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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 2020-02-03 Proxy Solicitation & In…
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
Pełnomocnictwo NWZ CPD S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a template for a 'PEŁNOMOCNICTWO POWER OF ATTORNEY' in Polish and English. This document grants an individual the authority to represent a shareholder and exercise voting rights at an 'Extraordinary General Meeting' (Nadzwyczajne Walne Zgromadzenie) scheduled for March 2, 2020. Materials related to granting proxy authority for shareholder meetings fall under the category of Proxy Solicitation & Information Statement, which corresponds to the code PSI. It is not the results of the vote (DVA), nor the general AGM presentation (AGM-R), but the instrument used to delegate voting power prior to the meeting.
2020-02-03 Polish
Uzasadnienie do uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document is titled "UZASADNIENIE ZARZĄDU" (Management's Justification) and "UZASADNENIE RADY NADZORCZEJ" (Supervisory Board's Justification) concerning proposed resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for March 2, 2020. It details the management's opinion on specific resolutions, including procedural ones and a resolution regarding the acquisition of own shares for cancellation. 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 or related to a General Meeting. Since it is a justification document related to an upcoming meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), or by extension, Extraordinary General Meetings (EGM). It is not the final voting results (DVA), nor is it a proxy statement (PSI), but rather the supporting documentation for the agenda items.
2020-02-03 Polish
Projekty uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE CPD S.A. ZWOŁANEGO NA 2 MARCA 2020 ROKU" (Draft Resolutions for the Extraordinary General Meeting of CPD S.A. convened for March 2, 2020). It details specific resolutions (Uchwała nr 1, 2, 3) concerning the election of the Chairman, the adoption of the agenda, and the amendment of a previous resolution regarding the acquisition and cancellation of company shares. This content directly relates to the formal proceedings and decisions made during a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (resolutions for a shareholder meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results).
2020-02-03 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company). It details the date (2 marca 2020 r.), time, location, and the full agenda ('porządek obrad'). It also provides extensive procedural information regarding shareholder rights to propose agenda items, registration procedures ('Dzień rejestracji uczestnictwa'), and proxy rules. This content directly corresponds to the notification and materials associated with a general meeting, fitting the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the level of detail provided about the agenda and procedures suggests it is the primary notice document for the meeting itself, which aligns best with AGM-R rather than just a Report Publication Announcement (RPA).
2020-02-03 Polish
Terminy przekazywania raportów okresowych w roku obrotowym 2020 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is announcing ('przekazuje do publicznej wiadomości') the schedule ('terminy publikacji') for publishing periodic reports ('raportów okresowych') for the year 2020. It lists dates for annual reports, semi-annual reports, and quarterly reports. This is not the report itself, but an announcement about when reports will be released. According to Rule 2, a short document announcing the publication of reports should be classified as a Report Publication Announcement (RPA).
2020-01-31 Polish
Ustanowienie zabezpieczeń - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement by the Management Board ("Zarząd CPD S.A.") detailing the provision of collateral (mortgages) for claims related to advance payments for property sales. It explicitly cites Article 17(1) of MAR (Market Abuse Regulation), indicating it is a disclosure of inside information. This type of specific, material corporate action announcement, which is not a standard periodic report (10-K, IR), earnings release (ER), or director dealing (DIRS), fits best under the general category for regulatory announcements that convey material, non-standard information. Since it concerns a significant financial/legal arrangement (collateral/mortgages) but doesn't fit perfectly into CAP (Financing Update) or LTR (Legal Proceedings), the most appropriate general regulatory filing category is RNS (Regulatory Filings), which serves as a fallback for miscellaneous regulatory disclosures under MAR that aren't covered by more specific codes like DIV, SHA, or DIRS. The document is short and serves as a direct notification of an event, not a detailed report.
2020-01-29 Polish

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