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Drozapol-Profil S.A. — Investor Relations & Filings

Ticker · DPL ISIN · PLDRZPL00032 LEI · 259400IOOIKYL8YGCN30 WAR Manufacturing
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Filings indexed 484 across all filing types
Latest filing 2022-06-03 AGM Information
Country PL Poland
Listing WAR DPL

About Drozapol-Profil S.A.

https://drozapol.pl/

Drozapol-Profil S.A. is a distributor and processor of metallurgical products, specializing in non-alloy steels. The company's commercial offer includes a wide range of steel products such as hot and cold-rolled sheets, galvanized sheets, reinforcing bars, flat bars, sections, angles, closed profiles, and pipes. Through its Steel Service Center, Drozapol-Profil also engages in production and processing activities, including manufacturing construction reinforcements and cutting steel profiles and pipes to customer specifications. The company complements its offerings with transport and logistics services for both its own goods and external clients.

Recent filings

Filing Released Lang Actions
Podjęte uchwały ZWZA za 2021 rok w dniu 03.06.2022 r.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE DROZAPOL-PROFIL S.A. W DNIU 03.06.2022 R." (Resolutions adopted by the Ordinary General Meeting of Drozapol-Profil S.A. on 03.06.2022). The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing a chairman, approving the agenda, amending the Articles of Association (Statut), approving management and financial reports for 2021, and approving the distribution of net profit (including setting a dividend date). This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While the document contains resolutions that might also be covered in a DEF 14A (Remuneration) or 10-K (Annual Report), the primary context is the meeting itself and the formal resolutions passed there, making AGM-R the most accurate classification for this specific output.
2022-06-03 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 03.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and concerns resolutions passed at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) on June 3, 2022. It details the voting results, including the number of shares voted for, against, and abstaining. This content directly relates to the official results from a shareholder meeting. Based on the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) is the most appropriate classification, as it covers official results from general meetings.
2022-06-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 03.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 3, 2022. This content directly relates to the voting structure and results/participants of a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the major voting blocks present at the meeting, which is a key component of the meeting's outcome documentation.
2022-06-03 Polish
Informacja o podjęciu przez Spółkę Zależną Uchwały dotyczącej wypłaty dywidendy za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, announces a resolution passed by the General Meeting of Shareholders of a subsidiary (DP Invest Sp. z o.o.) regarding the allocation of part of the 2021 profit for dividend payment to its sole shareholder (Drozapol-Profil S.A.). It specifies the dividend amount (1,968,694.62 PLN), the record date (01.06.2022), and the payment date (08.06.2022). This content directly relates to the announcement of dividend amounts and details for shareholders, fitting the definition of 'Notice of Dividend Amount'.
2022-06-01 Polish
Skonsolidowany raport za I kwartał 2022 rok
Interim / Quarterly Report Classification · 100% confidence The document is a 'RAPORT KWARTALNY' (Quarterly Report) for the period 01.01.2022 to 31.03.2022 for Drozapol-Profil S.A. It contains comprehensive financial statements, including consolidated balance sheets, income statements, cash flow statements, and detailed notes to the financial statements. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-27 Polish
Ocena audytora z badania Sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2021 rok
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach członków zarządu i rady nadzorczej" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report of the management board and supervisory board members). This document is an audit/assurance report specifically focused on the completeness of the remuneration report, referencing Polish public offering laws (art. 90g of the Act on Public Offering). This aligns perfectly 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 is also related to DEF 14A (Remuneration Information). However, since this is the formal assurance report *about* the remuneration disclosure, it fits the 'AR' category better than the 'DEF 14A' category, which typically refers to the remuneration disclosure document itself. The document is a formal assurance report, not just a release announcement. FY 2021
2022-05-06 Polish

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