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Dekpol S.A. — Investor Relations & Filings

Ticker · DEK ISIN · PLDEKPL00032 LEI · 259400GG96T088V4UG60 WAR Construction
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Filings indexed 1,098 across all filing types
Latest filing 2018-11-19 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki Dekpol S.A. na dzień 17 grudnia 2018 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board (Zarząd) of DEKPOL S.A. regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for December 17, 2018. It details the planned agenda (porządek obrad) and explicitly states that the full text of the notice and draft resolutions are attached. This content—announcing a general meeting and providing associated materials—is characteristic of an AGM-related filing, specifically the notice or materials distributed prior to the meeting, which aligns best with the 'AGM Information' category (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general RPA or RNS.
2018-11-19 Polish
Decyzja Zarządu w sprawie reorganizacji Spółki - Content (PL)
Management Reports Classification · 99% confidence The document text discusses a decision by the Management Board to abandon the plan to create a development branch and, crucially, announces the convening of an Extraordinary General Meeting (NWZ) scheduled for December 17, 2018, to vote on the transfer of the development part of the enterprise (ZCP) to a subsidiary. This announcement relates directly to corporate governance, shareholder meetings, and significant structural changes, but the primary action announced is the calling of a meeting where a resolution will be voted upon. Since the text explicitly mentions convening a General Meeting (NWZ) and the subsequent report will contain voting resolutions, it strongly suggests information related to a shareholder meeting process. While it touches upon structural changes (M&A/CAP), the immediate focus is the meeting announcement. Given the options, this is most closely related to the context of a General Meeting, which often precedes or is related to AGM/Voting matters. However, the core content is a management decision regarding reorganization and the subsequent calling of an EGM to approve a major transaction (transferring ZCP). Since it is an announcement about convening a meeting where specific resolutions will be voted on, it relates to the process surrounding shareholder votes. If the document were the actual voting results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is the announcement calling the meeting regarding a major corporate action, and it is not a standard 10-K, ER, or IR, it falls under general regulatory announcements or potentially related to the structure/governance leading to the vote. Given the context of calling a meeting for shareholder approval of a major asset transfer, and the mention that the official notice with draft resolutions will follow, this is a significant corporate event announcement. Since it is not a standard financial report, and it is not explicitly a Director's Dealing, Dividend, or Earnings Release, the most fitting general category for significant corporate action announcements that don't fit elsewhere, or announcements preceding a shareholder vote, is Regulatory Filings (RNS). However, if we consider the content—announcing the calling of a General Meeting (NWZ) to vote on a major transaction—it is highly relevant to shareholder actions. Since the text is short and details a decision leading to a shareholder vote, and the actual proxy/voting materials are promised in a separate report, RNS is the safest general classification for this specific type of regulatory update that isn't a core financial report.
2018-11-19 Polish
Zmiana terminu publikacji rozszerzonego skonsolidowanego raportu kwartalnego za III kwartał 2018 r. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a change in the publication date for the extended consolidated quarterly report for Q3 2018. It explicitly states that the original publication date (November 21, 2018) has been moved to a new date (November 28, 2018). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of a report should be classified as a Report Publication Announcement (RPA).
2018-11-16 Polish
Przydział obligacji serii F4 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text discusses the allocation ('przydział') of 13,000 series F4 bonds ('obligacji serii F4') totaling 13 million PLN to specific investment funds. It details the terms of the bonds (interest rate, maturity date of January 4, 2022), the purpose of the issuance (funding the 'Grano Residence' project), and the extensive collateral ('Zabezpieczenie') provided. This content clearly relates to a corporate financing activity, specifically the issuance and allocation of debt securities (bonds). This aligns directly with the definition for Capital/Financing Update (CAP). The document is a formal announcement detailing the completion of a financing tranche, not just a general regulatory filing (RNS) or a report announcement (RPA).
2018-10-30 Polish
Zawarcie umowy o generalne wykonawstwo salonu samochodowego w Gdańsku - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish (Raport bieżący) regarding the execution of a general contractor agreement (umowa generalnego wykonawstwa) for a construction investment. It details the parties involved (DEKPOL S.A. and Delta Invest), the scope of work (car showroom), the deadline (May 31, 2019), the contract value (approx. 5% of 2017 Group revenue), and specific clauses regarding penalties and termination rights. This type of announcement, detailing a significant business contract or transaction that is not a standard periodic financial report (like 10-K or IR) or a management change, falls best under the category of a significant business transaction or contract announcement. Since there is no specific category for 'Major Contract Award,' and it is a regulatory filing providing material information, it is classified as a general Regulatory Filing (RNS). It is too specific for a general 'Capital/Financing Update' (CAP) and does not fit any other defined category like Earnings Release (ER), Audit Report (AR), or Director's Dealing (DIRS). Given the context of Polish regulatory filings, this is typically an RNS (Regulatory News Service) announcement.
2018-10-19 Polish
Informacja o sprzedaży lokali w III kwartale 2018 roku - Content (PL)
Earnings Release Classification · 99% confidence The document provides preliminary operational data for the third quarter (III kwartał 2018 roku) of the company, specifically focusing on the number of units sold and recognized in the development segment. This content consists of key financial and operational highlights for a specific reporting period (quarterly), rather than a full, comprehensive report (like 10-K or IR). The language suggests an initial release of results. This aligns best with the 'Earnings Release' (ER) definition, which covers initial announcements of periodical financial results (key highlights only). The document length is short (1301 chars), but it contains the core data points, making it an ER rather than just an RPA announcing the ER. Q3 2018
2018-10-17 Polish

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