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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 2018-12-18 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
Powołanie dotychczasowych Członków Rady Nadzorczej Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) regarding the composition and appointment of members to the Supervisory Board (Rada Nadzorcza). Specifically, it details changes in the number of board members and the reappointment/appointment of specific individuals (Roman Suszek, Jacek Grzywacz, Jacek Kędzierski) to board positions. This content directly relates to changes in the company's governing body, which aligns with the 'Board/Management Information' category. Although it originates from a General Meeting, the core subject is the board structure change, making MANG more specific than AGM-R or DVA (which focuses on voting results). The document is short (1115 chars) and announces decisions about management/board composition.
2018-12-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Dekpol S.A. w dniu 17 grudnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the results of a vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on December 17, 2018. Specifically, it details the percentage of votes held by the single major shareholder (Mr. Mariusz Tuchlin) present at that meeting. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official announcement of these results.
2018-12-18 Polish
Uchwały NWZ Dekpol S.A. 17.12.2018r.
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Walne Zgromadzenie' (General Meeting) of Dekpol S.A. on December 17, 2018. The resolutions cover procedural matters (electing a chairman, setting the agenda), corporate actions (approving the transfer of a business unit via asset contribution), and governance changes (setting the number of Supervisory Board members and appointing/changing remuneration for board members). This content is characteristic of the formal minutes or resolutions adopted during an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document details the outcomes and decisions made during the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2018-12-17 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Dekpol S.A w dniu 17 grudnia 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (426 characters) and explicitly states that the Management Board of Dekpol S.A. is 'attaching the content of the resolutions adopted by the Extraordinary General Meeting of the Company' on December 17, 2018. This structure—announcing that resolutions from a shareholder meeting are attached or published—strongly suggests a notification about the meeting's outcome rather than the full, detailed minutes or a standard annual report. The content directly relates to resolutions passed at a General Meeting. This aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by 'Nadzwyczajne Walne Zgromadzenie'). Although DVA (Declaration of Voting Results) is related, AGM-R is often used for the actual resolutions/materials presented at the meeting itself.
2018-12-17 Polish
Zawarcie kolejnego aneksu do listu intencyjnego na wykonanie inwestycji w systemie generalnego wykonawstwa z 7R S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (445 characters) and discusses an amendment (aneks) to a previously announced Letter of Intent (List Intencyjny) regarding a construction contract. It announces a deadline extension for signing the main contract. This type of specific, material, non-financial update, especially one referencing a prior report (raport bieżący nr 80/2018), fits best under the general category for regulatory announcements that are not standard financial reports or specific corporate actions like dividends or director dealings. Since it is a specific regulatory update that doesn't fit the other detailed categories (like 10-K, ER, DIV, DIRS), the most appropriate classification is the general Regulatory Filings category (RNS).
2018-12-14 Polish
Aneks do umowy wielocelowej linii kredytowej z Bankiem BGŻ BNP Paribas S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (611 characters) and discusses the extension of a multi-purpose credit line agreement ('umowy wielocelowej linii kredytowej') with a bank, detailing the new availability period and specific credit limits (14M PLN, 17M PLN, 3M PLN). This content directly relates to changes in the company's financing arrangements and capital structure. This fits the definition of 'Capital/Financing Update' (CAP) much better than a general regulatory filing (RNS) or a report announcement (RPA), as it contains the substantive details of the financing change, not just an announcement that a report is available.
2018-12-07 Polish

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