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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 2022-06-06 Declaration of Voting R…
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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Decora S.A. w Środzie Wielkopolskiej w dniu 6 czerwca 2022 r. oraz treść projektów uchwał, które były poddane pod głosowanie, a nie zostały...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (569 characters) and explicitly states that the Management Board ('Zarząd') is providing information regarding the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 6, 2022, referencing Polish financial regulations. This structure—announcing the results of a shareholder meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2022-06-06 Polish
Powiadomienie MAR19 WL 06.06.2022
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details specific transactions (Nabycie/Acquisition) involving shares by a member of the Supervisory Board ('Przewodniczący Rady Nadzorczej'). This structure and content explicitly describe personal share transactions by company directors/executives, which directly corresponds to the definition of Director's Dealing.
2022-06-06 Polish
Nabycie akcji emitenta przez Przewodniczącego Rady Nadzorczej Emitenta - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification from the Management Board of DECORA S.A. detailing the acquisition of company shares by the Chairman of the Supervisory Board, Mr. Włodzimierz Lesiński. The notification explicitly references Article 19(1) of MAR (Market Abuse Regulation), which mandates reporting transactions by persons discharging managerial responsibilities (PDMRs). This content directly corresponds to insider trading or director's dealing reports. The classification code 'DIRS' (Director's Dealing) is the most appropriate fit for reporting personal share transactions by company directors and executives. The document is short and announces the details, but the core subject matter is the transaction itself, not just the announcement of a report, making DIRS preferable over RPA or RNS.
2022-06-06 Polish
Formularz głosowania dla pełnomocnika (uwzgledniajacy zmiany zgloszone przez akcjonariusza)
AGM Information Classification · 1% confidence The document text is titled as a 'FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika podczas Zwyczajnego Walnego Zgromadzenia' (Form allowing the exercise of voting rights by proxy during the Annual General Meeting) for DECORA S.A. The content details instructions for proxy voting and includes specific resolutions ('Uchwała nr...') to be voted upon at the meeting scheduled for June 6, 2022. This material is directly related to the procedures and materials used for voting at the Annual General Meeting (AGM). This strongly indicates the document is related to AGM materials, specifically the proxy voting instructions/form, which falls under the 'AGM Information' category.
2022-06-03 Polish
Projekty uchwał ZWZ 2022 (uwzledniajacy zmiany zgloszone przez akcjonariusza)
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. on June 6, 2022. These resolutions cover procedural matters, approval of financial statements for 2021, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it contains financial report approvals, the document itself is the record of the meeting where those approvals occurred, not the reports themselves.
2022-06-03 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Zwyczajnego Walnego Zgromadzenia Decora S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from a Polish issuer (Emitent) informing that they received a draft resolution (projekt uchwały) from a shareholder regarding an item on the agenda for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 6, 2022. The text explicitly states that the draft resolution and related voting materials are attached as an appendix to this current report. Since the document is short and its primary function is to announce the receipt and availability of attached materials related to a shareholder meeting agenda item, it fits best under the category for announcements regarding shareholder meetings or related materials. While it concerns the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). Given the context of receiving shareholder proposals for an upcoming meeting, and the nature of it being a regulatory announcement about shareholder input, it is most closely related to shareholder meeting governance. However, the core action is the announcement of receiving a shareholder proposal for the upcoming AGM. Since there isn't a specific code for 'Shareholder Proposal Submission', we must choose the closest fit. The document is a regulatory filing announcing an event related to the AGM. If we consider the content relates to the agenda and voting structure, it touches upon governance. Given the options, and recognizing this is a formal regulatory disclosure (RNS is too general), the content is about the process leading up to the AGM. Since the document is short and announces attached materials, it could be RPA, but the content is highly specific to shareholder input for the AGM. Let's re-evaluate based on the definitions. It is a formal regulatory disclosure about shareholder input for the AGM. It is not the AGM presentation (AGM-R) or the proxy statement (PSI). It is a regulatory announcement. Given the Polish context and the nature of the disclosure (shareholder proposal submission), the most appropriate general regulatory category is RNS, as it is a specific regulatory disclosure that doesn't fit the other specific categories like DVA (results) or DEF 14A (remuneration). However, since it directly concerns the agenda and resolutions for the General Meeting, it has strong ties to AGM-R or PSI. Since it is an announcement of a proposal *for* the meeting, and not the meeting materials themselves, RNS is the safest fallback for a specific regulatory update not covered elsewhere. Given the strong link to the General Meeting agenda, and the fact that it is a formal regulatory disclosure, RNS is the most appropriate fallback if AGM-R or PSI are not exact fits. Let's check if it fits DVA (Voting Results) - No. Let's check if it fits PSI (Proxy Solicitation) - No, it's a proposal submission, not solicitation material. Therefore, RNS (General Regulatory Filings) is the best fit for this specific type of regulatory update.
2022-06-03 Polish

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