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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 2017-10-13 Director's Dealing
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
Zbycie akcji emitenta przez członka rady nadzorczej emitenta. - Content (PL)
Director's Dealing Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) received a notification ('zawiadomienia') regarding the disposal ('zbyciu akcji') of company shares by a member of the Supervisory Board ('członka Rady Nadzorczej'). This transaction notification is made pursuant to Article 19(1) of MAR (Regulation (EU) No 596/2014 on market abuse). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for this is DIRS.
2017-10-13 Polish
Powołanie Komitetu Audytu przez Radę Nadzorczą DECORA S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of the Audit Committee members (Przewodniczący Komitetu Audytu, Członek Komitetu Audytu) by the Supervisory Board (Rada Nadzorcza) based on a specific Polish law regarding statutory auditors. This content directly relates to the internal structure, oversight, and governance practices of the company, specifically concerning financial reporting oversight. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure, or potentially Board/Management Information (MANG) due to the appointment of a committee, but CGR is more specific for Audit Committee composition.
2017-09-06 Polish
Nowa treść tesktu jednolitego Statutu DECORA
Governance Information Classification · 1% confidence The document text is titled "STATUT DECORA S.A. (tekst jednolity)" and details the company's bylaws, including general provisions, scope of activity, share capital structure, financial management rules (reserves, profit distribution), and the structure and powers of the governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's Articles of Association or Charter (Statut in Polish). Since there is no specific code for Articles of Association, and this document defines the fundamental structure and rules of the company, it is best classified as Governance Information (CGR), as it details internal rules and structure, or potentially Regulatory Filing (RNS) if it were a mandatory filing of the updated statute. Given the detailed nature defining the company's structure and governance, CGR is the most appropriate fit among the provided options, as it covers internal rules and board structure.
2017-09-06 Polish
Zmiana Statutu Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Decora S.A. regarding a change made to the Company's Articles of Association (Statut) based on a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on September 6, 2017. The text details the specific amendment made to §16, concerning the Audit Committee's functions. This type of filing, which reports on changes to the fundamental governing documents or structure of the company, often falls under general regulatory announcements or specific corporate governance updates. Since the core content is about amending the foundational rules/statute, it aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). It is a specific corporate governance action.
2017-09-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy DECORA S.A. w dniu 6 września 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) and lists the shareholders who held at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA'). This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2017-09-06 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 6 września 2017 r.
AGM Information Classification · 1% confidence The document text is titled "Uchwała Nadzwyczajnego Walnego Zgromadzenia Spółki DECORA Spółka Akcyjna..." (Resolution of the Extraordinary General Meeting of DECORA S.A.) and details several resolutions passed on September 6, 2017, including the election of the Chairman, adoption of the agenda, and amendments to the company's Statute (Articles of Association). This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. Reviewing the definitions: - 10-K/IR: These are comprehensive financial reports, which this document is not. - ER/MRQ: These are financial results announcements, which this is not. - DEF 14A: Relates to remuneration, not general meeting resolutions. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is a strong candidate as it details voting results for resolutions passed at a general meeting. However, the document is the *substance* of the resolutions themselves (changes to the Statute, election of officers), not just a summary of the vote count. - AGM-R (AGM Information): This category covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary General Meeting (EGM), the content (resolutions, voting details) is fundamentally the core documentation of the meeting itself, making it the closest fit among the options for meeting materials. Given the content is the official resolutions and voting outcomes of a General Meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers the official documentation arising from such a meeting, even if it's an EGM rather than an AGM. If DVA were interpreted strictly as *only* the final tally announcement, AGM-R covers the substantive resolutions presented and voted upon at the meeting.
2017-09-06 Polish

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