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 1,099 across all filing types
Latest filing 2018-05-28 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
Sprawozdania Rady Nadzorczej DEKPOL S.A. przedkładane Zwyczajnemu Walnemu Zgromadzeniu Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (283 characters) and announces that the Management Board ('Zarząd') is attaching the reports of the Supervisory Board ('Rady Nadzorczej') for consideration at the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 28, 2018. This structure—announcing the availability of materials for an upcoming AGM—strongly suggests this is an announcement about the meeting agenda and associated documents, rather than the full AGM presentation itself (AGM-R) or a comprehensive financial report. Since it is an announcement related to the AGM materials being made available, and it doesn't fit perfectly into the other specific categories, it is best classified as a general Regulatory Filing (RNS) or potentially related to the AGM process. Given the context of providing materials for the AGM, and the brevity suggesting an announcement rather than the full content, RNS is the most appropriate fallback for a regulatory announcement of this nature, although AGM-R is related to the subject matter. However, since it is an announcement *about* materials for the AGM, and not the AGM materials themselves, RNS is safer than AGM-R based on the 'MENU VS MEAL' rule applied loosely to announcements.
2018-05-28 Polish
Wykaz akcjonariuszy na ZWZ Dekpol 28.05.2018
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled "WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU DEKPOL S.A. W DNIU 28 MAJA 2018 ROKU," which translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING OF DEKPOL S.A. ON MAY 28, 2018." This document explicitly lists major shareholders and their voting power related to a General Meeting. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting structure/results related to a shareholder meeting, specifically listing those holding significant voting rights. It is not an AGM presentation (AGM-R), nor a general proxy statement (PSI), but a specific declaration of voting power distribution related to that meeting.
2018-05-28 Polish
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Dekpol S.A. w dniu 28 maja 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (186 characters) and is written in Polish. The key phrases are 'Zarząd DEKPOL S.A.' (Management Board of DEKPOL S.A.), 'wykaz akcjonariuszy dysponujących co najmniej 5% głosów' (list of shareholders holding at least 5% of the votes), and 'na Zwyczajnym Walnym Zgromadzeniu Spółki' (at the Annual General Meeting of the Company) held on May 28, 2018. This content relates directly to the proceedings or outcomes of an Annual General Meeting (AGM). Since it is a specific announcement regarding the voting structure/shareholder list presented at the AGM, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-05-28 Polish
Powołanie Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on May 28, 2018, resolved to appoint Mr. Wojciech Sobczak as a member of the Supervisory Board (Rada Nadzorcza). It then provides detailed biographical and professional information about this newly appointed individual. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document is not a general AGM presentation (AGM-R) or a voting result declaration (DVA), but rather the announcement of a specific management change following a meeting.
2018-05-28 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2017
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Dekpol S.A. w roku obrotowym 2017" which translates to "Report on the activities of the Supervisory Board of Dekpol S.A. in the 2017 financial year". It details the composition of the Supervisory Board, its committees (like the Audit Committee), meeting frequency, assessment of director independence, and self-assessment of the Board's work for the 2017 financial year. This content strongly aligns with corporate governance reporting, specifically concerning the board's oversight and structure, which falls under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA).
2018-05-28 Polish
Sprawozdanie Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Dekpol S.A." which translates to "Report of the Supervisory Board of Dekpol S.A.". It details the Supervisory Board's assessment of the Management Board's report, financial statements (individual and consolidated) for the fiscal year 2017, and its opinion on profit distribution. This content strongly aligns with the requirements for an Audit Report or a formal review/governance document related to annual results, but it is specifically the Supervisory Board's assessment, which often accompanies or summarizes the annual reporting cycle. Reviewing the definitions: - 10-K is the official Annual Report (usually filed by the Management Board). - AR (Audit Report / Information) covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests. - CGR (Governance Information) covers internal rules and board structure. Since this document is the formal assessment and opinion of the Supervisory Board regarding the financial statements and management report for the full year 2017, it falls closest to the scope of an Audit Report or formal review of the annual results, which is covered by the 'AR' code, as it is a formal report assessing the financial performance and governance outputs for the year, distinct from the full 10-K or a general governance document. Given the context of reviewing the annual financial statements and management report for the entire year 2017, 'AR' (Audit Report / Information) is the most appropriate fit among the provided options for a formal supervisory review document.
2018-05-28 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.