in the publication date for a periodic financial report (consolidated report for Q1 2020). It states the original date and the new date (July 29, 2020). This is not the report itself (which would be an IR or ER), but an announcement about the timing of its release. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report falls under Report Publication Announcement (RPA). The Polish text translates to an announcement regarding the change of the publication date for the consolidated report for Q1 2020.
2020-05-14 Polish
Raport Komitetu Audytu CPD S.A. za 2019
Audit Report / Information Classification · 1% confidence The document is titled "Raport Komitetu Audytu dla Rady Nadzorczej CPD SA z jego działalności w 2019 r." (Audit Committee Report for the Supervisory Board of CPD SA on its activities in 2019). It details the composition, meetings, actions, and decisions of the Audit Committee throughout the year 2019, focusing on reviewing financial statements, internal controls, risk management, and auditor interactions. This content aligns perfectly with the description of an Audit Report or Information document, specifically focusing on the internal audit oversight function, which is covered by the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K), nor is it merely an announcement of a report (RPA/RNS), as it contains the substantive content of the committee's annual review. FY 2019
2020-05-07 Polish
Uzupełnienie raportu bieżącego o Zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
Audit Report / Information Classification · 1% confidence The document text is very short (357 characters) and explicitly states that the Management Board ('Zarząd') is presenting and forwarding the Annual Audit Committee Report ('Roczny Raport Komitetu Audytu Rady Nadzorczej') for 2019, supplementing a previous announcement about the Annual General Meeting (AGM). Since this is an announcement *presenting* or *forwarding* a specific report (the Audit Committee Report) rather than the full report itself, and given the short length, it fits best as a general Regulatory Filing (RNS) or potentially an Audit Report/Information (AR) if the attached report is the primary focus. However, the text itself is an announcement *about* the report's release. Given the options, and since 'AR' is defined as 'Standalone audit reports, applied accounting principles...', and this is an announcement *of* that report, RNS is the safest fallback for an announcement of a specific internal report, unless the content strongly suggests a specific category. Since the content is about the release of an Audit Committee Report, and there isn't a specific code for 'Announcement of Audit Report', RNS (Regulatory Filings) is the most appropriate general classification for this short announcement, following the 'MENU VS MEAL' rule (it's announcing the meal, not serving it). FY 2019
2020-05-07 Polish
Wzór Zgłoszenia zamiaru udziału w e-WZ CPD S.A.
AGM Information Classification · 1% confidence The document is titled "ZGŁOSZENIE ZAMIARU UDZIAŁU W WALNYM ZGROMADZENIU PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" (Declaration of Intent to Participate in the General Meeting by the Use of Means of Electronic Communication). This is a formal declaration form shareholders use to register their intent to attend and vote at a General Meeting (Walne Zgromadzenie), often electronically. This directly relates to the procedures and materials surrounding shareholder meetings. Among the provided codes, 'AGM-R' (AGM Information) is the most relevant category, as this declaration is a prerequisite for participation in the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is a procedural document rather than the meeting presentation itself, it is intrinsically linked to the AGM process.
2020-04-30 Polish
Regulamin udziału w e-WZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled "Regulamin udziału w Walnym Zgromadzeniu CPD S.A. przy wykorzystywaniu środków komunikacji elektronicznej" which translates to "Regulations for participation in the General Meeting of CPD S.A. using electronic means of communication." This document explicitly details the rules and procedures for shareholders to participate in a General Meeting (Walne Zgromadzenie) remotely. This directly corresponds to the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a set of regulations rather than a presentation, it is core material related to the AGM process.
2020-04-30 Polish

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