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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 2019-01-30 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
Odwołanie członka Rady Nadzorczej – Andrzej Tomaszewski - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a decision made by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the dismissal of a member of the Supervisory Board (Rada Nadzorcza). This action—a change in the composition of the board following a shareholder vote—is directly related to corporate governance and board structure. While it involves a shareholder meeting, the core subject is the change in management/board composition, which aligns best with 'Board/Management Information' (MANG). However, since the decision was made by the EGM and concerns a board member, it also touches upon governance. Given the specific action is the removal of a board member, MANG is the most precise fit among the provided options, as it deals with changes in senior management/board composition. It is not a general AGM presentation (AGM-R) or a voting result declaration (DVA), but a specific management change announcement.
2019-01-30 Polish
treść_uchwał_NWZA_uchwały_podjęte_uchwały _poddane_pod_głosowanie_nie_podjęte
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of DECORA S.A. on January 30, 2019. These resolutions cover procedural matters, changes to the company's charter (Statute), board member appointments/removals, and remuneration. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it details the resolutions passed at a General Meeting, even though it is an Extraordinary one (EGM).
2019-01-30 Polish
Treść uchwał podjętych oraz treść projektów uchwał, które były poddane pod głosowanie, a nie zostały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 30 stycznia 2019 r - Content ...
AGM Information Classification · 1% confidence The document text explicitly mentions the management board ('Zarząd DECORA S.A.') reporting the content of resolutions ('treść uchwał podjętych') and draft resolutions ('treść projektów uchwał') that were voted upon during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') held on January 30, 2019. This content directly relates to the outcomes of a shareholder meeting vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the voting results, not the presentation materials (AGM-R) or proxy solicitation (PSI). Given the short length and specific content about voting outcomes, DVA is the correct classification.
2019-01-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy DECORA S.A. w dniu 30 stycznia 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu' - NWZA) held on January 30, 2019. It details the number of shares, votes, and percentage of votes for each major shareholder. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of a result, and it is highly specific, ruling out the general fallback (RNS).
2019-01-30 Polish
oświadczenie Paweł Ruka
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Statement of the Candidate for the Supervisory Board Member) from DECORA S.A. It contains a formal declaration by Paweł Henryk Ruka consenting to be nominated and serve as a member of the Supervisory Board, along with detailed attestations regarding independence, conflict of interest, legal compliance (citing Polish Commercial Companies Code - KSH), and data processing consent. This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2019-01-29 Polish
CV Paweł Ruka
Board/Management Information Classification · 1% confidence The document text provides a biography and professional history of an individual named Paweł Ruka, detailing his roles as a Certified Auditor (Biegły Rewident), CFO, and Board Member in various Polish companies (ZKS Ferrum SA, Ammono SA, PKP Cargo SA, etc.). This content describes the background and qualifications of a key person, likely a director or senior manager. This aligns best with the Board/Management Information category, which covers announcements of changes in senior management or board composition, or profiles of existing members. The document is a profile, not a formal regulatory filing like 10-K or an earnings release.
2019-01-29 Polish

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