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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 2016-04-27 Board/Management Inform…
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
Wybór członka Rady Nadzorczej – Andrzej Tomaszewski - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) of DECORA S.A. is informing about a resolution passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on April 27, 2016, concerning the appointment of Mr. Andrzej Tomaszewski to the Supervisory Board (Rada Nadzorcza). This document details the appointment, qualifications, and professional history of a new board member. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-04-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy DECORA S.A. w dniu 27 kwietnia 2016r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of DECORA SA is providing information regarding the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZA) held on April 27, 2016. This content directly relates to the results of a shareholder vote at a general meeting. Based on the definitions, the category 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) is the most appropriate fit, as it details the outcome of voting rights distribution at the AGM.
2016-04-27 Polish
Treść uchwał podjętych na ZWZA Decora S.A. w dniu 27.04.2016
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DECORA S.A. on April 27, 2016. These resolutions cover the approval of the 2015 financial statements, the distribution of profit (dividend), and the granting of discharge (absolutorium) to management and supervisory board members. This content is the direct output and record of the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 27 kwietnia 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions '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 27, 2016. 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. Although DVA (Declaration of Voting Results) is related, AGM-R is a better fit for the general content of resolutions from the meeting itself.
2016-04-27 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 · 99% confidence The document is a formal notification from DECORA S.A.'s management regarding a change in the total number of voting rights held by BPH Towarzystwo Funduszy Inwestycyjnych S.A. (BPH TFI) and its managed funds. The notification explicitly references Polish securities law (Ustawa o ofercie publicznej) and details that the shareholding dropped below the 5% threshold (from 5.74% to 3.09%). This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2016-04-08 Polish
Cofnięcie wniosku akcjonariusza o zwołanie NWZA
Legal Proceedings Report Classification · 99% confidence The document is a formal letter dated April 1, 2016, from an investment fund (Familiar S.A. SICAV-SIF) addressed to the management board of DECORA S.A. The core content is an 'Oświadczenie w przedmiocie cofnięcia żądania akcjonariusza' (Statement regarding the withdrawal of a shareholder's request) made under Article 400 § 1 of the Commercial Companies Code. This request originally concerned convening an Extraordinary General Meeting (EGM) to discuss dividend distribution based on 2015 profits. The withdrawal is based on a subsequent current report (raport bieżący nr 12/2016) detailing the Management Board's recommendation for the dividend. This document relates to shareholder actions, meeting procedures, and corporate governance regarding shareholder rights, but it is not the final voting result (DVA), the AGM presentation (AGM-R), or a general regulatory filing (RNS). It specifically deals with the process surrounding a potential shareholder meeting and the exercise of shareholder rights concerning the agenda, which aligns closely with governance or shareholder communication, but given the specific nature of withdrawing a request for a meeting, it is best classified as a specific corporate action notification. Since it deals with shareholder rights and meeting procedures, and is not a standard financial report, it falls under the broader category of corporate governance or shareholder communication. However, none of the codes perfectly capture a 'withdrawal of EGM request'. Given the context of shareholder actions and meeting logistics, it is a specific corporate communication. It is not a Director's Dealing (DIRS), Dividend Notice (DIV), or a general Regulatory Filing (RNS). Since it concerns the formal process initiated by a major shareholder regarding a General Meeting, and is a formal legal/corporate statement, it is closest to a specific corporate action notification. In the absence of a specific 'Shareholder Request/Withdrawal' code, and noting its focus on corporate governance procedures related to shareholder meetings, it is most appropriately categorized as a Regulatory Filing (RNS) as a specific, non-standard corporate announcement, or potentially related to Governance (CGR). Given the highly specific nature of the withdrawal of a formal request to convene a meeting, which is a significant corporate event notification, RNS is the most appropriate fallback for a specific, non-standard regulatory communication.
2016-04-04 Polish

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