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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 2026-03-19 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CPD S.A. odbytym w dniu 19 marca 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting. This is a formal disclosure of voting results and shareholder participation at a specific meeting, which aligns with the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-03-19 Polish
Ocena biegłego rewidenta na temat sprawozdania Zarządu
Audit Report / Information Classification · 1% confidence The document is a formal 'Raport biegłego rewidenta' (Auditor's Report) evaluating a Management Board report regarding a share capital increase via a private placement and debt-for-equity swap. It cites specific legal articles (Art. 6a of the Act on Public Offering) and details the valuation methodology for the assets involved. As it is a standalone audit report concerning specific corporate actions (capital increase/valuation) rather than a full Annual Report or a simple announcement, it falls under the 'Audit Report / Information' category. Q1 2026
2026-03-19 Polish
Sprawozdanie Zarządu na temat potrącenia wierzytelności
Share Issue/Capital Change Classification · 1% confidence The document is a formal report prepared by the Management Board of CPD S.A. in accordance with Article 6a of the Polish Act on Public Offering. It details a specific corporate action: the increase of share capital through the issuance of Series D shares, where payment is made via the offsetting of mutual receivables (a debt-for-equity swap). This is a regulatory requirement for public companies in Poland when capital increases are covered by non-cash contributions or debt offsets. It is not an annual report, earnings release, or simple announcement, but a specific management report on a capital structure change. Therefore, it fits best under 'Capital/Financing Update'.
2026-03-19 Polish
Zakończenie subskrypcji akcji serii D i dookreślenie kapitału zakładowego Emitenta - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement from CPD S.A. regarding the completion of a private subscription of Series D shares. It details the number of shares issued, the subscription price, the total value, and the specific method of payment via debt set-off. While it mentions an attached report, the document itself serves as the primary regulatory disclosure of a capital change (share issuance). Therefore, it is classified as a Share Issue/Capital Change announcement.
2026-03-19 Polish
Zmiana w składzie Radzie Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a short announcement regarding the resignation of a member of the Supervisory Board (Rada Nadzorcza) of CPD S.A. due to personal reasons. This falls directly under the category of changes in the company's board of directors or senior management.
2026-03-06 Polish
Formularz pełnomocnictwa na Nadzwyczajne Wale Zgromadzenie
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy solicitation and information statement (Formularz pełnomocnictwa) provided to shareholders for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It includes instructions for voting by proxy, the agenda for the meeting, and draft resolutions (Uchwały) to be voted upon, such as capital increases and changes to the company's articles of association. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-02-21 Polish

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