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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 2020-04-29 Annual Report
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
Skonsolidowany Raport Roczny CPD S.A.
Annual Report Classification · 1% confidence The document is titled 'RAPORT ROCZNY GRUPY KAPITAŁOWEJ ZA ROK 2019' (Annual Report of the Capital Group for the year 2019). It contains a detailed table of contents covering management reports, financial statements, audit reports, and governance information. Given the comprehensive nature of the document, its length, and its content, it is clearly an Annual Report. FY 2019
2020-04-29 Polish
CV Zarządu CPD S.A.
Board/Management Information Classification · 1% confidence The document provides detailed biographical and professional history information for several individuals (Colin Kingsnorth, Elżbieta Wiczkowska, Iwona Makarewicz, John Purcell) associated with the company CPD S.A. This type of detailed disclosure regarding the background, qualifications, and employment history of key personnel, especially members of the board or management, strongly indicates a filing related to corporate governance or management structure. Comparing this content against the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as it covers announcements of changes or details regarding the company's board of directors or senior management.
2020-04-25 Polish
Powołanie Członów Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of CPD S.A. has determined the number of management board members and appointed four individuals for the next term, effective after the approval of the 2019 financial statements at the Annual General Meeting (Zwyczajne Walne Zgromadzenie). It specifically names the appointed members and designates one as the CEO (Prezesa Zarządu). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document also mentions that detailed information about the appointed members is provided in an attachment, but the core announcement is about the appointments themselves.
2020-04-25 Polish
Nabycie akcji własnych w celu umorzenia - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text explicitly details the acquisition of the company's own shares (akcje własne) by CPD S.A. following a tender offer (zaproszenia do składania ofert sprzedaży akcji Spółki). It specifies the number of shares acquired (614,385), the price (5.00 zł), and the resulting total holding percentage (14.87%). This activity directly corresponds to the definition of a company repurchasing or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2020-03-26 Polish
Informacja o przyjęciu Ofert Sprzedaży Akcji - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the results of a tender offer ('Zaproszeniem do składania Ofert Sprzedaży Akcji'). It states that offers were submitted between March 13 and March 20, 2020, totaling 614,385 shares, and that the company decided to accept all valid offers on March 24, 2020. This action—the company acquiring its own shares through a tender offer—directly relates to the repurchase or acquisition of its own stock. This aligns best with the 'Transaction in Own Shares' category (POS). It is not a general financing update (CAP) but a specific transaction regarding share buybacks.
2020-03-25 Polish
Lista akcjonariuszy 5% na NWZ CPD S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CPD S.A. 2 MARCA 2020 R.', which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF CPD S.A. MARCH 2, 2020'. This document explicitly lists major shareholders and their voting power related to a specific general meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This content directly relates to the results or participants of a shareholder vote, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a list of major holders present at the meeting, its context is the voting event itself.
2020-03-10 Polish

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