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Decora S.A. — Investor Relations & Filings

Ticker · DCR ISIN · PLDECOR00013 LEI · 2594002F8HC0D6K6JI94 WAR Manufacturing
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Filings indexed 889 across all filing types
Latest filing 2019-05-10 Interim / Quarterly Rep…
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
DECORA_SSF_Q1_2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial report) for Decora S.A. for the first quarter of 2019. It contains detailed financial statements, notes, and management commentary, which fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-10 Polish
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 1Q 2019 roku" (preliminary consolidated financial results for Q1 2019). It details key figures like sales revenue, EBIT, and net profit, comparing them to the previous year's Q1. Crucially, it mentions that the final results will be presented in the "skróconym skonsolidowanym raporcie okresowym za 1Q 2019 rok" (abbreviated consolidated periodic report for Q1 2019) scheduled for publication later. Since this document is a preliminary announcement of periodic financial results, it fits the definition of an Earnings Release (ER). It is not the full Interim/Quarterly Report (IR) itself, but the initial release of the key figures. Q1 2019
2019-04-26 Polish
Projekty_uchwał_ZWZA_2019_Spółki_DECORA_SA
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. on June 10, 2019. These resolutions cover the approval of annual financial statements for 2018, the allocation of net profit (including dividend declaration), the granting of discharge (absolutorium) to management and supervisory board members for 2018, and the reappointment of several Supervisory Board members. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R).
2019-04-25 Polish
Projekty uchwał ZWZA Decora S.A. zwołanego na dzień 10 czerwca 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (706 characters) and explicitly states that the management board ('Zarząd') is submitting draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for June 10, 2019, and mentions that the full text of the resolutions is attached ('Pełną treść projektów uchwał prezentujemy w załączeniu'). This structure—announcing materials for an AGM and referring to an attachment—strongly suggests this is an announcement about the AGM materials rather than the full AGM presentation itself. The closest fit among the provided definitions is AGM Information (AGM-R), as it directly concerns the Annual General Meeting.
2019-04-25 Polish
Ogłoszenie_ZWZA_DECORA_2019
AGM Information Classification · 1% confidence The document title is "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the Management Board of DECORA S.A. seated in Środa Wielkopolska regarding the convening of the Ordinary General Meeting". The text details the date, time, location, and the detailed agenda (Porządek obrad) for this meeting, including items related to approving financial statements and granting discharge (absolutorium) to management. This content is characteristic of a formal notice to convene a General Meeting of Shareholders. The closest matching category is AGM-R (AGM Information), as this document serves as the official notice and material preparation for the Annual General Meeting.
2019-04-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Decora S.A. na dzień 10 czerwca 2019 - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for a specific date (June 10, 2019) and location. It cites Polish Commercial Companies Code (KSH) articles related to convening shareholder meetings. The document concludes by stating that the full content of the announcement is presented 'in the attachment' ('w załączeniu'). Given the short length (822 chars) and the nature of announcing a meeting rather than providing the full meeting materials or voting results, this is classified as an announcement related to the AGM. The most appropriate code is AGM-R (AGM Information), as it is the official notice/call for the meeting.
2019-04-25 Polish

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