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Decora S.A. — Investor Relations & Filings

Ticker · DCR ISIN · PLDECOR00013 LEI · 2594002F8HC0D6K6JI94 WAR Manufacturing
Open in API
Filings indexed 889 across all filing types
Latest filing 2019-05-17 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 from the Management Board of DECORA S.A. regarding the acquisition of company shares by the Chairman of the Supervisory Board (Pan Włodzimierz Lesiński). It explicitly references Article 19(1) of MAR (Regulation (EU) No 596/2014), which mandates reporting transactions by persons discharging managerial responsibilities. This type of insider transaction reporting directly corresponds to the definition of Director's Dealing (DIRS). The document is short and serves as a notification of a specific transaction by an executive/director.
2019-05-17 Polish
ZWZA_Decora_2019_Projekt_uchwał_2019-16.05
AGM Information Classification · 1% confidence The document title explicitly states it is an "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of DECORA S.A. regarding the convening of the Ordinary General Meeting). The text details the date, time, location, and the proposed agenda for this meeting, which includes reviewing annual financial statements and voting on resolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-16 Polish
Ogłoszenie uzupełnionego w trybie art. 401 § 1 Ksh porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses a change in the agenda ('zmianie w porządku obrad') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 10, 2019. It explicitly mentions the attachment of the new agenda and draft resolutions ('treść ogłoszenia nowego porządku obrad' and 'treść projektów uchwał'). This type of announcement, which modifies or provides details about an upcoming shareholder meeting, falls under the scope of AGM-related materials. Since it is an announcement about the meeting's proceedings rather than the final voting results (DVA) or a general proxy solicitation (PSI), AGM-R is the most appropriate classification for materials directly related to the AGM agenda and structure.
2019-05-16 Polish
powiadomienie_WL_art19ust.1MAR_15.05
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 transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Supervisory Board (Przewodniczący Rady Nadzorczej) acquiring shares ('Nabycie' - Acquisition) of the company DECORA Spółka Akcyjna. Article 19 of the MAR (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (Code: DIRS).
2019-05-16 Polish
Nabycie akcji emitenta przez członka rady nadzorczej emitenta. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is in Polish and discusses the acquisition of company shares by the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej). It explicitly references Article 19(1) of MAR (Regulation (EU) No 596/2014 concerning market abuse), which mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The relevant code is DIRS.
2019-05-16 Polish
Ogłoszenie_ZWZA_Projekt_uchwał_ZWZA_Decora_2019-15.05
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu DECORA Spółka Akcyjna 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 details the date, time, location, and proposed agenda for the General Meeting, including procedures for shareholder participation, voting, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-15 Polish

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