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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 2025-05-30 Audit Report / Informat…
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
DEKPOL_31122024_Raport dot. SoW_podpisany
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This type of report, which is a standalone audit/assurance report on a specific component of corporate disclosure (remuneration), aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which also has a specific category (DEF 14A). However, since this document *is* the auditor's report on that subject, AR is the most appropriate classification for the *type of document* being presented (an assurance report). The document is not the remuneration report itself, but the assurance provided on it. If the document were the remuneration report itself, DEF 14A might be considered, but as an auditor's report, AR is superior. FY 2024
2025-05-30 Polish
DEKPOL_31122024_Raport dot. SoW_podpisany
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This type of report, which is a standalone audit/assurance report on a specific component of corporate disclosure (remuneration), aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which also has a specific category (DEF 14A). However, since this document *is* the auditor's report on that subject, AR is the most appropriate classification for the *type of document* being presented (an assurance report). The document is not the remuneration report itself, but the assurance provided on it. If the document were the remuneration report itself, DEF 14A might be considered, but as an auditor's report, AR is superior. FY 2024
2025-05-30 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.
2025-05-30 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.
2025-05-30 Polish
Dekpol_WZA_2025_projekty_uchwał
AGM Information Classification · 100% confidence The document text consists of a series of 'Projekty uchwał' (Draft Resolutions) for a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 27, 2025. The agenda items explicitly cover the presentation and approval of annual reports for the year 2024 (including individual and consolidated financial statements), dividend distribution, and voting on the discharge (absolutorium) of management and supervisory board members. These materials are the core components presented to shareholders for voting and approval during the AGM. Since the document details the proposed resolutions for the meeting itself, the most appropriate classification is 'AGM Information' (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or the proxy materials (PSI), but rather the specific proposals to be voted on at the meeting.
2025-05-30 Polish
Dekpol_WZA_2025_projekty_uchwał
AGM Information Classification · 100% confidence The document text consists of a series of 'Projekty uchwał' (Draft Resolutions) for a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 27, 2025. The agenda items explicitly cover the presentation and approval of annual reports for the year 2024 (including individual and consolidated financial statements), dividend distribution, and voting on the discharge (absolutorium) of management and supervisory board members. These materials are the core components presented to shareholders for voting and approval during the AGM. Since the document details the proposed resolutions for the meeting itself, the most appropriate classification is 'AGM Information' (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or the proxy materials (PSI), but rather the specific proposals to be voted on at the meeting.
2025-05-30 Polish

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