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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 2018-08-09 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
Projekty uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('PROJEKTY UCHWAŁ') proposed for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of CPD S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board, share repurchase/cancellation, capital reduction, and amendments to the Company's Statute (Articles of Association). These documents detail the specific decisions to be voted upon at a shareholder meeting. This content is characteristic of materials prepared for a General Meeting, specifically the proposed resolutions that will be voted on. The closest matching category is 'AGM Information' (AGM-R), as it covers materials shared during a General Meeting, even if this specific one is 'Extraordinary' (EGM) rather than 'Annual' (AGM). It is not a proxy statement (PSI) as it is the proposed resolutions themselves, not the solicitation materials, nor is it a DVA (Declaration of Voting Results) as the meeting has not concluded. Given the context of shareholder meetings, AGM-R is the most appropriate fit.
2018-08-09 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is titled 'I ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (I CONVENING OF THE EXTRAORDINARY GENERAL MEETING) and details the date, time, location, and agenda for an Extraordinary General Meeting (NWZ). The agenda includes proposals for changes to the Supervisory Board, redemption of own shares, and capital reduction, which are typical items for a shareholder meeting. The document explicitly calls for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it pertains to the materials and announcement of a general shareholder meeting.
2018-08-09 Polish
Zawarcie Przedwstępnej Umowy Sprzedaży Prawa do użytkowania wieczystego nieruchomości należącej do spółki zależnej Emitenta - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, describes a conditional preliminary agreement for the sale of perpetual usufruct rights to real estate between a subsidiary of the Issuer (CPD S.A.) and a Buyer. It details the property, the sale price (approx. 50,016,000 PLN), the advance payment, and security measures (mortgage and voluntary execution clause). This transaction involves a significant asset sale and financing/capital structure implications, but it is not a standard regulatory filing like a 10-K or an earnings release. It specifically details a major transaction related to the company's assets/structure. Given the options, this type of significant corporate transaction announcement, which often precedes or is part of broader disclosure requirements, fits best under Capital/Financing Update (CAP) as it concerns a major asset disposal/transaction, or potentially Regulatory Filings (RNS) if it's a mandatory disclosure not covered elsewhere. However, since it details a specific, large-scale transaction (sale of land rights for a substantial price), it aligns most closely with activities that impact capital structure or major corporate actions. Since there isn't a specific 'Material Transaction' code, and it involves a large financial commitment/disposal, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided specific codes, as asset sales are often disclosed under this umbrella when not related to M&A (TAR). Given the nature of the disclosure (a specific agreement for asset disposal), it is a material corporate event announcement.
2018-07-31 Polish
Cooperatieve Laxey Worldwide - zawiadomienie w trybie art. 69
Major Shareholding Notification Classification · 1% confidence The document is a formal notification dated July 9, 2018, sent by Cooperative Laxey Worldwide W.A. to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) regarding a change in its shareholding in CPD Spółka Akcyjna. It explicitly details the number of shares sold and the resulting change in ownership percentage (from 30.06% to 19.94%). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2018-07-10 Polish
Furseka Trading - zawiadomienie w trybie art. 69
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification dated June 29th, 2018, from Furseka Trading and Investments Limited to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) regarding a change in its shareholding in CPD S.A. Specifically, it details the sale of 2,165,957 shares and reports the resulting control percentage (from 18.30% to 12.14%). This type of filing, which reports transactions by major shareholders or changes in ownership thresholds, aligns best with the Major Shareholding Notification (MRQ) definition, as it concerns changes in significant share ownership levels crossing thresholds, even though it is triggered by a specific transaction. It is not an earnings release, annual report, or management discussion, but a regulatory disclosure about ownership structure.
2018-07-10 Polish
Zawiadomienie akcjonariuszy w trybie art. 69 Ustawy o ofercie. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (562 characters) and explicitly states that the company received notifications ('zawiadomienia') regarding significant shareholdings ('znaczne pakiety akcji') under Article 69 of the Public Offering Act. It concludes by stating, 'Pełna treść zawiadomień stanowi załącznik do niniejszego raportu' (The full content of the notifications constitutes an attachment to this report). This structure—announcing the receipt of information and referencing an attachment—is characteristic of a notification about a change in significant share ownership. This aligns best with the Major Shareholding Notification (MRQ) definition, which covers notifications of changes in significant share ownership levels crossing thresholds.
2018-07-10 Polish

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