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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 2018-06-05 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
Projekty uchwał ZWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE CPD S.A. ZWOŁANEGO NA 30 CZERWCA 2018 ROKU" (Draft Resolutions for the Annual General Meeting of CPD S.A. convened for June 30, 2018). The content details the proposed agenda items and specific resolutions to be voted upon, including the approval of financial statements for 2017 and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2017. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). While it contains elements related to financial reports (approval of 2017 statements), the primary context is the meeting itself and the resolutions being proposed for that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-06-05 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CPD S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is titled "I. ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Convening of the Annual General Meeting) and details the date, time, location, and a detailed agenda (porządek obrad) for a meeting scheduled for June 30, 2018. The agenda includes items like approving the Financial Statements for 2017 and granting discharge (absolutorium) to the Management Board and Supervisory Board members. Furthermore, it extensively covers shareholder rights regarding participation, submitting proposals, and appointing proxies, referencing Polish Commercial Companies Code (KSH) articles related to general meetings. This content is characteristic of a formal notice or announcement regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-05 Polish
Zaproszenie do składania ofert sprzedaży akcji CPD S.A.
Transaction in Own Shares Classification · 1% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI" (Invitation to Submit Offers to Sell Shares). It details a proposal by CPD S.A. to acquire a specific number of its own shares (up to 29.43% of the share capital) for the purpose of redemption, referencing prior shareholder resolutions (Uchwała WZ). This process involves offering to buy back shares from existing shareholders. This activity directly relates to the company managing its own capital structure through share transactions, specifically a share repurchase program initiated by a tender offer/invitation. This aligns best with the 'Transaction in Own Shares' (POS) category, which covers share repurchases. While it involves capital structure, the primary action described is the buyback mechanism itself, not a general financing update (CAP) or a general share issue (SHA).
2018-05-29 Polish
Informacja o Zaproszeniu do składania ofert sprzedaży akcji Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the Management Board (Zarząd) inviting shareholders to submit offers to sell their shares based on previous resolutions concerning the acquisition of company shares for cancellation (umorzenia). This action relates directly to the company buying back or repurchasing its own shares. The specific action described is an 'Invitation to Submit Sale Offers' (Zaproszenia do Składania Ofert Sprzedaży) related to share acquisition/cancellation. This aligns best with the definition for 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. Although it is an announcement, the core subject matter is the transaction itself, not just the publication of a report.
2018-05-29 Polish
I Raport Kwartalny 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for the first quarter of 2018 for CPD S.A. It contains detailed management discussion, business activity reports, and consolidated financial statements (balance sheets, income statements). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-28 Polish
Lista akcjonariuszy pow.5% na NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of the Votes at the Extraordinary General Meeting) dated May 8, 2018. It explicitly lists major shareholders and their voting percentages related to a general meeting. This content directly relates to the results or official documentation of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a general AGM presentation (AGM-R), nor is it a standard management/board announcement (MANG).
2018-05-15 Polish

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