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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 2019-06-28 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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Dekpol S.A. w dniu 28 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a vote or ownership structure during an Ordinary General Meeting ("Zwyczajnym Walnym Zgromadzeniu Spółki" or ZWZ) held on June 28, 2019. It specifically names the single shareholder holding over 5% of the votes and details their voting percentage (95.61% of votes at the meeting). This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but its content is a direct declaration of voting outcomes/major ownership status at the meeting, not just an announcement that results are available.
2019-06-28 Polish
Sprawozdanie finansowe skonsolidowane za 2018 r.
Annual Report Classification · 100% confidence The document is a 'Skonsolidowane Sprawozdanie Finansowe' (Consolidated Financial Statement) for Dekpol S.A. for the full fiscal year 2018 (01.01.2018 to 31.12.2018). It contains a detailed table of contents covering financial statements, notes, and comprehensive financial data. Since it covers a full fiscal year and provides substantive financial statements rather than just an announcement or summary, it is classified as an Annual Report (10-K equivalent in this context). FY 2018
2019-06-28 Polish
Sprawozdanie finansowe jednostkowe za 2018 r.
Audit Report / Information Classification · 98% confidence The document text contains the title "DEKPOL S.A. SPRAWOZDANIE FINANSOWE" which translates to "DEKPOL S.A. FINANCIAL REPORT". It explicitly states it is prepared according to International Financial Reporting Standards (MSSF) for the period from January 1, 2018, to December 31, 2018. The Table of Contents lists core financial statements like 'SPRAWOZDANIE Z SYTUACJI FINANSOWEJ' (Statement of Financial Position), 'SPRAWOZDANIE Z CAŁKOWITYCH DOCHODÓW' (Statement of Comprehensive Income), 'SPRAWOZDANIE Z PRZEPŁYWÓW PIENIĘŻNYCH' (Statement of Cash Flows), and detailed notes covering assets, liabilities, revenues, and expenses. This structure is characteristic of a full annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in Polish and not explicitly labeled '10-K'. Given the comprehensive nature covering a full fiscal year (Jan 1 to Dec 31), it is classified as an Annual Report. FY 2018
2019-06-28 Polish
Sprawozdanie Zarządu z działlaności za 2018 r.
Management Reports Classification · 98% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI I GRUPY KAPITAŁOWEJ DEKPOL S.A." which translates to "Management Board Report on the Activities of the Company and the DEKPOL S.A. Capital Group". This document contains a detailed table of contents covering business activities, financial results (both individual and consolidated), strategy, risk factors, and corporate governance statements, all pertaining to the full fiscal year 2018 (dated April 30, 2019). This structure and content strongly indicate a comprehensive annual report, which aligns with the definition of a 10-K (Annual Report), even though the specific filing jurisdiction might use a different local term for the equivalent document. Given the comprehensive nature covering the entire year's performance, 10-K is the most appropriate classification among the provided options, distinguishing it from a shorter Interim Report (IR) or a simple Earnings Release (ER).
2019-06-28 Polish
Sprawozdanie RN Dekpol SA za 2018 r.
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Dekpol S.A." (Report of the Supervisory Board of Dekpol S.A.). It explicitly details the Supervisory Board's activities, assessment of management reports, financial statements (individual and consolidated) for the fiscal year 2018, corporate governance compliance, and opinions on profit distribution. This content strongly aligns with the requirements for a comprehensive annual report section or a dedicated governance/oversight report, but it is specifically the report *from* the Supervisory Board, which often accompanies or forms a key part of the Annual Report (10-K equivalent in structure, though this is a Polish filing). Given the detailed review of the annual financial statements (IV and V) and the management report (III), and the fact that it covers the entire 'rok obrotowy 2018' (fiscal year 2018), it is a core component of the annual disclosure package. However, none of the provided codes perfectly match a 'Supervisory Board Report'. The closest categories are '10-K' (Annual Report) or 'CGR' (Governance Information). Since it heavily focuses on governance structure, board performance, and compliance assessment, 'CGR' is a strong candidate. However, because it includes the formal assessment of the *entire* annual financial statements (IV and V) and the management report (III) for the full year, it functions as a critical part of the Annual Report disclosure. In many jurisdictions, the Supervisory Board's report is a mandatory, integrated section of the Annual Report. Given the comprehensive nature covering the full year's financial review, classifying it as the Annual Report (10-K) contextually, or as Governance Information (CGR) due to its specific origin, is possible. Since it is a formal, detailed report covering the entire fiscal year's performance review by the board, it is more substantial than just governance rules (CGR). It is a key component of the annual filing. If we must choose the best fit among the provided options, and recognizing that this is a Polish regulatory document that reviews the annual performance and financials, it is most analogous to the comprehensive annual disclosure package. However, the definition for 'AR' (Audit Report / Information) mentions applied accounting principles, and 'CGR' covers governance practices. This document is primarily the Supervisory Board's oversight report. Given the heavy emphasis on governance, board structure, and compliance assessment (Sections I, II, V), 'CGR' (Governance Information) is the most precise fit for the *type* of content presented, even though it relates to the annual cycle. Let's re-evaluate: It contains the assessment of the financial statements (IV, V), which is often part of the Audit Report (AR) context, but it is issued by the Supervisory Board, not the external auditor. It is fundamentally a Governance Report. I will select CGR as it focuses on the oversight body's activities and governance compliance.
2019-06-28 Polish
Opinia Zarządu
Capital/Financing Update Classification · 98% confidence The document is titled "Opinia Zarządu Spółki Dekpol S.A. z dnia 7 czerwca 2019 roku w sprawie: uzasadnienia pozbawienia akcjonariuszy w całości prawa poboru w związku z planowanym podwyższeniem kapitału zakładowego Spółki..." (Opinion of the Management Board of Dekpol S.A. dated June 7, 2019, regarding: justification for depriving shareholders entirely of pre-emptive rights in connection with the planned increase of the Company's share capital...). This document explicitly discusses the justification for a capital increase via a private subscription, the exclusion of pre-emptive rights, and the method for setting the issue price, all in preparation for a resolution to be voted on at an upcoming General Meeting (Zwyczajne Walne Zgromadzenie). This content strongly aligns with documents related to corporate financing activities and capital structure changes, specifically detailing the rationale behind a share issuance proposal. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2019-06-28 Polish

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