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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 2019-06-10 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
Informacje o sprzeciwie zgłoszonym do protokołu podczas Zwyczajnego Walnego Zgromadzenia w dniu 10 czerwca 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses a shareholder (Pan Włodzimierz Lesiński) lodging an objection ('sprzeciw') against the minutes ('protokołu') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on June 10, 2019. This relates directly to the proceedings and outcomes of the AGM. While it is not the AGM presentation itself (AGM-R), it is a formal report or announcement concerning the voting results or objections raised during that meeting. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as objections to meeting resolutions fall under the scope of meeting outcomes and voting integrity. Given the short length and specific nature concerning meeting objections, DVA is the most appropriate classification.
2019-06-10 Polish
Informacje o odstąpieniu przez walne zgromadzenie od rozpatrzenia z punktu planowanego porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (795 characters) and appears to be an official announcement from the Management Board ('Zarząd DECORA S.A.') regarding an action taken during a General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). Specifically, it states that the meeting decided to abandon consideration of a resolution regarding the appointment of a Supervisory Board member because the candidate withdrew her candidacy. This content relates to the proceedings and outcomes of a shareholder meeting, specifically concerning board appointments/elections, but it is not the final voting results (DVA) nor is it the full AGM presentation (AGM-R). It is a specific regulatory disclosure about a procedural outcome at the meeting. Given the options, this type of announcement regarding board composition changes or meeting outcomes that aren't the final vote tally often falls under general regulatory disclosures. However, since the core subject is the outcome of a vote/resolution concerning a Board member appointment, and the candidate withdrew, it is a specific event related to governance and management structure. Since there is no specific code for 'Procedural Outcome of AGM regarding Board Nomination Withdrawal', I must choose the closest fit. It is not a general management change (MANG) as it relates to a specific meeting event. It is not a Director's Dealing (DIRS). It is most closely related to the governance structure being discussed at the AGM. Given the options, and recognizing this is a specific regulatory disclosure about the composition of the supervisory board following a meeting, the most appropriate general category for specific governance/board-related announcements that aren't remuneration (DEF 14A) or general management changes (MANG) is often the general regulatory filing category (RNS), or potentially Governance Information (CGR). Since it details an action taken by the General Meeting regarding the Supervisory Board, and it is a formal regulatory report ('informuje o odstąpieniu...'), RNS is the safest fallback for specific, non-standard disclosures. However, if we interpret the withdrawal of a candidate for the Supervisory Board as a change in management/governance structure announced via a regulatory filing, RNS remains the best fit as it is a specific procedural update rather than a general report or a standard management change announcement.
2019-06-10 Polish
Wybór członka Rady Nadzorczej – Hermann Josef Christian - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed Mr. Hermann-Josef Christian as a member of the Supervisory Board (Rada Nadzorcza) on June 10, 2019. It then provides extensive biographical and professional history for the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it is highly specific to management changes, nor is it an AGM presentation (AGM-R) or a voting result declaration (DVA), although the appointment occurred at the AGM.
2019-06-10 Polish
Wybór członka Rady Nadzorczej – Marzena Lesińska - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the resolution passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the appointment of Ms. Marzena Lesińska to the Supervisory Board (Rada Nadzorcza) of DECORA S.A. It includes details about the appointee's qualifications and professional history. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). It is not an AGM presentation (AGM-R) or a voting result declaration (DVA), but a specific announcement about a management change.
2019-06-10 Polish
Informacja o podjęciu przez ZWZA Spółki Decora S.A w dniu 10 czerwca 2019 r. uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie Spółki DECORA S.A.' (Annual General Meeting of DECORA S.A.) and details a resolution passed regarding the distribution of profit as a dividend ('wypłacenia im dywidendy'). It specifies the dividend amount (1.00 PLN per share), the record date ('dzień dywidendy': June 17, 2019), and the payment date (June 28, 2019). This content directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the substance of the AGM resolution, not just an announcement of a future meeting or a general regulatory filing.
2019-06-10 Polish
Uchwały ZWZA 2019 DECORA SA
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly refers to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. held on June 10, 2019. It details the proceedings, the election of the Chairman, the agenda (including voting on financial statements for 2018, granting discharge/absolutorium, and appointing/reappointing Supervisory Board members), and records the resolutions ('Uchwała nr 1', 'Uchwała nr 2', 'Uchwała nr 3'). This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-10 Polish

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