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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 2019-03-01 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
Lista akcjonariuszy 5% na NWZ CPD S.A. 28.02.2019 r.
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. 28 LUTEGO 2019 R.', which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF CPD S.A. FEBRUARY 28, 2019'. This document explicitly lists major shareholders and their voting power related to a specific General Meeting (Walne Zgromadzenie). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting structure and major participants in a shareholder meeting context. The short length (834 chars) confirms it is a specific announcement/list rather than a comprehensive report.
2019-03-01 Polish
Informacje o akcjonariuszach posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CPD S.A. 28 lutego 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (684 characters) and announces information regarding shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on February 28, 2019. It explicitly states that the list of these shareholders is attached as an appendix to the report ('Wykaz akcjonariuszy [...] stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that detailed information is attached or published—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Since the content specifically relates to voting results/shareholder structure following a meeting, it is closely related to DVA (Declaration of Voting Results), but the format is that of an announcement of publication. Given the 'MENU VS MEAL' rule, and the reference to a specific meeting's outcome being attached, RPA is the most appropriate classification for the announcement itself, as it is not the full voting result document.
2019-03-01 Polish
Uchwały NWZ CPD S.A. z 28.02.2019 r.
AGM Information Classification · 1% confidence The document consists of several resolutions ("UCHWAŁA NR X") passed during an "NADZWYCZAJNE WALNE ZGROMADZENIE" (Extraordinary General Meeting) of CPD Spółka Akcyjna on February 28, 2019. These resolutions cover the election of the chairman, adoption of the agenda, and crucially, a resolution authorizing the Management Board to acquire company shares for cancellation (share repurchase/cancellation plan). This content directly relates to corporate governance decisions made at a shareholder meeting, specifically detailing the outcomes and authorizations granted. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same umbrella of shareholder meeting documentation). It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). It is the official record of decisions made at a shareholder meeting.
2019-02-28 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie CPD S.A. 28 lutego 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (552 characters) and explicitly states that it informs about the resolutions ('uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') and that the content of these resolutions is attached as an appendix to the report. This structure—a brief announcement referencing attached meeting resolutions—strongly suggests a filing related to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM/EGM, the core content is the result of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI). Given the brevity and the focus on resolutions passed, DVA is the best fit.
2019-02-28 Polish
Opinia Rady Nadzorczej na temat projektów uchwał na NWZ CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (336 characters) and announces that the Management Board (Zarząd) is informing about the Supervisory Board's positive opinion on draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) scheduled for February 28, 2019. This content relates directly to the preparation and agenda for a shareholder meeting, specifically concerning the resolutions to be voted upon. This aligns best with the 'AGM Information' category, as an Extraordinary General Meeting (EGM) is a type of General Meeting, and the material concerns the resolutions presented there. Although it is an announcement about the meeting materials rather than the final voting results (DVA) or the proxy materials (PSI), it is preparatory material for the meeting itself.
2019-02-25 Polish
Uchwała Zarządu KDPW nr 95/2019 z 20.02.2019 r.
Delisting Announcement Classification · 1% confidence The document is a formal resolution ("UCHWAŁA ZARZĄDU") from Krajowy Depozyt Papierów Wartościowych S.A. (KDPW), dated February 20, 2019. It details the decision to withdraw specific securities from deposit due to their redemption ("umorzeniem"). The content focuses on a specific corporate action related to securities management (withdrawal/cancellation of shares) rather than a standard financial report (like 10-K, IR, or ER) or a general announcement of a report (RPA). This type of official, specific regulatory action or corporate event notification, especially concerning capital structure changes or security handling by a central depository, fits best under 'Regulatory Filings' (RNS) as a miscellaneous, specific regulatory notice, as there is no dedicated code for 'Securities Withdrawal Resolution'. Given the specific nature of the action (withdrawal due to redemption), it is a formal regulatory notice.
2019-02-22 Polish

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