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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 2020-09-14 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
Korekta raportu bieżącego nr 25/2020 z dnia 8 września 2020 r. dotyczącego wykazu akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Decora S.A. w dniu 08...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction ('korekta') to a previous current report (Raport Bieżący nr 25/2020) concerning the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) held on September 8, 2020. This report details the percentage of votes held by major shareholders both at the NWZA and in the total number of votes. This content directly relates to the results of a shareholder vote and the declaration of voting rights/shareholder structure following a meeting. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly details the voting power distribution among major shareholders following a general meeting.
2020-09-14 Polish
Uchwały NWZA DECORA SA 08.09.2020
AGM Information Classification · 1% confidence The document text is titled 'Uchwały Nadzwyczajnego Walnego Zgromadzenia Decora S.A. z dnia 8 września 2020 r.' which translates to 'Resolutions of the Extraordinary General Meeting of Decora S.A. of September 8, 2020'. The content details specific resolutions (Uchwała nr 1, nr 2, nr 3) passed during this meeting, including the election of the Chairman, adoption of the agenda, and the establishment of a Management Incentive Program (Program Motywacyjny). This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of general meeting, and the document contains the formal resolutions passed there. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the core resolutions of the meeting itself.
2020-09-08 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Decora S.A. w Środzie Wielkopolskiej w dniu 08 września 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (478 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') on September 8, 2020, based on Polish financial regulations. Since it is announcing the content of resolutions from a shareholder meeting, it relates to AGM/EGM outcomes. However, the specific category for official results from shareholder votes is DVA (Declaration of Voting Results & Voting Rights Announcements). Given the context of resolutions from a General Meeting, DVA is the most precise fit, although AGM-R could also be considered if the resolutions were part of the AGM presentation materials. Since it is announcing the *results/content of resolutions*, DVA is superior to AGM-R.
2020-09-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Decora S.A. w dniu 08 września 2020 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu' or NWZA) held on September 8, 2020. It explicitly lists the names, number of shares, number of votes, and percentage of votes for major shareholders during that meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-09-08 Polish
Projekt uchwały NWZA-Akcjonariusz
AGM Information Classification · 1% confidence The document is titled "Uchwała nr [•] Nadzwyczajnego Walnego Zgromadzenia DECORA S.A." which translates to "Resolution No. [•] of the Extraordinary General Meeting of DECORA S.A.". It details the establishment and rules of a Management Incentive Program ("Program Motywacyjny") tied to financial performance metrics (Minimal Consolidated Profit) and executive tenure. This document is a formal resolution passed by a General Meeting of Shareholders concerning internal governance, executive compensation structure, and capital allocation (share acquisition for the program). While it relates to remuneration and governance, the primary nature is a formal resolution passed by the General Meeting itself, establishing a specific plan. Since it is a resolution from a General Meeting, it is closely related to AGM materials. However, the content is highly specific regarding executive compensation and incentive plans, which often falls under Remuneration Information (DEF 14A) or Governance Information (CGR). Given the context of a formal resolution passed by the General Meeting establishing a long-term incentive plan for management based on performance, it is most accurately classified as a resolution concerning governance and management structure, which aligns best with Governance Information (CGR) or potentially AGM-R if it were the presentation material. Since it is the formal resolution document itself detailing the structure of management incentives, CGR is a strong fit, but resolutions passed at EGMs/AGMs are often categorized based on the meeting type if the resolution is the core document. Since the document explicitly states it is a resolution of the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), and it deals with management incentives and structure, it is a formal corporate action document. Given the options, and the focus on setting up a long-term incentive plan tied to performance metrics for management, it is a governance document. However, if the meeting itself was the focus, AGM-R would apply. Since this is the formal resolution text, and it details the structure of management compensation/incentives, DEF 14A (Remuneration Information) is also relevant, but DEF 14A usually refers to the proxy statement detailing compensation. CGR (Governance Information) covers internal rules and board structure. Given the document is a formal resolution establishing a detailed incentive program for management, it is a core governance document. I will classify it as Governance Information (CGR) as it dictates internal rules for executive incentives, which is a key governance aspect, although it originates from a shareholder meeting.
2020-09-01 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Nadzwyczajnego Walnego Zgromadzenia Decora S.A. - Content (PL)
Remuneration Information Classification · 1% confidence The document is a short regulatory announcement (809 characters) from the Management Board of Decora S.A. It states that the company received a draft resolution from a shareholder regarding an item on the agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for September 8, 2020. The text explicitly mentions that the received draft resolution is attached as an appendix to this report ('Otrzymany od akcjonariusza projekt uchwały Nadzwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that the substantive material is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a proposed resolution for a shareholder meeting, it is closely related to AGM/EGM materials. However, the core action is the *publication* of a shareholder-submitted resolution for an upcoming meeting, not the final results (DVA) or the meeting materials themselves (AGM-R). Given the short length and the nature of announcing the availability of an attached document, RPA is a strong candidate, but since it concerns a specific proposal for a General Meeting, it could also be seen as a specific type of regulatory disclosure. Given the options, and the fact that it is an official disclosure about a shareholder proposal for a meeting, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM/Proxy materials. Since it is not the final AGM material or the voting results, and it is a formal regulatory disclosure, RNS is the most appropriate fallback for specific regulatory announcements not covered elsewhere. However, if we consider the context of shareholder meetings, it is a precursor to AGM/EGM activity. Since the document is very short and announces the attachment of a resolution draft for an EGM, it is a regulatory disclosure. I will classify it as RNS as it is a general regulatory announcement regarding a procedural step related to a shareholder meeting, rather than the meeting materials themselves (AGM-R) or voting results (DVA).
2020-09-01 Polish

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