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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 2018-02-08 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie CPD S.A. 7 lutego 2018 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (552 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') is attached as an appendix to the report. This structure—announcing the results of a shareholder meeting and referencing an attachment—strongly suggests this is an official announcement of voting results rather than the full AGM presentation or minutes. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the short length and the nature of announcing resolutions from a General Meeting, DVA is the most appropriate classification.
2018-02-08 Polish
Terminy przekazywania raportów okresowych w roku obrotowym 2018 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the publication dates ('przekazuje do publicznej wiadomości terminy publikacji raportów okresowych') for various periodic reports (annual, semi-annual, quarterly) for the year 2018. It lists the dates for the 2017 annual report, the H1 2018 semi-annual report, and Q1 and Q3 2018 quarterly reports. Crucially, it also mentions which reports will *not* be published (Q4 2017 and Q2 2018) based on regulatory exemptions (§ 101 ust. 2). Since this document is an announcement detailing the schedule and status of future report publications, it fits the definition of a Report Publication Announcement (RPA). It is not the reports themselves (like 10-K or IR), nor is it a general regulatory filing (RNS) given the specific nature of announcing a reporting calendar.
2018-01-31 Polish
Korekta numeracji raportu bieżącego - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (567 characters) and explicitly states that it is a correction ('korekty') to a previous current report ('raporcie bieżącym nr 3/2018') due to an error in the report number. It cites Polish financial regulation (§ 6 ust. 2 Rozporządzenia Ministra Finansów). This is a specific regulatory announcement correcting a prior filing, not the full report itself. Since there is no specific category for 'Correction to a Prior Filing,' and it is a general regulatory announcement concerning an issuer's information disclosure, the most appropriate fallback category is Regulatory Filings (RNS).
2018-01-22 Polish
Laxey Partners- formularz
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares of CPD Spółka Akcyjna, specifically mentioning the acquisition ('Nabycie') of 44,038 shares by Laxey Partners Ltd, which is closely associated with members of the Supervisory Board. Article 19 of the Market Abuse Regulation (MAR) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS (Director's Dealing).
2018-01-22 Polish
Informacja o transakcji otrzymanej w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (397 characters) and explicitly states that the Management Board (Zarząd) received a notification regarding a share transaction (transakcji zakupu akcji) from an affiliated party (Laxey Partners Limited, related to a Supervisory Board member). Crucially, the text concludes with 'Treść powiadomienia Spółka przekazuje w załączeniu' (The content of the notification is provided in the attachment). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the actual content is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific notification about insider trading (director's dealing), the most appropriate specific category is Director's Dealing (DIRS). However, because the document itself is merely an announcement that the actual notification is attached, it fits the RPA definition better if the attachment contains the DIRS information. Given the content is explicitly about a director's transaction, DIRS is the subject matter, but the format is an RPA. Since DIRS is a specific category for the *content* of director transactions, and this is an announcement *about* that content, I must choose between DIRS (the subject) and RPA (the format). Given the context of insider trading reports, these are often filed as specific regulatory disclosures. If the attached document is the actual MAR Article 19 disclosure, DIRS is the best fit for the underlying event. If the document is just the cover letter announcing the attachment, RPA is technically correct based on the 'MENU VS MEAL' rule. Since the text describes receiving a notification about a purchase by an insider (Członek Rady Nadzorczej), this strongly relates to Director's Dealing (DIRS). I will classify it as DIRS, assuming the attached content is the required disclosure, as DIRS is more specific than RPA for this subject matter.
2018-01-22 Polish
Informacja o liczbie akcji CPD S.A.
Share Issue/Capital Change Classification · 1% confidence The document is titled 'Informacja o ogólnej liczbie akcji' (Information on the total number of shares) and provides specific figures regarding the total number of shares, the structure of the share capital, and the total number of votes as of a specific date (January 8, 2018). It explicitly mentions the Polish Commercial Companies Code ('Kodeksu spółek handlowych'). This type of filing, detailing the current state of the company's share capital and voting rights, most closely aligns with announcements related to capital structure changes or share status. Among the provided definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate fit, as it deals directly with the composition and status of the issued shares and voting rights, even if it's not a new issuance but a status report on existing capital.
2018-01-08 Polish

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