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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 2023-05-30 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Dekpol S.A. na dzień 26 czerwca 2023 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of Dekpol S.A. is convening an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 26, 2023, and lists the detailed agenda items. The agenda includes standard AGM topics like approving the 2022 financial statements, approving management reports, and granting discharge (absolutorium). The final sentence confirms that the full announcement, draft resolutions, and meeting documents are attached. This content is the official notice and materials for an Annual General Meeting, which corresponds to the AGM Information (AGM-R) category.
2023-05-30 Polish
Sprawozdanie GK DEKPOL 1Q2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for the Dekpol Capital Group for Q1 2023. It contains detailed consolidated financial statements, including income statements, balance sheets, cash flow statements, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-27 Polish
Raport z badania GK DEKPOL xades -UHY
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, SignedProperties, etc.). Specifically, it contains elements like 'SignatureValue', 'X509Certificate', 'SigningTime', and references to a file named 'GK_Dekpol_SzB_31122022.xhtml'. This structure is characteristic of a digitally signed document, often used to attest to the authenticity and integrity of an underlying report or filing. Since the content is the signature block itself and not the substantive financial report (like a 10-K, IR, or ER), and it is not a simple announcement stating a report is attached (which would suggest RPA or RNS), the most appropriate classification for a document that is fundamentally a regulatory artifact containing a digital signature and metadata about the signed content is the general 'Regulatory Filings' category, as it doesn't fit the specific content types like AGM-R, 10-K, or ER. However, given the context of financial reporting databases, a document that is purely a signature block is often metadata attached to a primary filing. If we must classify the artifact itself, 'RNS' (Regulatory Filings - general/miscellaneous) is the best fit for an artifact that doesn't match the specific content definitions but is clearly a formal, signed submission.
2023-04-30 Polish
Raport z badania GK DEKPOL -UHY
Audit Report / Information Classification · 99% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2022 R." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31.12.2022". The content explicitly details the auditor's opinion, the basis of the opinion, and key audit matters related to the consolidated financial statements for the year ended December 31, 2022. This clearly identifies the document as an Audit Report, which corresponds to the 'AR' (Audit Report / Information) filing type code, as it is a standalone audit report on the financial statements, distinct from the full Annual Report (10-K) itself, although closely related. Document length (36,070 chars) is substantial, ruling out RPA/RNS based on the 'MENU VS MEAL' rule, as this is the report content, not just an announcement of it. FY 2022
2023-04-30 Polish
Oświadczenie Komitet Audytu
Governance Information Classification · 98% confidence The document text is a formal declaration ("Oświadczenie") from the Supervisory Board ("Rada Nadzorcza") of Dekpol S.A. dated April 28, 2023. The content specifically addresses the appointment, composition, and functioning of the Audit Committee ("Komitet Audytu"), referencing Polish Ministry of Finance regulations concerning continuous and periodic information disclosed by issuers of securities. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on a key governance body (the Audit Committee). This aligns best with the Governance Information category (CGR), which covers internal rules and board structure.
2023-04-30 Polish
Oświadczenie RN -ocena sprawozdna Dekpol
Audit Report / Information Classification · 99% confidence The document text is in Polish and appears to be an 'Ocena Rady Nadzorczej' (Supervisory Board Assessment) concerning the Management Board's report and the Financial Statements (both individual and consolidated) for the fiscal year 2022. It explicitly mentions the assessment of compliance with accounting records, documents, and the actual state of affairs. This type of document, which focuses on the audit/review of financial statements by the supervisory body, aligns best with the 'Audit Report / Information' category, even though it is an assessment rather than the external auditor's report itself. The document is relatively short (3295 chars) and seems to be a formal assessment document, not a full annual report (10-K) or a simple announcement of a report (RPA/RNS). Given the focus on the review of financial statements, AR is the most appropriate fit among the provided options. FY 2022
2023-04-30 Polish

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