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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 2025-06-12 Board/Management Inform…
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
Seweryn Kubicki - życiorys
Board/Management Information Classification · 1% confidence The document text is a professional biography ('Życiorys zawodowy') for a candidate ('Seweryn Kubicki') for the Supervisory Board ('Rady Nadzorczej'). This type of document details the qualifications, education, and professional history of an individual proposed for a board position. This strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as candidate biographies are typically included in related proxy materials or announcements regarding board appointments/elections.
2025-06-12 Polish
Marzena Lesińska - życiorys
Board/Management Information Classification · 1% confidence The document text is a 'Życiorys zawodowy kandydata na Członka Rady Nadzorczej' (Curriculum Vitae of a candidate for the Supervisory Board Member). It details the candidate's education and professional career history, including previous and current board positions (e.g., 'Członek Rady Nadzorczej Decora S.A.'). This content directly relates to the composition and personnel of the company's governing body. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2025-06-12 Polish
Wybór członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 12, 2025. It details compliance statements from the appointed members and mentions that their CVs are attached as an appendix to the report. 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 length (1301 chars) is short, but it contains the substantive announcement itself, not just a notice that a report is available, thus ruling out RPA/RNS.
2025-06-12 Polish
20250612_ESPI_RB_15_2025_załącznik_informacja_o_treści_uchwał_na_ZWZ + informacja_o_wypłacie_dywidendy
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of DECORA S.A. on June 12, 2025. These resolutions cover the approval of financial statements, management reports, dividend distribution, and granting of discharge (absolutorium) to board members for the 2024 fiscal year. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-12 Polish
Informacja o treści uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Decora S.A. z siedzibą w Środzie Wielkopolskiej w dniu 12 czerwca 2025 r. oraz o podjęciu przez Zwyczajne Waln...
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 12, 2025. The content details resolutions regarding the distribution of profit and the declaration of a dividend (amounting to 4.00 PLN per share, record date June 20, 2025, payment date June 30, 2025). Since the document primarily communicates the results of shareholder voting on resolutions passed during the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, DVA specifically covers the results of shareholder votes, which is the core content here, rather than general AGM materials (AGM-R). The document is short and reports the outcome of the meeting.
2025-06-12 Polish
Krzysztof Rudnik - Życiorys - maj 2025
Board/Management Information Classification · 1% confidence The document text is very short (837 characters) and appears to be a biography or profile of an individual named Krzysztof Rudnik, detailing his professional experience, including corporate governance, M&A, and board memberships in various companies (Kino Polska, PZ Cormay, etc.). This content strongly suggests information related to the composition or changes within the company's leadership or oversight structure. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate fit for announcing or detailing the background of a director or senior manager. It is not a formal regulatory filing like 10-K or IR, nor is it a general announcement of a report (RPA/RNS).
2025-06-09 Polish

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