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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 2019-02-05 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
Korekta raportu bieżącego nr 2/2019 - Content (PL)
AGM Information Classification · 1% confidence The document is a correction ('korekta') to a previous current report (raport bieżący) concerning the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It specifically details changes to the agenda items related to the cancellation of own shares. Since the core subject is the announcement and agenda of a General Meeting, and it is a formal regulatory filing correcting prior information, it relates closely to the AGM process. However, the primary action described is the correction of the notice for the meeting itself, not the final voting results (DVA) or the presentation materials (AGM-R). Given the context of correcting a notice for a shareholder meeting, and the document being a formal regulatory disclosure ('raport bieżący'), it fits best under the general regulatory filing category (RNS) or potentially related to AGM information. Since it is a formal correction to a notice about a shareholder meeting, and not the final results or the presentation itself, RNS (Regulatory Filings) is the most appropriate fallback for a specific correction notice that doesn't fit AGM-R (which implies presentation/materials) or DVA (which implies results). The document length is short (1502 chars), but it is a substantive correction, not just an announcement of another report, so RPA is less likely than RNS.
2019-02-05 Polish
Informacja o liczbie akcji CPD S.A.
Share Issue/Capital Change Classification · 1% confidence The document is a short notification (1038 characters) in Polish, titled 'Information on the total number of shares of CPD S.A. as of February 1, 2019.' It explicitly cites Polish commercial code (art. 402³ § 1 pkt 2) and details the total number of shares (26,371,131) and the total number of votes (26,371,131) as of a specific date. This type of mandatory disclosure regarding the capital structure and total voting rights, especially when presented as a brief notice rather than a comprehensive report, aligns best with a general regulatory announcement or a specific capital structure update. Since it details the total number of shares and votes, it is a direct notification about the capital structure. This fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Regulatory Filings' (RNS) if SHA is too specific for this exact format. Given the content focuses entirely on the total share count and voting rights, SHA is the most precise fit, as it relates directly to the capital structure.
2019-02-01 Polish
Instrukcja do pełnomocnitwa na NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is structured as an 'INSTRUKCJA' (Instruction) template for voting at a 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of CPD Spółka Akcyjna, dated February 28, 2019. It details resolutions (Uchwała nr 1, 2, 3) concerning the election of the Chairman, adoption of the agenda, and the acquisition of company shares for redemption. This material is explicitly designed to guide a proxy holder on how to vote on specific resolutions proposed at a shareholder meeting. This strongly aligns with the definition of materials related to a General Meeting, specifically the voting instructions provided to shareholders or their representatives. The closest fit among the provided codes is 'AGM-R' (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder voting materials, or potentially 'PSI' (Proxy Solicitation & Information Statement). Given the focus on providing instructions for voting on resolutions at a General Meeting, AGM-R is the most appropriate classification, as it covers materials shared during such meetings, even if this specific document is an instruction template rather than the final minutes or presentation slides.
2019-02-01 Polish
Pełnomocnictwo na 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, used by a shareholder to appoint a proxy to represent them at an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM). This document is directly related to the process of shareholder representation and voting at a general meeting. While it is not the final voting results (DVA) or the notice for the meeting itself, it is a core document used in the context of general meetings. The closest category that covers materials related to general meetings, especially those involving shareholder representation and voting instructions, is AGM-R (AGM Information), as EGMs share functional similarities with AGMs regarding proxy materials. However, since this is specifically a proxy form for an EGM, and there isn't a specific EGM code, AGM-R is the most appropriate fit among the provided options, as it covers meeting materials. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation Information Statement), but rather the instrument of proxy itself.
2019-02-01 Polish
Uzasadnienie do uchwał NWZ CPD S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "UZASADNIENIE ZARZĄDU w sprawie planowanych uchwał Nadzwyczajnego Walnego Zgromadzenia Spółki" (Management's Justification regarding planned resolutions of the Extraordinary General Meeting of the Company). It explicitly discusses resolutions planned for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 28, 2019, and provides the Management Board's opinion on these resolutions. This content—justification for proposed resolutions presented ahead of a shareholder meeting—is characteristic of materials used to solicit votes or provide background information for a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, it is the justification document, not the final voting results (DVA) or the general AGM presentation (AGM-R). Given the focus on justifying resolutions for a shareholder vote, PSI is the most precise fit.
2019-02-01 Polish
Projekty uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) and details specific resolutions (Uchwała nr 1, 2, 3) concerning the election of the Chairman, adoption of the agenda, and approval for the company to acquire its own shares for cancellation. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is the resolutions themselves, not the announcement of voting results (DVA) or the proxy materials (PSI), the closest category for materials directly related to the meeting's agenda and decisions, especially when they are presented as draft resolutions for an upcoming meeting, is AGM-R (AGM Information), as EGMs often follow similar procedural documentation structures as AGMs. Given the context of formal shareholder meetings and resolutions, AGM-R is the most appropriate fit among the provided options, even though the meeting is 'Nadzwyczajne' (Extraordinary).
2019-02-01 Polish

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