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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 2025-09-22 Declaration of Voting R…
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
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a formal notification regarding the total number of shares and voting rights in CPD S.A. as of a specific date. This type of disclosure is a standard regulatory requirement for publicly traded companies to inform shareholders about their capital structure and voting power. It does not fit into specific categories like 'Share Issue' (as it is a status update, not an announcement of a new issuance) or 'Major Shareholding' (as it is not a notification of a change in a specific shareholder's stake). Therefore, it is classified as a general regulatory filing.
2025-09-22 Polish
Uzasadnienie do projektów uchwał
AGM Information Classification · 1% confidence The document is a 'Uzasadnienie Zarządu' (Management Justification) and 'Uzasadnienie Rady Nadzorczej' (Supervisory Board Justification) regarding proposed resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). These materials are provided to shareholders to explain the rationale behind agenda items, such as capital increases and statute changes, ahead of the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary context for shareholders to vote on the proposed resolutions.
2025-09-22 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form and voting instruction template for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of CPD S.A. It includes specific draft resolutions (Uchwała) to be voted upon, such as the election of a chairman, waiver of a scrutineer committee, agenda adoption, and a capital increase via share issuance. As these materials are provided to shareholders to inform them and request their votes for an upcoming meeting, the document is classified as a Proxy Solicitation & Information Statement.
2025-09-22 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie CPD S.A. zwołane na dzień 20.10.2025 r.
AGM Information Classification · 1% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of CPD S.A., including agenda items, specific resolutions regarding capital increases, share issuance, and changes to the company's statutes. These materials are prepared for shareholders to review prior to or during the meeting to facilitate voting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2025-09-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia CPD S.A. na dzień 20.10.2025 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice ('Zwołanie') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of CPD S.A. It outlines the agenda, date, location, and procedures for shareholder participation, voting, and proxy representation. This is a standard proxy solicitation and meeting information document provided to shareholders to inform them of an upcoming meeting and their rights therein.
2025-09-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 20 października 2025 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (468 characters) from CPD S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the full content of the announcement and draft resolutions are attached. Since it is a short notice announcing the meeting and providing attachments rather than the proxy materials or the meeting presentation itself, it falls under the category of a regulatory announcement regarding a report or meeting publication.
2025-09-22 Polish

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