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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 888 across all filing types
Latest filing 2026-05-29 Audit Report / Informat…
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
Raport audytora o sprawozdaniu o wynagrodzeniach Zarządu i Rady Nadzorczej
Audit Report / Information Classification · 92% confidence The document is a standalone independent auditor’s assurance report by Grant Thornton on the completeness of the company’s remuneration statement, detailing standards applied, scope of work, auditor and supervisory responsibilities, and an opinion. It does not contain full financial statements or serve as an annual or interim report, nor is it merely an announcement of a report. It is a standalone audit/assurance report, matching the Audit Report/Information category. FY 2024
2026-05-29 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej
Remuneration Information Classification · 95% confidence The document is a detailed Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) on the remuneration of Management Board and Supervisory Board members for the year 2024, including payment amounts, policies, and governance approvals. It focuses exclusively on compensation disclosure rather than financial results, corporate governance rules, or regulatory filings. This matches the definition of a Remuneration Information report (DEF 14A).
2026-05-29 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 92% confidence The document is the Supervisory Board’s annual report (“Sprawozdanie Rady Nadzorczej”) covering its composition, committee structures, governance practices, evaluations of financial statements and operations, and compliance with corporate governance codes. It is a substantive corporate governance report rather than just an announcement, audit opinion, or quarterly/annual financial filing. This aligns with the Governance Information category, which covers reports detailing board structures, internal rules, and governance practices. Therefore, the correct classification is CGR.
2026-05-29 Polish
Informacja o liczbie akcji i głosów w Spółce
Share Issue/Capital Change Classification · 90% confidence The document provides detailed information on the company’s total number of issued shares and capital structure as of a specific date, quoting the commercial code requirement. This is an announcement of share capital details (number of shares, series breakdown, ISIN codes) rather than a full report, so it fits the Share Issue/Capital Change category.
2026-05-29 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form (formularz pełnomocnictwa) and includes the full set of proposed AGM resolutions (agenda and draft resolutions) provided to shareholders to enable and solicit votes at the upcoming Annual General Meeting. This is not a financial report nor post‐meeting results; it is pre‐meeting materials to request shareholder votes. Under the taxonomy, this matches Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 78% confidence The document is a compilation of resolutions (“Uchwały”) adopted at the Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of CPD S.A. on June 24, 2026. It lists the agenda items and each shareholder vote resolution (e.g., election of the chair, approval of financial statements, discharge of board members, remuneration policy acceptance). It does not contain financial statements themselves or detailed management analysis, nor is it merely an announcement; it is the actual meeting resolutions, which falls under AGM Information.
2026-05-29 Polish

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