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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 2017-07-31 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
Projekty uchwał NWZA Decora S.A. zwołanego na dzień 6 września 2017 r. - Content (PL)
AGM Information Classification · 96% confidence The document text explicitly mentions 'projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (draft resolutions for the Extraordinary General Meeting of Shareholders) and provides the date and location for this meeting. This strongly indicates materials related to a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general shareholder meeting materials among the provided options. The document is short and states the full text of the resolutions is attached, but since it is providing the core content (draft resolutions) for the meeting itself, AGM-R is preferred over RPA or RNS.
2017-07-31 Polish
Ogłoszenie - NWZA Decora 2017
AGM Information Classification · 99% 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 agenda for an upcoming shareholder meeting, including procedures for voting, submitting proposals, and shareholder rights. This content directly relates to the formal process and materials associated with a General Meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, other formal general meetings.
2017-07-31 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Decora S.A. na dzień 6 września 2017 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (821 characters) and explicitly states that the management ('Zarząd') is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on September 6, 2017. Crucially, it states, 'Pełną treść ogłoszenia zawierającą niezbędne informacje określone przepisami KSH prezentujemy w załączeniu' (We present the full content of the announcement containing the necessary information specified by the Commercial Companies Code in the attachment). This structure—announcing a meeting and referring to an attachment for full details—fits the definition of an announcement regarding a meeting, which is closely related to AGM materials or proxy information. Since it is an announcement convening a general meeting (even if extraordinary), and not the final voting results (DVA) or the proxy materials themselves (PSI), the most appropriate classification among the provided options that deals with general meetings is AGM-R (AGM Information), as it is the primary document announcing the event. Applying the 'MENU VS MEAL' rule: Since this is an announcement about a meeting and refers to an attachment for the full content, it is an announcement, not the full presentation or minutes. AGM-R covers presentations and materials shared during the AGM. This announcement precedes the AGM but is directly related to its scheduling and content.
2017-07-31 Polish
Nałożenie kary pieniężnej przez Prezesa Urzędu Regulacji Energetyki - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from the Management Board of DECORA S.A. regarding a decision received from the President of the Energy Regulatory Office (Prezes Urzędu Regulacji Energetyki - URE). This decision imposes a monetary penalty (kara pieniężna) for violating energy supply/consumption restrictions based on the Polish Energy Law. This type of communication, detailing regulatory actions, legal findings, and imposed sanctions, fits best under the category of Legal Proceedings Report or a general Regulatory Filing. Since it specifically concerns a regulatory decision imposing a fine related to operational compliance (energy law), it is a specific legal/regulatory event notification. Given the options, 'Legal Proceedings Report' (LTR) covers significant lawsuits or regulatory actions. If it were a general, non-specific regulatory announcement, RNS would be used, but LTR is more precise for a formal penalty decision.
2017-06-26 Polish
Zawarcie aneksu do umowy o kredyt w rachunku bieżącym i rachunku walutowym z Bankiem Zachodnim WBK S.A. - zmiana zewnętrznego finansowania o znacznej wartości - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement in Polish regarding an amendment (aneks nr 24) to an existing credit agreement (umowy o kredyt w rachunku bieżącym i rachunku walutowym). It details a change in the loan repayment date and notes that the credit limit value exceeds 10% of the Issuer's equity from the previous fiscal year. This type of disclosure, concerning significant financing arrangements and capital structure changes, aligns best with the 'Capital/Financing Update' category. The document is short and appears to be a regulatory disclosure (indicated by 'Podstawa prawna: Art. 17 ust. 1 MAR – informacje poufne'), rather than a full financial report or presentation. Therefore, CAP (Capital/Financing Update) is the most appropriate classification.
2017-06-05 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych za rok obrotowy 2017 - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of DECORA S.A. regarding the selection of an authorized entity (Deloitte Polska) to audit the annual financial statements for the period ending 31.12.2017 and review the interim financial statements for the period ending 30.06.2017. This type of announcement, detailing the appointment of an auditor for financial statements, falls under the scope of regulatory reporting concerning financial integrity and oversight. While it relates to future audit reports, the document itself is an announcement about the audit process, not the audit report (AR) or the full annual report (10-K). Since it is a specific regulatory disclosure concerning financial reporting oversight, and given the options, it is best classified as a general Regulatory Filing (RNS) or potentially related to Audit/Accounting information. However, since it is a mandatory disclosure about the auditor appointment based on Polish financial regulations ('rozporządzenia Ministra Finansów'), and does not fit the specific definitions of ER, IR, 10-K, or AR (which are the reports themselves), RNS serves as the most appropriate general regulatory disclosure category for this specific administrative action. FY 2017
2017-05-26 Polish

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