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 2019-12-16 Capital/Financing Update
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
Uchwały Zgromadzenia Obligatariuszy serii G Dekpol SA
Capital/Financing Update Classification · 95% confidence The document is titled "UCHWAŁY PODJĘTE PRZEZ ZGROMADZENIE OBLIGATARIUSZY OBLIGACJI SERII G..." (Resolutions adopted by the Bondholders' Meeting for Series G Bonds...). It details the proceedings and specific resolutions (Uchwała nr 1 and Uchwała nr 2) passed by the Bondholders' Meeting regarding the amendment of the Bond Issue Terms and Conditions (Warunki Emisji). This document records the outcome of a formal vote by debt holders concerning the terms of their investment, which is a specific corporate action related to financing/capital structure, but the document itself is the record of the meeting's decisions. It is not a general Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). Since it specifically details the results of a vote by bondholders on changes to their terms, it relates closely to financing activities and shareholder/creditor governance. However, the core content is the formal resolution passed by the creditors (bondholders). Given the options, this is a formal record of a decision made by a specific creditor group regarding the terms of their debt instruments. This falls under Capital/Financing Update (CAP) as it directly modifies the terms of issued bonds, or potentially a Regulatory Filing (RNS) if no other category fits perfectly. Since it is a formal resolution changing the terms of debt instruments, CAP is the most appropriate fit, as it concerns capital structure changes affecting debt holders. It is not a Declaration of Voting Results & Voting Rights Announcements (DVA) because DVA typically refers to shareholder votes at AGMs/EGMs, whereas this is a vote by bondholders (obligatariuszami). It is a specific financing/debt instrument update, making CAP the best fit.
2019-12-16 Polish
Wyrażenie zgody na zmianę warunków emisji obligacji serii G i H - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is very short (1123 characters) and references previous current reports (raporty bieżące). It announces that Bondholders' Meetings (Zgromadzenia Obligatariuszy) decided on changes to bond issuance terms on December 16, 2019, which is a step in a reorganization process. Crucially, the final paragraph states: "W załączeniu Spółka przekazuje treść uchwał..." (In the attachment, the Company provides the content of the resolutions...). This structure—announcing a corporate action and attaching the relevant documents—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a specific corporate action (bond terms change related to reorganization) rather than a standard financial report (10-K, IR, ER), and it is an announcement attaching the resolutions, RPA is the most appropriate fit, as it signals the publication of attached materials. If RPA were not available, RNS would be the fallback. Given the context of bond terms changing as part of a reorganization, it could also relate to financing (CAP), but the format is clearly an announcement of attached resolutions.
2019-12-16 Polish
Zawarcie umowy dotyczącej budowy centrum magazynowo-produkcyjnego w Rumii przy ulicy Działkowców - Content (PL)
M&A Activity Classification · 95% confidence The document text is a formal announcement in Polish (indicated by keywords like 'raport bieżący', 'Zarząd', 'Spółka', 'Umowa') detailing the execution of a construction contract ('umowa o roboty budowalne') for a significant project. It discusses the contract value relative to the Group's 2018 revenue, penalty clauses ('kary umowne'), and termination rights. This type of disclosure, concerning a major transaction or contract that could significantly impact the company's financial position or operations, is typically classified as a significant event announcement. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it relates to a major business transaction (construction contract), it fits best under the category for major corporate activities or regulatory filings. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for significant, non-standard corporate disclosures that aren't explicitly covered by other codes like M&A (TAR) or Capital (CAP). The document is short and appears to be the announcement itself, not the underlying contract document.
2019-12-09 Polish
Wydłużenie terminu obowiązywania umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (407 characters) and discusses an update regarding an existing credit line agreement ('umową wielocelowej linii kredytowej') and the extension of its availability period. This relates to financing activities and capital structure updates. Since it is a brief announcement concerning a change in financing terms rather than a full financial report (like 10-K or IR), the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because it fits the specific definition of CAP.
2019-12-05 Polish
Zawarcie listu intencyjnego z Panattoni Development Europe Sp. z o.o. w sprawie generalnego wykonawstwa budynków magazynowych w gm. Ożarów Mazowiecki - Content (PL)
Regulatory Filings Classification · 90% confidence The document text describes the execution of a letter of intent (list intencyjny) by Dekpol S.A. to act as the general contractor for a construction investment (two warehouse buildings). It specifies the counterparty, the project scope, the expected completion date (June 2020), and the contract value relative to the Group's 2018 revenue (approx. 5%). This content relates to a significant business transaction or contract award, which often falls under general regulatory announcements or specific transaction reporting. Since there is no specific category for 'Letter of Intent for Construction Contract,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), the most appropriate general category for significant, non-standard corporate events is 'Regulatory Filings' (RNS). The document length is very short (673 chars), suggesting it is an announcement rather than a detailed report.
2019-12-03 Polish
Projekty uchwał NWZA 30.12.2019 r.
AGM Information Classification · 98% confidence The document title explicitly states it contains "PROJEKTY UCHWAŁ WRAZ Z UZASADNIENIEM NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI DEKPOL S.A. ZWOŁANE NA DZIEŃ 30 GRUDNIA 2019 ROKU" (Draft Resolutions with Justification for the Extraordinary General Meeting of Dekpol S.A. convened for December 30, 2019). The content details specific resolutions (Uchwała nr 1, 2, 3, 4, 5) regarding the election of meeting officials, approval of the agenda, and crucially, seeking shareholder approval for the transfer of business segments (ZCP) via non-cash contributions to subsidiaries. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. Since the document contains the draft resolutions and justifications intended for the meeting, it falls under the category of materials presented or discussed at the AGM/EGM. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here).
2019-12-02 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.