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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 2020-08-31 Governance 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 Rady Nadzorczej Dekpol za 2019 r.
Governance Information Classification · 92% confidence The document is titled "Sprawozdanie Rady Nadzorczej Dekpol S.A." (Report of the Supervisory Board of Dekpol S.A.) and contains several sections detailing the Supervisory Board's activities, assessment of management reports, corporate governance compliance, and review of financial statements for the fiscal year 2019. This structure—a formal report from the Supervisory Board covering governance, management performance, and financial review—is characteristic of comprehensive annual reporting documents, often included within or closely related to the Annual Report (10-K) or a standalone Audit/Governance Report. Since it specifically covers the entire 'rok obrotowy 2019' (fiscal year 2019) and includes evaluations of the Management Board's report and financial statements, it strongly aligns with the content expected in an Annual Report context, although it is specifically the Supervisory Board's component. Given the options, it is a detailed report covering governance and oversight, which is a key component of corporate reporting. It is not a brief announcement (RPA/RNS), nor is it just an Audit Report (AR) or Governance Report (CGR) in isolation, as it encompasses more. However, the content heavily focuses on governance, board structure, and oversight of financial reporting, which points towards Governance Information (CGR) or a component of the Annual Report (10-K). Since it is a formal, detailed report covering the entire year's oversight duties, including governance assessment and review of financial reports, it fits best under the umbrella of comprehensive corporate reporting. If we must choose the most specific category that covers the board's oversight and governance review, CGR is relevant, but the document also reviews the Management Report and Financial Statements, making it highly comprehensive. Given the Polish context and the detailed nature covering the entire year's oversight, it functions as a key governance and oversight report. Comparing it to the definitions, it is more than just Governance Information (CGR) as it reviews the Management Report and Financial Statements. It is a comprehensive annual oversight document. In many regulatory frameworks, this type of report is a mandatory part of the Annual Report package. Since it is a full, detailed report (48k chars) and not an announcement, and it covers the entire year's activities including governance and financial review, it is closest to the comprehensive nature of an Annual Report (10-K) or a detailed Audit/Governance report. Given the heavy emphasis on the Supervisory Board's role, governance, and review of the management's annual report, 'Governance Information' (CGR) is a strong candidate, but 'Audit Report / Information' (AR) also covers the review of financial statements. Since the document is explicitly the 'Report of the Supervisory Board' which reviews the management report and financial statements, and also covers corporate governance practices, it is a hybrid. In the absence of a specific 'Supervisory Board Report' code, and considering the content heavily features governance structure, independence criteria, and review of financial reporting compliance, CGR (Governance Information) or AR (Audit Report/Information, due to financial review) are possibilities. However, the primary focus is the Board's activities and governance compliance. I will classify it as Governance Information (CGR) as it details the board's structure, independence, and compliance with corporate governance rules, which forms the core of the document's structure, even though it reviews other reports.
2020-08-31 Polish
Sprawozdanie Zarządu z działalności za 2019 r.
Management Reports Classification · 95% confidence The document is titled 'SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI I GRUPY KAPITAŁOWEJ DEKPOL' (Management Report on the Activities of the Company and the Dekpol Capital Group) for the year 2019. It contains a detailed table of contents covering company information, financial results, risk factors, and corporate governance. This is a comprehensive management report (Management Discussion and Analysis) that accompanies the annual financial statements, fitting the definition of a Management Report (MDA). FY 2019
2020-08-31 Polish
GK Dekpol SSF 2019
Audit Report / Information Classification · 98% confidence The document title is "SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE" (Consolidated Financial Statement) prepared according to International Financial Reporting Standards (MSSF/IFRS) for the period from January 1, 2019, to December 31, 2019. The content includes a detailed Table of Contents listing balance sheet items, income statement items, notes on financial instruments, segment reporting, and selected consolidated financial data comparing 2019 results to 2018 results. This structure and content definitively identify it as a comprehensive annual financial report covering a full fiscal year. Although the text is in Polish, the structure aligns perfectly with a full Annual Report (10-K equivalent in structure, though not necessarily the SEC form itself). Since the provided categories include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, this is the most appropriate classification, despite the document not being a US SEC 10-K filing specifically, but rather the company's primary annual financial disclosure. FY 2019
2020-08-31 Polish
Dekpol SF 2019
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE FINANSOWE" (Financial Report) and explicitly covers the period from "01 stycznia 2019 r. do 31 grudnia 2019 r." (January 1, 2019, to December 31, 2019). The table of contents lists standard components of a full annual financial statement, such as the Statement of Financial Position, Statement of Comprehensive Income, Statement of Cash Flows, and detailed notes (DODATKOWE NOTY OBJAŚNIAJĄCE). The document length is substantial (293,648 chars). This content strongly indicates a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K, although this is a Polish filing, the content matches the scope of a 10-K). Since the provided options include '10-K' for the Annual Report, this is the most appropriate classification for a full-year financial statement. FY 2019
2020-08-31 Polish
Polityka Wynagrodzeń Dekpol
Remuneration Information Classification · 99% confidence The document text is titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej Dekpol S.A." (Remuneration Policy for the Management Board and Supervisory Board of Dekpol S.A.). It details definitions, general provisions, structure of remuneration (fixed, variable, additional benefits), rules for granting fixed and variable pay, rules regarding conflicts of interest, temporary deviations from the policy, and requirements for the annual 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on the *policy* and *report* structure points strongly to remuneration disclosure documents, which in US filings are often part of the Proxy Statement (DEF 14A) or related governance filings. Given the specific Polish context and the content being the remuneration policy itself, DEF 14A is the closest fit among the provided options, as it covers executive compensation details typically presented to shareholders for approval or information.
2020-08-31 Polish
Uchwały ZWZ Dekpol SA 31.08.2020 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia Dekpol S.A. z dnia 31 sierpnia 2020 roku" (Resolutions of the Ordinary General Meeting of Dekpol S.A. dated August 31, 2020). It details numerous resolutions passed during this meeting, including the approval of the 2019 financial statements, appropriation of profit, and granting of discharge (absolutorium) to management and supervisory board members for the year 2019. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-31 Polish

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