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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 2020-04-30 Earnings Release
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
Dane finansowe przedkładające się bezpośrednio na sytuację finansową i wyniki Grupy Kapitałowej Emitenta - Content (PL)
Earnings Release Classification · 1% confidence The document explicitly states it is providing "wstępne skonsolidowane wyniki finansowe Grupy Kapitałowej DECORA S.A za I kwartał 2020 rok" (preliminary consolidated financial results for the Capital Group DECORA S.A. for the first quarter of 2020). It lists key metrics like Revenue, EBITDA, and Net Profit, comparing them to the previous year. Crucially, it mentions that the final results will be presented in the "skróconym skonsolidowanym raporcie okresowym za I kwartał 2020 roku" (abbreviated consolidated periodic report for Q1 2020) scheduled for publication on May 8, 2020. This structure—a preliminary release of key figures ahead of the official quarterly report—is the definition of an Earnings Release (ER). Although it contains interim financial data, its primary function here is the initial announcement of results, not the comprehensive report itself (which would be classified as IR). The document length (2983 chars) is short, supporting the idea that it is an announcement rather than the full report. Q1 2020
2020-04-30 Polish
projekty uchwał WZ
AGM Information Classification · 1% confidence The document text is structured as a series of resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Decora S.A. on May 29, 2020. Key items discussed include the approval of the 2019 financial statements (both individual and consolidated), the distribution of net profit (including dividend declaration), and the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2019 fiscal year. The core content relates directly to the proceedings and outcomes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2020-04-27 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 is titled 'Załącznik do Ogłoszenia o zwołaniu na dzień 29 maja 2020 r. Zwyczajnego Walnego Zgromadzenia' (Attachment to the Notice convening the Annual General Meeting on May 29, 2020) and contains detailed instructions and a mandatory declaration form ('OŚWIADCZENIE') for shareholders wishing to participate remotely in the upcoming Annual General Meeting (WZ). This material is directly related to the procedures for the AGM, including electronic participation rules, identification requirements, and voting mechanisms. This strongly indicates it is related to the AGM process, specifically the materials provided to shareholders to facilitate their participation and voting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is an attachment detailing the *conditions* and *form* for participation and voting, it serves as the information statement/proxy material for the meeting. Given the focus on the mechanics of participation and the required declaration form, PSI is a strong fit, but because the core subject is the Annual General Meeting itself, AGM-R is also highly relevant. However, PSI specifically covers materials sent to shareholders to provide information and request votes for meetings. This document is the procedural guide and required form for participation, making it a key component of the proxy/information package. I will classify it as AGM-R as it is explicitly an attachment to the AGM notice and details the rules for that specific meeting.
2020-04-27 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 May 29, 2020. It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-04-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Decora S.A. na dzień 29 maja 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) by the Management Board ('Zarząd'). It specifies the date (May 29, 2020), time, and location. Crucially, it mentions that the full content of the announcement, including attachments regarding electronic participation and draft resolutions ('projekty uchwał'), is presented in the attachment ('prezentujemy w załączeniu'). Since this document is an official notice calling for an Annual General Meeting (AGM) and refers to attached materials for the full details, it strongly aligns with the definition of AGM Information (AGM-R). It is not the minutes or the voting results (DVA), but the initial call/announcement for the meeting.
2020-04-27 Polish
2020.04.08 - powiadomienie o transakcjach zbycia akcji - 19 ust. 1 MAR - W. Osuch - KNF
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). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Zbycie - Disposal) of shares by a member of management ('Prezes Zarządu' - CEO/President of the Management Board) of Decora S.A. This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is the precise match.
2020-04-08 Polish

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