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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 2018-04-24 AGM Information
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
Uchwały ZWZA 2018 Spółki DECORA S.A.
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. held on April 24, 2018. Key actions include approving the 2017 financial statements, approving the distribution of profit (dividend), and granting discharge (absolutorium) to management and supervisory board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 24 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) and states that the management board is providing the content of the resolutions ('treść uchwał podjętych') passed during that meeting on April 24, 2018. This directly corresponds to the content typically found in materials related to the AGM, specifically the results or resolutions of the meeting. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While DVA (Declaration of Voting Results) is related, AGM-R is a better fit for the general content of resolutions from the meeting itself.
2018-04-24 Polish
Projekty uchwał ZWZA 2018 Spółki Decora S.A.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of DECORA S.A. on April 24, 2018. These resolutions cover the approval of financial statements for 2017 (Uchwała nr 1, 3), approval of the management report (Uchwała nr 2, 4), appropriation of profit/dividend payment (Uchwała nr 5), granting of discharge/vote of confidence (absolutorium) to management and supervisory board members (Uchwała nr 6-12), changes in the Supervisory Board composition (Uchwała nr 13, 14), and amendments to the company's Statute (Uchwała nr 15, 16). Key indicators are: 1. Explicit mention of "Walne Zgromadzenie" (General Meeting). 2. Decisions regarding the approval of annual financial reports and management reports. 3. Decisions regarding dividend distribution and granting of absolutorium. These activities are the core components of documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-29 Polish
Projekty uchwał ZWZA Decora S.A. zwołanego na dzień 24 kwietnia 2018r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (draft resolutions for the Annual General Meeting) scheduled for April 24, 2018. This content directly relates to the materials prepared for the AGM. Although it states the full text is attached ('Pełną treść projektów uchwał prezentujemy w załączeniu'), the primary subject matter is the AGM resolutions themselves, making AGM-R (AGM Information) the most appropriate classification over RPA, especially since the content is the core material, not just an announcement of publication. The length (732 chars) is very short, which might suggest RPA, but the content is the substance of the AGM agenda items.
2018-03-29 Polish
Ogłoszenie ZWZA Decora S.A. 2018
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu DECORA Spółka Akcyjna z siedzibą w Środzie Wielkopolskiej o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement by the Management Board of DECORA S.A. seated in Środa Wielkopolska regarding the convening of the Ordinary General Meeting". The text details the date (April 24, 2018), location, and a detailed agenda (Porządek obrad) for this meeting, including items related to approving the 2017 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Decora S.A. na dzień 24 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish (Zarząd Decora Spółka Akcyjna... zwołuje... Zwyczajne Walne Zgromadzenie Akcjonariuszy) calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on April 24, 2018. It cites relevant Polish Commercial Companies Code articles (KSH) and Ministry of Finance regulations. Since this is the announcement calling for the AGM, and not the minutes or voting results, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely a notice. Given the specific content calling the meeting, AGM-R is the best fit, as it relates directly to the AGM event.
2018-03-29 Polish

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