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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 2018-04-03 Proxy Solicitation & In…
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
Pełnomocnictwo NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a template for a 'PEŁNOMOCNICTWO POWER OF ATTORNEY' in Polish, specifically designed for granting authority to represent a shareholder at an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM). This document is directly related to shareholder voting rights and representation at a general meeting. While it is a proxy form, the closest category that deals with the mechanics of voting and representation at general meetings is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this form is the instrument used to exercise those rights. However, the document itself is the proxy form/power of attorney, which is often distributed prior to the meeting to solicit representation. The definition for 'Proxy Solicitation & Information Statement' (PSI) covers materials sent to shareholders to provide information and request votes. Since this is the actual form used to grant voting authority for a general meeting, PSI is the most appropriate fit, as it solicits the vote/representation. It is not the results (DVA) or the AGM presentation itself (AGM-R).
2018-04-03 Polish
Uzasadnienie do uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document is titled "UZASADNIENIE ZARZĄDU" (Management's Justification) and discusses proposed resolutions for an "Nadzwyczajnego Walnego Zgromadzenia Spółki" (Extraordinary General Meeting of the Company) scheduled for May 8, 2018. It details the management's opinion on specific resolutions, including a cross-border merger (Uchwała nr 3) and setting remuneration for the Supervisory Board (Uchwała nr 4). The text also includes the Supervisory Board's justification ("UZASADNIENIE RADY NADZORCZEJ"). This content—management/board justification regarding resolutions to be voted on at a shareholder meeting—is characteristic of materials prepared for a General Meeting, often accompanying proxy statements or related to the meeting agenda itself. Since it specifically concerns the resolutions and justifications for an AGM/EGM, the most fitting category is AGM Information (AGM-R). It is not the final voting results (DVA) nor a proxy solicitation document (PSI), but the justification provided to support the agenda items.
2018-04-03 Polish
Projekty uchwał NWZ CPD S.A.
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ("PROJEKTY UCHWAŁ") for an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on May 8, 2018. The content details specific resolutions regarding the election of the Chairman, adoption of the agenda, approval of a cross-border merger (CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED), and setting remuneration for the Supervisory Board members. Documents detailing resolutions and proposals to be voted upon at a General Meeting, especially when they include the agenda and specific corporate actions like mergers or director compensation changes, are characteristic of materials prepared for or presented at such a meeting. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2018-04-03 Polish
Pierwsze zawiadomienie akcjonariuszy CPD S.A. o zamiarze połączenia transgranicznego ze Spółką Buffy Holdings No.1 Limited z siedzibą w Nikozji na Cyprze / Zwołanie Nadzwyczajnego Walnego Zgromadze...
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of CPD S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') scheduled for May 8, 2018. The agenda explicitly includes voting on the merger plan ('Plan Połączenia') between CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED, as well as procedures for shareholder participation, voting rights, and submitting proposals. This content—announcing a meeting, detailing the agenda, and outlining shareholder rights for participation and voting—is characteristic of materials used to solicit votes or provide necessary information before a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM/EGM, the focus is on the procedural notice and solicitation aspects rather than just the results (DVA) or the presentation materials (AGM-R).
2018-04-03 Polish
Zawarcie Przyrzeczonej Umowy Sprzedaży Udziałów w Spółce Bolzanus Limited - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, describes a transaction where a subsidiary of the Issuer (Emitent) sold 100% of the shares in another company (Bolzanus Limited) to a Buyer (Ronson Development sp. z o.o.) for 10 million PLN. This involves a change in ownership structure and the disposal of an asset (real estate rights via the subsidiary shares). This clearly falls under corporate actions related to mergers, acquisitions, or significant asset/subsidiary disposals. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a transaction involving the sale of a subsidiary's shares, even if it's a disposal rather than a merger/takeover bid, as it represents a major corporate transaction affecting the structure.
2018-03-29 Polish
Zawarcie Przyrzeczonej Umowy Sprzedaży Prawa do użytkowania wieczystego nieruchomości należącej do spółki zależnej Emitenta 18 Gaston Investments sp. z o.o. sp. k. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, describes a definitive agreement (umowa przyrzeczona sprzedaży) for the sale of perpetual usufruct rights to a property by a subsidiary of the issuer (CPD SA) to a third party (Ronson Development). It details the parties, the property, the price (3 million PLN net + VAT), and the fulfillment of a condition precedent (non-exercise of pre-emption rights by the City of Warsaw). This transaction involves a significant asset transfer and financing/capital structure implications, although it is not a standard financing announcement (CAP). It is a report on a specific material transaction. Since there is no specific category for 'Material Transaction Disclosure' outside of M&A (TAR), and this is a detailed report of the transaction itself rather than a general announcement of a report (RPA/RNS), it best fits the category for significant corporate actions or disclosures that don't fit elsewhere. Given the options, this is a disclosure of a major corporate event impacting assets. If this were a US filing, it might be an 8-K Item 1.01. Among the provided codes, 'TAR' (M&A Activity) is too specific for a single property sale. 'CAP' (Capital/Financing Update) is plausible if the sale is considered a major capital event, but the core is the transaction itself. Since it is a detailed report of a transaction, and not a general announcement, I will classify it as a Regulatory Filing (RNS) as a catch-all for material, non-standard disclosures, or potentially CAP if the sale is viewed as a major capital restructuring event. Given the nature of the disclosure (a specific, material asset sale), and lacking a better fit like 'Material Event Disclosure', RNS is the safest fallback for a non-standard regulatory disclosure. However, if we interpret 'CAP' broadly as significant changes to the asset base/capital structure, it could fit. Given the context of financial reporting databases, material asset sales are often grouped with financing/capital events. I will lean towards RNS as the most appropriate fallback for a specific, material, non-standard transaction disclosure not covered by other specific codes.
2018-03-29 Polish

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