Skip to main content
Decora S.A. logo

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 2019-01-25 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
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of DECORA S.A. regarding the nomination of Ms. Grażyna Sudzińska-Amroziewicz as a candidate for the Supervisory Board (Rada Nadzorcza) ahead of an Extraordinary General Meeting (Nadzyczajne Walne Zgromadzenie) scheduled for January 30, 2019. This concerns changes in the composition of the board/management structure. This directly aligns with the definition for Board/Management Information (MANG). Although it mentions an AGM, the core content is the nomination/candidacy announcement, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document is short and announces attachments (CV and declaration), but the primary subject matter is management composition change, making MANG the most specific fit over a general RPA/RNS.
2019-01-25 Polish
Projekty_uchwał_NWZA_2019_Spółki_Decora_SA_10.01
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of DECORA S.A. on January 30, 2019. The content covers procedural matters (electing a chairman, adopting the agenda), significant corporate actions (amendments to the Articles of Association due to capital changes, share cancellation, capital reduction), board changes (dismissal and appointment of Supervisory Board members), and remuneration setting. This content is characteristic of the formal proceedings and resolutions adopted during a General Meeting of Shareholders. Since the document details the actual resolutions passed at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (including EGMs).
2019-01-11 Polish
Ogłoszenie_NWZA_Decora 01.2019_10.01
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of DECORA S.A. regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and proposed agenda for an upcoming shareholder meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of convening a general meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the announcement of the meeting and the agenda.
2019-01-11 Polish
Korekta raportu bieżącego nr 5_2019 z dnia 10 stycznia 2019 r. dotyczącego ogłoszenie uzupełnionego w trybie art. 401 § 1 Ksh porządku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Cont...
AGM Information Classification · 1% confidence The document is a correction ('korekta') to a previous current report ('raport bieżący') concerning the agenda ('porządek obrad') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). The core subject matter revolves around the agenda and draft resolutions for a shareholder meeting. This strongly points towards documentation related to a general meeting. Since the document is short (1771 chars) and is correcting information about a meeting agenda and resolutions, it is most closely related to the materials presented or discussed at such a meeting, or the announcement thereof. The closest specific category is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) falls under the broader category of General Meetings, which includes AGM materials. Although it is a correction to an announcement, the content is fundamentally about the meeting's structure and resolutions, making AGM-R more specific than the general fallback RNS or RPA.
2019-01-11 Polish
Ogłoszenie_NWZA_Decora_01_2019-10.01
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of DECORA S.A. regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and proposed agenda for an upcoming shareholder meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of convening a general meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the announcement of the meeting and the agenda.
2019-01-10 Polish
Projekty_uchwał_NWZA_2019_Spółki_DECORA_SA-10.01
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting or EGM) of DECORA S.A. on January 30, 2019. The resolutions cover topics such as electing the chairman, adopting the agenda, changing the company's charter (Statut) due to capital changes (share issuance/cancellation), changes in the Supervisory Board, and setting remuneration. Documents detailing the proceedings, resolutions, and outcomes of a General Meeting (whether Annual or Extraordinary) are classified as AGM Information (AGM-R).
2019-01-10 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.