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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 2019-07-12 Director's Dealing
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
Nabycie akcji emitenta przez członka rady nadzorczej emitenta. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is a formal announcement by the Management Board of DECORA S.A. regarding the acquisition of company shares by the Chairman of the Supervisory Board (Pan Włodzimierz Lesiński). The text explicitly references Article 19(1) of MAR (Regulation (EU) No 596/2014 concerning market abuse), which mandates reporting of transactions by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (insider trades).
2019-07-12 Polish
Projekty_uchwał_NWZA_09.2019
AGM Information Classification · 1% confidence The document text consists of several resolutions ("Uchwała") passed by the Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of DECORA S.A. on September 5, 2019. These resolutions concern the appointment of a Supervisory Board member, changes to the company's Statute (including removing a specific business activity), and adopting the consolidated text of the Statute. Documents detailing the proceedings, resolutions, and outcomes of a General Meeting, especially when they involve significant corporate governance changes like amending the Statute or appointing directors, are strongly associated with shareholder meetings. The closest category that covers the materials and outcomes of a General Meeting is AGM Information (AGM-R). While it is not a presentation, it is the official record of the meeting's decisions, which is often filed alongside or as part of AGM materials.
2019-07-12 Polish
Projekty uchwał NWZA Decora S.A. zwołanego na dzień 5 września 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (draft resolutions for the Extraordinary General Meeting of Shareholders) scheduled for September 5, 2019. It also states 'Pełną treść projektów uchwał prezentujemy w załączeniu' (We present the full text of the draft resolutions in the attachment). Since this document is announcing the resolutions for an AGM/EGM and is very short (706 chars), it fits the description of materials shared during or in preparation for a General Meeting, which corresponds to AGM Information (AGM-R). Although it mentions attachments, the core content is the announcement of the AGM resolutions themselves, making AGM-R a better fit than RPA, which is usually for general report publication announcements.
2019-07-12 Polish
Ogłoszenie NWZA_DECORA_09_2019
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of DECORA S.A. regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an upcoming shareholder meeting, including procedures for voting, submitting proposals, and shareholder registration. This content directly relates to the formal process and materials surrounding a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the convening and procedural details of a general meeting, which is the core function of an AGM/EGM announcement.
2019-07-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Decora S.A. na dzień 5 września 2019. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (824 characters) and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzyczajne Walne Zgromadzenie Akcjonariuszy') on September 5, 2019. It explicitly states that the full content of the announcement, containing necessary information, is presented 'in the attachment' ('w załączeniu'). This structure—a brief announcement stating that the detailed information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed AGM materials themselves (AGM-R). Since this is a formal announcement regarding a shareholder meeting, and it points to an attachment, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of the full notice.
2019-07-12 Polish
powiadomienie_WL_art19ust.1MAR_08.07_09.07_10.07
Director's Dealing Classification · 1% confidence The document text is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). MAR (Market Abuse Regulation) filings in Europe typically concern insider transactions. The content details transactions (Nabycie - Acquisition) involving shares ("Akcje") by a person discharging managerial responsibilities ("osoby pełniącej obowiązki zarządcze"), specifically the Chairman of the Supervisory Board ("Przewodniczący Rady Nadzorczej"). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2019-07-11 Polish

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