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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 2017-04-11 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 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy DECORA S.A. - 2017
AGM Information Classification · 100% confidence The document text explicitly details the 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Annual General Meeting) held on May 26, 2017. The content includes resolutions (Uchwała nr 1 through 14) concerning the approval of the 2016 financial statements, approval of the management report, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2016 fiscal year. These are core components of the proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2017-04-11 Polish
Projekty uchwał ZWZA Decora S.A. zwołanego na dzień 26 maja 2017 r. - Content (PL)
AGM Information Classification · 97% confidence The document text explicitly mentions 'projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (draft resolutions for the Annual General Meeting) scheduled for May 26, 2017, and states that the full text of the draft resolutions is attached ('Pełną treść projektów uchwał prezentujemy w załączeniu'). Since this document is very short (703 characters) and serves to announce the availability of materials for the AGM, it fits the definition of AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the attached resolutions are the primary focus. Given the specific mention of 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting), AGM-R is the most precise classification for the underlying subject matter, even if the announcement itself is brief. However, following Rule 2 (MENU VS MEAL), a short announcement pointing to attached materials often defaults to RPA if the material itself isn't present. Since the content is specifically about the AGM resolutions, AGM-R is chosen as the primary subject classification, as it is more specific than RPA.
2017-04-11 Polish
Ogłoszenie ZWZA Decora 2017
AGM Information Classification · 100% 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, time, location, and a detailed agenda (Porządek obrad) for the General Meeting scheduled for May 26, 2017. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, and proxy voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-04-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Decora S.A. na dzień 26 maja 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of Decora S.A. is calling ('zwołuje') an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for a specific date (May 26, 2017). It mentions legal bases related to the Commercial Companies Code (KSH) and financial regulations. Since the document is an official announcement calling for a shareholder meeting, it directly relates to the Annual General Meeting (AGM) process. Given the short length (815 chars) and the statement 'Pełną treść ogłoszenia... prezentujemy w załączeniu' (We present the full content of the announcement... attached), this is an announcement about the AGM, fitting the AGM-R category best, as it pertains to the meeting itself rather than a proxy solicitation (PSI) or voting results (DVA).
2017-04-11 Polish
Rekomendacja Zarządu w sprawie dywidendy za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) recommendation to the Supervisory Board (Rada Nadzorcza) regarding the allocation of the 2016 net profit. Specifically, it proposes distributing a portion of the profit (9,607,822.00 PLN) to shareholders as a dividend (0.85 PLN per share) and allocating the remainder (2,827,110.56 PLN) to the reserve capital. This is a direct announcement detailing the proposed dividend amount and allocation plan based on the prior year's earnings. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). It is not a full financial report (IR/10-K) nor a general regulatory filing (RNS), but a specific corporate action announcement.
2017-04-06 Polish
Sprawozdanie z działalności
Management Reports Classification · 99% confidence The document title is "SPRAWOZDANIE Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ za rok obrotowy zakończony 31 grudnia 2016 roku" which translates to "REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP for the financial year ended December 31, 2016". This clearly indicates a comprehensive annual report covering the full fiscal year's activities and financial performance. Although the text is in Polish, the structure and content described in the table of contents (analysis of financial statements, strategy, risk factors, etc.) align perfectly with the definition of an Annual Report (10-K equivalent in Polish regulatory context). The document length is substantial (168,409 chars), confirming it is the full report, not just an announcement (RPA/RNS).
2017-04-06 Polish

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