Skip to main content
CPD S.A. logo

CPD S.A. — Investor Relations & Filings

Ticker · CPD ISIN · PLCELPD00013 LEI · 2594009QP38B3SQJ5505 WAR Real estate activities
Open in API
Filings indexed 878 across all filing types
Latest filing 2017-04-28 Share Issue/Capital Cha…
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
Warunkowa rejestracja akcji w depozycie prowadzonym przez KDPW S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of CPD S.A. regarding a resolution from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych - KDPW). The core subject is the registration of 5,292,720 new common shares (serii G) issued under a conditional capital increase, contingent upon the regulated market operator introducing these shares to trading. This directly concerns changes to the company's capital structure and the issuance of new securities. This aligns best with the 'Capital/Financing Update' category (CAP), as it details the final administrative step for newly issued capital, or potentially 'Share Issue/Capital Change' (SHA). Given the focus on the registration of newly issued shares following a capital increase resolution, CAP is the most precise fit for financing activities, although SHA is also highly relevant. Since it is a specific announcement about the administrative process for newly issued capital, I will classify it as CAP.
2017-04-28 Polish
Sprawozdanie Rady Nadzorczej CPD S.A.
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CPD SPÓŁKA AKCYJNA" (Report of the Supervisory Board of CPD S.A.) and explicitly covers the activities of the Supervisory Board for the fiscal year ending December 31, 2016. It includes sections evaluating the Financial Statements and Management Report for 2016, and outlines conclusions for the Annual General Meeting. This structure strongly indicates a formal report detailing governance oversight and review of annual results, which aligns best with the comprehensive nature of an Annual Report (10-K) or a specific governance/audit review document. Since it is a detailed report from the Supervisory Board reviewing the entire year's financial performance and management activities, it is a core component of the annual reporting cycle. Given the options, while it is not the 10-K itself (which is the primary SEC filing), it is a detailed annual report component. However, the content focuses heavily on the Supervisory Board's assessment, governance structure, and review of the annual financial statements and management report, which is often included within or closely related to the Annual Report (10-K) or a specific Audit/Governance report. Since it is a comprehensive annual review document from the Supervisory Board, and not just a short announcement, it is more substantial than an RPA or RNS. It covers the evaluation of the annual financial statements and management report for the year 2016. In the context of the provided definitions, it is a detailed annual review document. If the document were the full financial statements, 10-K would be appropriate. Since it is the Supervisory Board's assessment of the annual performance and financial statements, it fits closely with the governance/audit review aspect, but its scope covers the entire year's activity review. Given the Polish context and the focus on the Supervisory Board's review of the full year's financial statements and management report, it is most analogous to the comprehensive annual reporting package. If a specific 'Supervisory Board Report' category existed, it would fit there. Lacking that, and given its comprehensive annual scope, it is closest to the Annual Report (10-K) context, although it is a specific component. However, looking closely at the definitions, 'AR' is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is the Supervisory Board's assessment, which often precedes or accompanies the final audit opinion. Given the detailed review of the 2016 financial statements and management report, and the fact that it is a formal annual document, it is a strong candidate for a comprehensive annual review document. Since it is a formal report covering the entire fiscal year's review by the board, and not just a short announcement, I will classify it as a comprehensive annual document. Given the options, and its focus on reviewing the annual financial performance and management activities, it is best classified as an Audit Report/Information (AR) as it contains the board's evaluation of the financial statements and management report, which is a key part of the annual audit/review process, distinct from the full 10-K filing itself.
2017-04-11 Polish
Informacja o ogólnej liczbie akcji CPD S.A.
Share Issue/Capital Change Classification · 1% confidence The document is a formal notification in Polish ('Informacja o ogólnej liczbie akcji') detailing the total number of shares and the breakdown of the share capital structure (series B, C, D, E, F) as of a specific date (April 11, 2017). This type of filing, which reports changes or status updates related to the company's capital structure, aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Given the explicit focus on the total number of shares and capital structure details, SHA is the most precise fit.
2017-04-11 Polish
Instrukcja do pełnomocnictwa na ZWZ CPD S.A.
AGM Information Classification · 1% confidence The document text is titled 'INSTRUKCJA – ZAŁĄCZNIK DO PEŁNOMOCNICTWA DOTYCZĄCA WYKONYWANIA PRZEZ PEŁNOMOCNIKA PRAWA GŁOSU NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (INSTRUCTION – APPENDIX TO THE POWER OF ATTORNEY REGARDING THE EXERCISE OF VOTING RIGHTS BY THE ATTORNEY AT THE ANNUAL GENERAL MEETING). It explicitly details resolutions (Uchwała nr 1, 2, 3, etc.) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) held on May 10, 2017. This document serves as voting instructions/proxy material for shareholders attending or voting by proxy at the AGM. This aligns directly with the definition of materials shared during the Annual General Meeting (AGM-R).
2017-04-11 Polish
Pełnomocnictwo na ZWZ CPD S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a template for a 'PEŁNOMOCNICTWO POWER OF ATTORNEY' in Polish and English. This document grants an individual (the Proxy) the authority to represent a Shareholder at a specific corporate meeting, explicitly mentioning the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) of CPD Spółka Akcyjna scheduled for May 10, 2017. Materials specifically related to granting proxy authority for voting at the AGM fall under the category of Proxy Solicitation & Information Statement, as they are used to solicit or formalize representation for the meeting.
2017-04-11 Polish
Uzasadnienie do uchwał ZWZ CPD S.A.
AGM Information Classification · 1% confidence The document is titled "UZASADNIENIE ZARZĄDU" (Management Justification) and discusses proposed resolutions for the upcoming "Zwyczajnego Walnego Zgromadzenia Spółki" (Annual General Meeting - AGM). It explicitly lists resolutions concerning the approval of the 2016 Annual Report, Financial Statements, loss coverage, and granting discharge (absolutorium) to management and supervisory board members, which are standard items for an AGM. The document also includes a justification from the Supervisory Board regarding these planned resolutions. Since the content is the justification/recommendation material specifically prepared for the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the full AGM presentation itself, but the preparatory material leading up to it.
2017-04-11 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.