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 2021-06-24 Remuneration 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
Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_RN_DEKPOL_SA_2019-2020.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board Members) for the years 2019 and 2020. It details fixed and variable compensation, additional benefits, and provides tables breaking down the remuneration structure for both the Management Board and the Supervisory Board members. 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 here is remuneration disclosure, which aligns best with DEF 14A in US context, or the specific Polish equivalent for remuneration reports presented to the General Meeting, which is often grouped with proxy/governance materials. Given the options, 'DEF 14A' is the closest match for a detailed executive/director compensation report, even if the source document is Polish and not a US SEC filing, as it covers remuneration details required for shareholder review/vote).
2021-06-24 Polish
Raport_bieglego_rewidenta_z_oceny_Sprawozdania_o_wynagrodzeniach_DEKPOL_SA_2019-2020.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA' (Independent Auditor's Report) and details the auditor's assessment of the 'sprawozdania o wynagrodzeniach członków zarządu i rady nadzorczej' (report on remuneration of management board and supervisory board members). This document is a formal audit/assurance report concerning specific compensation disclosures, not the remuneration report itself, nor is it a general annual report (10-K) or a general audit report (AR). The content aligns perfectly with the description for Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, although this specific report focuses on remuneration disclosure completeness. However, given the options, 'AR' is the closest fit for a formal, standalone assurance report issued by an auditor regarding specific company disclosures, distinct from the full annual filing (10-K) or a remuneration disclosure document (DEF 14A). Since the document is an auditor's report on a specific disclosure (remuneration), it falls under the scope of 'AR' (Audit Report / Information). FY 2020
2021-06-24 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie Dekpol S.A. zwołane na dzień 30 czerwca 2021 r. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (653 characters) and explicitly refers to a previous announcement (raport bieżący nr 23/2021) regarding an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The current filing's purpose is to provide attachments related to the agenda items of that meeting, specifically the Supervisory Board Report ('Sprawozdanie Rady Nadzorczej') and the Remuneration Report ('Sprawozdanie o wynagrodzeniach'). Since this document is merely announcing the publication/attachment of these specific reports related to the AGM agenda, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the remuneration report itself (DEF 14A), but the announcement of their availability.
2021-06-24 Polish
Zawarcie umowy na budowę hali magazynowej - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is written in Polish and discusses a contract ('Umowa') signed between a subsidiary of the issuer ('Dekpol Budownictwo') and a client ('Zamawiający') for the construction of warehouse halls. It details the contract value relative to the Group's 2020 revenue, implementation timelines, and penalty clauses. This content relates to a significant business transaction or contract, which often falls under general regulatory disclosure requirements. Since there is no specific category for 'Major Contract Award' and the text is a detailed disclosure rather than a short announcement of a report, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, non-standard disclosure, or potentially 'TAR' (M&A Activity) if it were a merger, but it is clearly a construction contract. Given the options, RNS is the most appropriate fallback for a specific, non-standard business event disclosure not covered by ER, 10-K, or CAP.
2021-06-24 Polish
Dekpol_ZWZ_2021_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI DEKPOL S.A. ZWOŁANE NA DZIEŃ 30 CZERWCA 2021 ROKU' (Draft Resolutions for the Annual General Meeting of Dekpol S.A. convened for June 30, 2021). It details numerous proposed resolutions (Uchwała nr 1, nr 2, etc.) covering the approval of annual reports (for 2020), profit distribution, granting discharge (absolutorium) to management and supervisory board members, and changes to the company's Statute. This content is the core material presented to shareholders for voting at the Annual General Meeting (AGM). While it discusses annual reports, the document itself is the set of resolutions/proposals for the meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it represents the materials prepared for the AGM.
2021-06-02 Polish
Dekpol_ZWZ_2021_zwolanie.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DEKPOL S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF DEKPOL S.A.". It details the date, time, agenda (including reviewing 2020 reports and approving resolutions), and procedures for shareholder participation, voting rights, and proxy representation for a meeting scheduled for June 30, 2021. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-02 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.