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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 2018-09-19 Governance 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
Powołanie nowych członków Komitetu Audytu CPD S.A. - Content (PL)
Governance Information Classification · 1% confidence The document text, written in Polish, discusses the appointment of new members to the Audit Committee (Komitet Audytu) by the Supervisory Board (Rada Nadzorcza) of CPD S.A. It specifically names the appointed members (Alfonso Kalinauskas, Mirosław Gronicki, Andrew Pegge) and references Polish legislation regarding auditors and public oversight (art. 128 i 129 ustawy z dnia 11 maja 2017 r. o biegłych rewidentach...). The content directly relates to the internal structure, governance, and oversight bodies of the company, specifically the Audit Committee, which falls under the scope of corporate governance information. This aligns best with the Governance Information category (CGR). It is not an earnings release (ER), a management change (MANG), or a director's dealing (DIRS).
2018-09-19 Polish
Lista akcjonariuszy 5% na NWZ CPD S.A. 14.09.2018 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title is in Polish: "LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CPD S.A. 14 WRZEŚNIA 2018 R.", which translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF CPD S.A. SEPTEMBER 14, 2018.". This document explicitly lists major shareholders and their voting power related to a specific general meeting (Extraordinary General Meeting - NWZ). This content directly relates to the declaration of voting results or the composition of voting power at a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who held the votes for that meeting, which is a prerequisite or component of voting result declaration. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific disclosure about major voting blocks.
2018-09-14 Polish
Informacje o akcjonariuszach posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CPD S.A. 14 września 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on September 14, 2018. It explicitly states that the list of these shareholders is attached as an appendix to the report ('stanowi załącznik do niniejszego raportu'). Since the document is very short (483 characters) and serves primarily to announce the existence of an attached list related to a shareholder meeting vote, it fits the description of a general regulatory announcement or a specific announcement related to voting results/shareholder structure. Given the content focuses on the results/structure related to a general meeting vote, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most specific fit, as it details who voted and how much power they held at that meeting. If DVA were not available, RNS would be a fallback, but DVA is more precise here.
2018-09-14 Polish
Rada Nadzorcza CV
Board/Management Information Classification · 1% confidence The document text consists of detailed biographical information, educational background, and professional experience for several individuals (Andrew Pegge, Michael Haxby, Wiesław Oleś, Mirosław Gronicki, Gabriela Gryger, Alfonso Kalinauskas). The structure strongly suggests a disclosure related to the composition of a governing body, such as the Board of Directors or Supervisory Board, often required in filings related to corporate governance or shareholder meetings. Since the text details the qualifications and history of board members/supervisors, the most appropriate classification among the provided options is related to governance or management structure. 'Board/Management Information' (MANG) covers announcements of changes in the board, and this type of biographical disclosure is standard in such announcements or related proxy/governance documents. Given the focus on professional history and qualifications of individuals holding board/management roles (e.g., 'Dyrektor/Zarządca Funduszu', 'Członek Rady Nadzorczej'), MANG is the best fit, although CGR (Governance Information) is also plausible. However, detailed profiles like this are most commonly associated with appointments/changes (MANG) or proxy statements (DEF 14A/PSI). Since it is a detailed profile listing, MANG is selected as it directly relates to the personnel.
2018-09-14 Polish
Powołanie Członków Rady Nadzorczej CPD S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on September 14, 2018, regarding the appointment of members to the Supervisory Board (Rada Nadzorcza). This is a specific announcement concerning changes in the company's board of directors or senior management. This aligns directly with the definition for Board/Management Information (MANG). Although it relates to a shareholder meeting, the core content is the appointment of management/supervisory personnel, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document is short and provides the information directly, not just announcing a separate report.
2018-09-14 Polish
Treść uchwał NWZ CPD S.A. z 14.09.2018
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała nr X") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of CPD Spółka Akcyjna on September 14, 2018. The resolutions cover: 1. Changes in the composition of the Supervisory Board (Rada Nadzorcza). 2. Approval for the repurchase and subsequent cancellation/reduction of share capital (umorzenia akcji własnych / obniżenia kapitału zakładowego). 3. Amendments to the Company's Statute (Statut Spółki), particularly concerning governance, audit committees, and shareholder relations, referencing requirements for a publicly traded company ('spółki publicznej'/'spółki giełdowej'). These actions (board changes, capital structure changes, and statute amendments) are typically documented and voted upon during a General Meeting. Since the document details the specific resolutions passed and the voting results, it directly relates to the proceedings and outcomes of a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as this covers materials shared during General Meetings, even if it is an Extraordinary one (EGM). While the content touches upon capital changes (CAP) and governance (CGR), the primary context is the formal decision-making process of the shareholder meeting itself.
2018-09-14 Polish

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