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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 2018-11-15 Regulatory Filings
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
Żądanie akcjonariusza zwołania Nadzwyczajnego Walnego Zgromadzenia DECORA S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a current report (raport bieżący) from DECORA S.A. informing that the Management Board received a request from a major shareholder (Nationale Nederlanden PTE S.A.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The request includes specific agenda items related to changes in the Supervisory Board, share buybacks/cancellation, and amendments to the Articles of Association. This document is an announcement regarding a procedural step leading up to a shareholder meeting, specifically concerning the agenda and the request to convene the meeting. It is not the final voting results (DVA), the AGM presentation itself (AGM-R), or a proxy solicitation document (PSI). Since it deals with the formal process and agenda setting for a general meeting, and is a regulatory filing announcing a significant corporate event, it fits best under the general Regulatory Filings (RNS) category, as there is no specific code for 'Request to Convene EGM'. However, given the content is entirely focused on the calling and agenda of a General Meeting, it is closely related to AGM procedures. Since the content is a formal regulatory announcement about a shareholder meeting request, RNS is the most appropriate fallback if AGM-R is reserved strictly for materials *during* the meeting. Given the context of corporate actions surrounding shareholder meetings, RNS is the safest general classification for this type of procedural announcement.
2018-11-15 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 (w PLN) za III kwartały 2018 roku" (preliminary consolidated financial results for the 3rd quarter of 2018). It presents key figures like Revenue, EBITDA, and Net Profit, comparing them to the previous year. Crucially, it mentions that the final results will be presented in the "skróconym skonsolidowanym raporcie okresowym za III kwartały 2018 roku" (condensed consolidated periodic report for Q3 2018) and that the current figures are estimates. This structure—releasing key preliminary figures before the full periodic report—is characteristic of an Earnings Release (ER). Although it mentions the upcoming full report (IR), the content provided here is the initial announcement of the results, fitting the ER definition best. 9M 2018
2018-11-09 Polish
Zawiadomienie KNF_art. 87 ust. 1a wzw z art. 69_ustawa o ofercie
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') submitted to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') by Decora S.A. The content explicitly discusses the termination of an agreement ('porozumienia') related to the joint acquisition of company shares and changes in voting rights thresholds, referencing specific articles of Polish public offering laws (art. 87 ust. 3 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). This type of filing, which reports changes in significant share ownership or agreements affecting control/voting power, aligns best with the Major Shareholding Notification (MRQ) category, which covers changes in significant share ownership levels crossing thresholds. Although it relates to share transactions, it is a notification about an agreement termination impacting ownership structure rather than a direct report of a director's trade (DIRS) or a general share repurchase (POS).
2018-10-30 Polish
Zawiadomienie w trybie art. 69 Ustawy o ofercie publicznej o rozwiązaniu porozumienia akcjonariuszy - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (722 characters) and explicitly states that the full content of a notification received regarding the termination of an agreement concerning joint acquisition of shares is attached as an appendix to the current report ('Pełna treść zawiadomienia stanowi załącznik do niniejszego raportu bieżącego.'). This structure—a brief announcement pointing to an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. The content concerns a change in shareholder agreement related to a public offering ('art. 87 ust. 1a w zw. z art. 69 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej'). Since the document itself is just the announcement wrapper, RPA is the most appropriate classification if the attached document is the main substance, or RNS if it's a general regulatory disclosure. Given the nature of reporting changes in share ownership/agreements, it is closely related to major shareholding notifications (MRQ) or general regulatory filings. However, because the text is an announcement *about* an attached document, RPA is selected as the primary classification for the wrapper document.
2018-10-30 Polish
Skan treści zawiadomienia Spółki przez Fundusz z dnia 22 października 2018 roku.
Major Shareholding Notification Classification · 1% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) issued by Familiar S.A., SICAV-SIF, concerning a change in its shareholding in Decora S.A. The notification explicitly references Article 69, Paragraph 1 of the Polish Act of July 29, 2005, on Public Offering, which mandates reporting when a shareholder's stake in the total number of votes falls below a certain threshold (in this case, below 5%). This type of filing, reporting a change in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the number of shares sold and the resulting percentage change in voting rights.
2018-10-23 Polish
Zbycie znacznego pakietu akcji – zmniejszenie udziału akcjonariusza, posiadającego co najmniej 5% ogólnej liczby głosów w spółce publicznej Decora S.A., poniżej progu 5% ogólnej liczby głosów - Con...
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from DECORA S.A. regarding a change in the total number of votes held by an entity, Familiar S.A., SICAV-SIF (the 'Fundusz'). The notification explicitly references Article 69, paragraph 1, point 2 of the Polish Act on Public Offering, which governs notifications of significant changes in share ownership. The text details the transaction (sale of shares) that caused the ownership stake to fall below the 5% threshold. This type of filing, reporting changes in significant shareholdings by an investor, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and appears to be the notification itself, not an announcement of a separate report.
2018-10-23 Polish

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