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Dekpol S.A. — Investor Relations & Filings

Ticker · DEK ISIN · PLDEKPL00032 LEI · 259400GG96T088V4UG60 WAR Construction
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Filings indexed 1,095 across all filing types
Latest filing 2025-06-27 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
Uchwały_ZWZ_27_06_2025
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Walne Zgromadzenie Dekpol S.A.' (General Meeting of Dekpol S.A.) on June 27, 2025. These resolutions cover the approval of the agenda, approval of annual financial statements for 2024, dividend distribution, and granting of votes of confidence (absolutorium) to management and supervisory board members for 2024. The presence of resolutions concerning the agenda, financial statements, dividend, and absolutorium strongly indicates that this document details the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-27 Polish
POLITYKA-WYNAGRODZEN-CZLONKOW-ZARZADU-I-RADY-NADZORCZEJ-DEKPOL-SA
Remuneration Information Classification · 99% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej Dekpol S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Dekpol S.A.). It explicitly details the structure, principles, and criteria for determining the fixed, variable, and additional remuneration for the Management Board and Supervisory Board members, referencing Polish corporate law ('Ustawa o Ofercie', 'KSH'). This content directly corresponds to the definition of a document detailing executive compensation and governance related to remuneration, which aligns best with the 'Remuneration Information' category, coded as DEF 14A (Proxy Statement/Information Statement often contains this, but the content itself is purely the remuneration policy). Given the specific focus on compensation policies for management and supervisory bodies, DEF 14A is the most appropriate fit among the provided options, as it covers compensation disclosure.
2025-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Dekpol S.A. w dniu 27 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (739 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 27, 2025. This structure—announcing the results/content of a meeting that has already occurred—strongly suggests it is related to the AGM. Since the document is merely transmitting the resolutions adopted at the AGM, and not the full proxy materials (DEF 14A/PSI) or the voting results declaration (DVA), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Dekpol S.A. w dniu 27 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (407 characters) and reports the voting results from a specific meeting, the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM), detailing the percentage of votes held by the largest shareholder (OMT Fundacja Rodzinna) at that meeting on June 27, 2025. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-27 Polish
zal03_2025_CV_Roman_Suszek
Board/Management Information Classification · 98% confidence The document text provides biographical and professional details for an individual named Roman Suszek, including education, current and past roles, and dates. The most relevant role mentioned is 'członek Rady Nadzorczej Dekpol S.A.' (member of the Supervisory Board of Dekpol S.A.). This type of information—details about a board member or senior executive—is directly related to Board/Management Information. Therefore, the classification should be MANG.
2025-06-27 Polish
zal02_2025_CV_Jacek_Kędzierski
Board/Management Information Classification · 95% confidence The document text provided is a biography or CV for an individual named Jacek Kędzierski, detailing his birth year, education (including postgraduate studies in Data Protection/Information Security Administrator), and professional experience, including current work as a Data Protection Officer and past roles. This content strongly suggests information related to the composition or structure of the company's oversight or management body, specifically concerning governance or board composition, rather than a formal financial filing like a 10-K, Earnings Release, or Audit Report. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit as it covers changes or profiles of senior management or board members. The document is not a standard regulatory filing announcement, but rather biographical data likely related to a director or key executive.
2025-06-27 Polish

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