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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 2019-06-05 Board/Management Inform…
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
CV Rafał Dietrich
Board/Management Information Classification · 98% confidence The document text exclusively details the professional history, education, and current roles of an individual named Rafał Dietrich, specifically listing his function as 'Członek Zarządu, Dyrektor Finansowy' (Member of the Management Board, Financial Director) at various entities, including Dekpol S.A. This content directly relates to the composition and personnel of the company's leadership structure. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-05 Polish
CV Andrzej Kuchtyk
Board/Management Information Classification · 98% confidence The document provides a detailed professional biography, including current and past roles, employers, and educational background for an individual named Andrzej Kuchtyk, who holds the position of 'Członek Zarządu, Dyrektor Zarządzający ds. Produkcji' (Board Member, Managing Director of Production) at Dekpol S.A. This type of disclosure, focusing on the background and qualifications of a board member or senior executive, directly aligns with the definition of Board/Management Information (MANG). The document does not contain financial results (ER, IR), audit opinions (AR), or voting results (DVA).
2019-06-05 Polish
CV Mariusz Tuchlin
Board/Management Information Classification · 98% confidence The document text details the professional history, current roles, and declarations of an individual named Mariusz Tuchlin, who holds the position of 'Prezes Zarządu' (President of the Management Board) in the issuing entity (DEKPOL S.A.). This content specifically outlines the background and status of a member of senior management/board. This directly corresponds to the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2019-06-05 Polish
Powołanie dotychczasowych Członków Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board (Rada Nadzorcza) of Dekpol S.A. appointed several individuals to the Management Board for a new term, effective June 4, 2019, due to the expiration of their previous terms. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition of 'Board/Management Information' (Code: MANG). The document length is very short (602 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus MANG is more specific than RPA or RNS.
2019-06-05 Polish
Dekpol WZA 2019 projekty uchwał
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI DEKPOL S.A. ZWOŁANE NA DZIEŃ 28 CZERWCA 2019 ROKU" (Draft Resolutions for the Annual General Meeting of Dekpol S.A. convened for June 28, 2019). The content consists entirely of proposed resolutions (Uchwała nr X) to be voted upon at this meeting, covering topics like approving the 2018 financial statements, approving management/supervisory board reports, and granting discharge (absolutorium) to board members for their 2018 duties. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-31 Polish
Dekpol WZA 2019 zwołanie
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, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2018 annual reports and granting discharge to management. This content directly corresponds to the purpose of an Annual General Meeting announcement. The appropriate code is AGM-R.
2019-05-31 Polish

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