Skip to main content
Dekpol S.A. logo

Dekpol S.A. — Investor Relations & Filings

Ticker · DEK ISIN · PLDEKPL00032 LEI · 259400GG96T088V4UG60 WAR Construction
Open in API
Filings indexed 1,096 across all filing types
Latest filing 2022-06-21 Audit Report / Informat…
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
Raport z oceny Sprawozdania z wynagrodzeń 2021
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and details the assessment performed on an attached 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2021, referencing specific Polish public offering laws (art. 90g). This document is the auditor's opinion/report on another specific company document, not the full annual report (10-K) or the remuneration report itself. The closest category for a standalone audit report or assessment of specific financial/governance disclosures is 'Audit Report / Information' (AR). While it specifically relates to remuneration, 'DEF 14A' is for the remuneration report itself, whereas this is the *audit* of that report. Therefore, AR is the most appropriate classification for a standalone auditor's assessment report. FY 2021
2022-06-21 Polish
Sprawozdanie o wynagrodzeniach Dekpol 2021
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Dekpol S.A. za 2021 r." which translates to "Report on the remuneration of the Management Board and Supervisory Board of Dekpol S.A. for 2021". The text extensively details the structure, components (fixed, variable, additional benefits), and amounts of compensation paid to the Management Board and Supervisory Board members for the fiscal year 2021. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in some contexts, but the definition provided specifically links it to compensation: "Report detailing compensation for top executives and directors"). Given the explicit focus on executive and board remuneration, DEF 14A is the most appropriate classification based on the provided definitions, even though the document is in Polish and details the full report rather than just an announcement.
2022-06-21 Polish
Sprawozdanie roczne 2021
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z Działalności Rady Nadzorczej w 2021 roku" (Report on the Activities of the Supervisory Board in 2021) and contains a detailed table of contents and sections covering the composition of the Supervisory Board, its committees (including the Audit Committee), assessment of the company's situation, and evaluation of financial statements for the year 2021. This content strongly aligns with the requirements for a corporate governance or oversight report, specifically detailing the activities and assessments performed by the Supervisory Board over the fiscal year. This fits best under the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices, as it is a formal report from the Supervisory Board about its oversight functions and structure, distinct from a full Annual Report (10-K) or a standalone Audit Report (AR).
2022-06-21 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie Dekpol S.A. zwołane na dzień 30 czerwca 2022r. - Content (PL)
AGM Information Classification · 95% confidence The document is a follow-up to a previous current report (raport bieżący nr 28/2022) concerning the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. The management board (Zarząd Spółki) is providing attachments related to the agenda items. The attachments include the 'Report on the activities of the Supervisory Board for 2021' and the 'Report on the remuneration of the Management Board and Supervisory Board Members of Dekpol S.A. for 2021'. Since the document is announcing the publication/attachment of specific reports related to the AGM agenda, and the text itself is short (659 chars), it fits the description of announcing the release of reports rather than being the full report itself. The remuneration report strongly suggests DEF 14A content, and the overall context is related to the AGM. However, the primary action described is the publication of attached documents related to the AGM agenda. Given the options, the most fitting category for announcing the release of specific reports tied to a shareholder meeting agenda is often RPA (Report Publication Announcement) or potentially AGM-R if the attached documents are the core AGM materials. Since it explicitly states 'W uzupełnieniu raportu bieżącego... Zarząd Spółki przekazuje w załączeniu' (In addition to the current report... The Management Board provides attached), it is an announcement of attached materials. The remuneration report points towards DEF 14A, but the document is an announcement *of* the report. Given the context of providing specific reports for the AGM agenda, and the short length, RPA is a strong candidate for announcing the availability of these materials. However, since the content is specifically about remuneration and board reports presented at the AGM, and DEF 14A covers remuneration, I will lean towards the specific content being announced. Since the document is announcing the availability of the Remuneration Report ('Sprawozdanie o wynagrodzeniach...'), DEF 14A is highly relevant. If it were just a general announcement of the AGM materials, AGM-R would fit. Since it is specifically attaching the remuneration report, DEF 14A is the most precise fit for the content being released, even if the wrapper is an announcement.
2022-06-21 Polish
Dekpol WZA 2022 projekty uchwał.
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI DEKPOL S.A. ZWOŁANE NA DZIEŃ 30 CZERWCA 2022 ROKU" (Draft Resolutions for the Annual General Meeting of Dekpol S.A. convened for June 30, 2022). It explicitly lists and details numerous draft resolutions (Uchwały) to be voted upon during this meeting, covering topics like approving the 2021 annual reports, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2021, and electing a new Supervisory Board member. These materials are the core components presented to shareholders ahead of or during an Annual General Meeting (AGM) to facilitate voting on corporate governance and financial approvals. This strongly indicates the document is related to AGM materials, specifically the draft resolutions presented for the meeting. The closest fit among the provided codes is AGM-R (AGM Information/Presentations).
2022-06-02 Polish
Dekpol WZA 2022 zwołanie
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DEKPOL S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF DEKPOL S.A.". The text details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting scheduled for June 30, 2022. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-02 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.