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Dekpol S.A. — Investor Relations & Filings

Ticker · DEK ISIN · PLDEKPL00032 LEI · 259400GG96T088V4UG60 WAR Construction
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Filings indexed 1,096 across all filing types
Latest filing 2023-06-19 Legal Proceedings Report
Country PL Poland
Listing WAR DEK

About Dekpol S.A.

https://dekpol.pl/en/

Dekpol S.A. is a company with operations organized into three primary segments: General Contracting, Steel, and Property Development. The General Contracting division offers comprehensive execution of investment projects, including the construction of industrial facilities, warehouses, and public utility buildings. The Steel division focuses on the production of steel structures and equipment for construction machinery. The Property Development segment is engaged in the construction, finishing, and sale of apartments and residential housing estates.

Recent filings

Filing Released Lang Actions
Otrzymanie informacji o wyniku kontroli celno-skarbowej - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal notification from the Management Board of DEKPOL S.A. regarding the receipt of a tax audit result (kontroli celno-skarbowej) concerning corporate income tax (CIT) for 2019. It details a dispute over a PLN 22.8 million tax assessment related to a non-cash contribution (aport) and states the company's intention to contest the finding. This content directly relates to significant legal/regulatory matters involving the company and tax authorities. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS). It specifically addresses a legal/regulatory dispute outcome, fitting best under 'Legal Proceedings Report' (LTR), as it concerns the outcome of a regulatory/tax investigation that is being contested. It is not a general Audit Report (AR) which usually covers internal/regulatory stress tests or accounting principles application, but rather a specific tax assessment dispute. Given the nature of challenging a tax authority's finding, LTR is the most appropriate classification.
2023-06-19 Polish
Uchwała Zarządu w sprawie emisji obligacji serii P2023A - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, details the resolution by the Management Board of Dekpol S.A. to issue up to 40,000 bonds ('Obligacje') with a total nominal value of up to PLN 40,000,000. It specifies the issue price, variable interest rate (5.50% + WIBOR 3M), maturity (3 years), and the intention to list them on the Catalyst market. This content directly relates to fundraising, debt issuance, and capital structure changes, which aligns perfectly with the definition of 'Capital/Financing Update'. The relevant code is CAP.
2023-06-02 Polish
Sprawozdanie z dzialalnosci RN w 2022 roku
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z Działalności Rady Nadzorczej w 2022 roku" (Report on the Activities of the Supervisory Board for 2022) and contains detailed sections covering the composition of the Supervisory Board, its committees (including the Audit Committee), an assessment of the company's situation, and evaluations of management and financial reports for the year 2022. This structure strongly indicates a formal report detailing the oversight and governance activities performed by the Supervisory Board over the fiscal year. This aligns best with the general category for reports detailing governance and oversight, which is often covered under broader annual reporting structures, but given the specific focus on the Supervisory Board's activities and assessments, it is a key component of corporate governance reporting. Since it is a comprehensive report detailing the Board's activities and assessments for the full year (2022), it is closely related to the Annual Report (10-K) content but specifically focuses on governance oversight. Among the provided codes, 'Governance Information' (CGR) is the most fitting category for a detailed report on the Supervisory Board's activities, structure, and compliance assessments, especially when it is not the primary financial statement filing (10-K) or a simple announcement (RPA/RNS). The length (104,500 chars) confirms it is a full report, not an announcement.
2023-05-30 Polish
Sprawozdanie o wynagrodzeniach_Dekpol S.A. 2022
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Dekpol S.A. za 2022 r." which translates to "Report on the remuneration of the Management Board and Supervisory Board of Dekpol S.A. for 2022". The text explicitly details the composition of remuneration (fixed, variable, additional benefits) for the Management Board and Supervisory Board members for the fiscal year 2022, referencing Polish public offering laws (Art. 90g, 90c-90f Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the provided definition for DEF 14A, which is 'Remuneration Information'). Although the Polish context might use a different local filing type, based on the provided schema definitions, 'DEF 14A' is the closest match for a detailed executive/director compensation report.
2023-05-30 Polish
Dekpol_Raport_z_oceny_Sprawozdania_z_wynagrodzen
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report from the auditor confirming the completeness of the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category is related to compensation/remuneration, which aligns with 'DEF 14A' (Remuneration Information), although this document is the *assurance report* on that information. However, given the content is a formal, standalone report from an independent auditor concerning specific financial/governance disclosures (remuneration), it fits best under the general 'Audit Report / Information' (AR) category, as it is a specific assurance report on a component of corporate disclosure, distinct from the full Annual Report (10-K) or a general proxy statement (DEF 14A, which is usually the remuneration report itself). Since the document is the auditor's opinion on the remuneration report, 'AR' (Audit Report / Information) is the most appropriate classification among the provided options for a formal assurance report.
2023-05-30 Polish
REGULAMIN RADY NADZORCZEJ Dekpol SA projekt tekstu jednolitego
Governance Information Classification · 98% confidence The document text is titled "TEKST JEDNOLITY REGULAMINU RADY NADZORCZEJ DEKPOL S.A. – ZAŁĄCZNIK DO PROJEKTU UCHWAŁY NR 20 WALNEGO ZGROMADZENIA Z DNIA 26 CZERWCA 2023 ROKU" (Consolidated Text of the Supervisory Board Regulations of DEKPOL S.A. – Appendix to Draft Resolution No. 20 of the General Meeting of June 26, 2023). The content details the organization, functioning, meetings, voting procedures, and record-keeping (protocols) for the Supervisory Board ('Rada Nadzorcza'). This document establishes internal governance rules and operational procedures for a board body, which aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), a proxy statement (DEF 14A/PSI), or a General Meeting presentation (AGM-R), but rather the foundational rules governing the board's conduct.
2023-05-30 Polish

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