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Dekpol S.A. — Investor Relations & Filings

Ticker · DEK ISIN · PLDEKPL00032 LEI · 259400GG96T088V4UG60 WAR Construction
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Filings indexed 1,099 across all filing types
Latest filing 2018-05-24 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 Wojciech Sobczak
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) or resume for an individual named Wojciech Sobczak, detailing their personal information, education, professional experience (including roles like CEO and CFO at various companies), and skills. This type of document is not a standard regulatory financial filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a corporate event. It is biographical information related to an individual, likely intended for disclosure regarding board membership or management roles. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate category, as CVs are often required disclosures when appointing or confirming senior management or board members. Since the document itself is the biographical data, it fits the spirit of management information disclosure.
2018-05-24 Polish
Kandydatura oraz projekt uchwały w sprawie powołania członka Rady Nadzorczej Dekpol S.A. zgłoszone przez akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of DEKPOL S.A. regarding a shareholder (Familiar S.A.) submitting a draft resolution concerning the appointment of a new member to the Supervisory Board (Rada Nadzorcza) for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 28, 2018. This involves proposing a director/board member change and includes the candidate's CV and the proposed resolution text. This directly relates to the composition of the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-05-24 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (around 300 characters) and announces the resignation of Mr. Piotr Stobiecki from the Supervisory Board ('Członka Rady Nadzorczej') effective after the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-05-23 Polish
Zawarcie umów o kredyt obrotowy z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of two revolving credit agreements (Kredyt 1 and Kredyt 2) by DEKPOL S.A. with mBank S.A. for financing real estate development projects. It specifies the amounts (12.5M PLN and 10.7M PLN), utilization deadlines, repayment dates, interest rate basis (WIBOR), and collateral (promissory notes and mortgages). This content directly relates to the company securing new financing and altering its capital structure. Based on the provided definitions, this clearly falls under 'Capital/Financing Update' (CAP). The document is a direct announcement of the financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the transaction.
2018-05-21 Polish
Uchwała o emisji obligacji serii H - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Dekpol S.A. resolving to issue unsecured bearer bonds ('obligacji na okaziciela serii H') with a total nominal value up to PLN 15,000,000. It specifies the maturity date (March 8, 2021), the purpose (refinancing existing bonds and financing land purchases), and the issuance method (private offer under the Polish Bonds Act). This content directly relates to fundraising, debt issuance, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is not a general announcement of a report (RPA/RNS) but the substantive content of a financing decision.
2018-05-21 Polish
Zawarcie umowy o roboty budowlane z Panattoni Development Europe sp. z o. o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement (Raport Bieżący) in Polish, detailing the signing of a significant construction contract ('Umowa') for building two warehouses. It specifies the parties involved (DEKPOL S.A. and Panattoni), the scope of work, contract value relative to prior year's revenue, deadlines, and penalty clauses. This type of announcement, concerning a major business contract or transaction that is not a standard financial report (like 10-K or IR) or a management change, falls best under the category of general regulatory announcements or significant corporate events. Since it is not a dividend, capital change, director dealing, or earnings release, and it is a specific, material corporate event disclosure, it fits the 'Regulatory Filings' (RNS) category as a catch-all for important, non-standard disclosures, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as a major revenue stream, but RNS is more appropriate for general material event disclosures not covered elsewhere. Given the context of Polish regulatory filings (where RNS often covers material contracts), RNS is the most suitable general classification.
2018-05-18 Polish

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