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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 2021-04-28 AGM Information
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
Projekty uchwał Walnego Zromadzenia wraz z uzasadnieniem
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) held on June 1, 2021. The content covers the election of the meeting chairman, approval of the agenda, voting on financial statements for 2020, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members, and the appointment of a new Supervisory Board member. These activities are the core components of materials presented or documented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2021-04-28 Polish
Załącznik do ogłoszenia o zwołaniu Walnego Zgromadzenia dotyczący możliwości udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej
AGM Information Classification · 1% confidence The document text is titled "Załącznik do Ogłoszenia o zwołaniu na dzień 1 czerwca 2021 r. Zwyczajnego Walnego Zgromadzenia ("WZ") Decora Spółka Akcyjna" (Attachment to the Notice convening the Annual General Meeting ("AGM") on June 1, 2021, of Decora S.A.). It details the rules and procedures for shareholders to participate remotely in the upcoming Annual General Meeting (AGM), including identification requirements, technical specifications, and voting procedures. This content is directly related to the logistics and materials surrounding the AGM. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this document is a procedural attachment to the notice, it is integral material for the meeting itself, distinguishing it from a mere announcement of the meeting (RPA/RNS) or the voting results (DVA). Given the specific focus on the mechanics of attending and participating in the AGM, AGM-R is the most appropriate classification.
2021-04-28 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Decora S.A. z siedzibą w Środzie Wielkopolskiej o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Decora S.A. regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting scheduled for June 1, 2021. It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-04-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Decora S.A. na dzień 1 czerwca 2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for June 1, 2021. It discusses participation methods (including electronic means) due to the pandemic and mentions that the full announcement and draft resolutions are attached ('prezentujemy w załączeniu'). Since the document is an official notice calling for an AGM, it directly relates to the AGM event. Given the short length (1303 chars) and the nature of announcing a meeting rather than being the meeting presentation itself, the most appropriate classification is AGM Information (AGM-R).
2021-04-28 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto za rok 2020. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) regarding the recommendation for the distribution of net profit for the fiscal year 2020 (01.01.2020 to 31.12.2020). The distribution explicitly allocates a specific amount (21,094,126.00 PLN) for dividend payment to shareholders (2.00 PLN per share) and the remainder to the reserve capital. Since the core subject is the announcement of the proposed dividend amount and its allocation, this directly corresponds to the 'Notice of Dividend Amount' definition. Filing Code: DIV.
2021-04-16 Polish
Ocena sprawozdań przez Radę Nadzorczą GK DECORA
Report Publication Announcement Classification · 1% confidence The document text is very short (649 characters) and contains references to 'Rady Nadzorczej' (Supervisory Board), 'sprawozdania finansowego' (financial statement), and specific years (2020, 2019-2020). It mentions the Supervisory Board's assessment of prepared reports ('W ocenie Rady Nadzorczej przygotowane sprawozdania') and references an audit firm ('Roedl Audit'). This strongly suggests the document is related to the review or approval of the annual financial statements by the Supervisory Board, which falls under the scope of an Audit Report/Information (AR) or potentially Governance Information (CGR) if it were a formal governance report. Given the explicit mention of financial statements and audit context, AR is the most appropriate fit, as it covers standalone audit reports and applied accounting principles review, which aligns with the Supervisory Board's review of the annual financial statements and audit findings.
2021-04-16 Polish

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