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Decora S.A. — Investor Relations & Filings

Ticker · DCR ISIN · PLDECOR00013 LEI · 2594002F8HC0D6K6JI94 WAR Manufacturing
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Filings indexed 882 across all filing types
Latest filing 2024-06-12 Notice of Dividend Amou…
Country PL Poland
Listing WAR DCR

About Decora S.A.

https://decora.pl/en/

Decora S.A. is a manufacturer specializing in interior decoration and finishing products. The company is a leading European producer of flooring solutions, with a product portfolio that includes advanced flooring systems, such as vinyl flooring, and a comprehensive range of accessories like underlays, skirting boards, and floor profiles. Recognized as a 'FLOOR EXPERT,' Decora S.A. focuses on developing technologically advanced and high-quality products through its dedicated research and development efforts. The company is a major producer of floor underlays in Europe.

Recent filings

Filing Released Lang Actions
Informacja o podjęciu przez Zwyczajne Walne Zgromadzenie Decora S.A w dniu 12 czerwca 2024 r. uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses resolutions passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the distribution of net profit as a dividend. Key phrases include 'podjęło uchwałę w przedmiocie przeznaczenia kwoty... do podziału pomiędzy akcjonariuszy w drodze wypłacenia im dywidendy' (passed a resolution regarding the allocation of the amount... for distribution among shareholders by paying them a dividend), the dividend amount (3.00 PLN per share), the record date ('dzień dywidendy'), and the payment date. This content directly relates to the outcome and decisions made during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-12 Polish
Uchwały przyjęte i nieprzyjęte vol. 2.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Decora S.A. on June 12, 2024. These resolutions cover the approval of the 2023 financial statements, management reports, dividend distribution, and granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała nr 3, 5, 6) and remuneration (Uchwała nr 15 in the agenda), the document itself is the record of the meeting's outcomes, not the reports themselves, nor is it a proxy statement (PSI) or a general earnings release (ER).
2024-06-12 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Decora S.A. w Środzie Wielkopolskiej w dniu 12 czerwca 2024 r - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (545 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 12, 2024, in an attachment to the current report. This structure—a brief announcement stating that the detailed content (resolutions/voting results) is attached or contained within—strongly suggests this is an announcement about the meeting's outcome rather than the full AGM presentation or the detailed voting results document itself. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains to the results/content of the AGM. If the document only contained the voting results summary, DVA might apply, but since it refers to the 'content of the resolutions' from the AGM, AGM-R is the best fit for the material being announced.
2024-06-12 Polish
Wycofanie żądania głosowania grupami - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a 'raport bieżący' (current report) from Decora S.A. It discusses shareholder actions regarding the agenda of the upcoming General Meeting (Walne Zgromadzenie), specifically withdrawing a request for voting by groups (głosowania grupami) for the Supervisory Board appointment. This relates directly to the procedures and agenda of a shareholder meeting, but it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is an update concerning the meeting's proceedings. Given the content focuses on the agenda and shareholder requests for the AGM, and it is a regulatory filing (indicated by the reference to the Minister of Finance regulation), the most fitting category is a general Regulatory Filing (RNS), as it doesn't fit the specific AGM-R (which is usually the presentation/materials) or DVA (which is the final result). However, since it directly concerns the proceedings and agenda of the General Meeting, it is closely related to AGM matters. Since it is an official regulatory update about the AGM agenda, RNS is the safest fallback, but let's re-evaluate against AGM-R. AGM-R is for presentations/materials shared *during* the AGM. This is an announcement *before* the AGM about changes to the agenda. Therefore, RNS (Regulatory Filing) is the most appropriate general classification for this specific procedural update.
2024-06-10 Polish
Projekty uchwał ZWZ 2024 po zmianie porządku i zgłoszeniu uchwał
AGM Information Classification · 1% confidence The document consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. on June 12, 2024. The content covers procedural matters (electing a chairman), approving the agenda, approving the 2023 financial statements (individual and consolidated), approving management and supervisory board reports, deciding on profit distribution (dividend), and granting discharge (absolutorium) to management and board members for the 2023 fiscal year. These elements are the core components of a meeting where shareholder resolutions are formally documented. The most fitting category for the official documentation of resolutions passed at an Annual General Meeting is 'AGM Information' (AGM-R).
2024-06-05 Polish
Zgłoszenie projektów uchwał
AGM Information Classification · 1% confidence The document is a formal submission by a shareholder (Włodzimierz Lesiński) proposing draft resolutions (projekty uchwał) for the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 12, 2024. The content explicitly details proposed resolutions concerning the appointment of members to the Supervisory Board (Rada Nadzorcza). This material is directly related to the proceedings and agenda items of the AGM. Since it contains proposed resolutions for the AGM, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including pre-meeting submissions related to the agenda.
2024-06-05 Polish

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