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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 2020-08-13 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
Upoważnienie Zarządu do nabycia akcji własnych w celu umorzenia - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution authorizing the Management Board (Zarząd) to acquire the company's own shares (akcji własnych) for the purpose of cancellation (umorzenia) under specific conditions (maximum quantity, price range, total cost limit of 2 million PLN). This action directly relates to changes in the company's capital structure and share count, specifically through a share repurchase program authorized by shareholders. This aligns best with the 'Transaction in Own Shares' (POS) definition, which covers share repurchase/issuance, or potentially 'Capital/Financing Update' (CAP). Given the focus is on the authorization and mechanics of buying back shares, POS is the most precise fit. The document is an official resolution/announcement regarding this transaction.
2020-08-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 13.08.2020 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on 13.08.2020. It explicitly lists the names and their respective voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and specific to voting outcomes, not a general AGM presentation (AGM-R) or a general regulatory filing (RNS).
2020-08-13 Polish
Podjęte Uchwały na Zwyczajnym Walnym Zgromadzeniu w dniu 13.08.2020 r.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE DROZAPOL-PROFIL S.A. W DNIU 13.08.2020 R." (Resolutions adopted by the Ordinary General Meeting of Drozapol-Profil S.A. on 13.08.2020). It details multiple resolutions passed during this meeting, including the election of the Chairman, the Supervisory Board, the adoption of the agenda, changes to the company's Statute, and the approval of various reports (Management Report, Financial Statements for 2019, etc.). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-13 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 13.08.2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on August 13, 2020. It details the voting results (votes for, against, abstentions) and the total number of shares involved. This content directly relates to the official results from a shareholder meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the official announcement of these results, not a presentation (AGM-R) or a proxy solicitation document (PSI).
2020-08-13 Polish
Ocena sposobu wypełniania obowiązków informacyjnych dotyczących stosowania zasad ładu korporacyjnego
Governance Information Classification · 98% confidence The document text is short (1290 characters) and discusses the Supervisory Board's assessment of the company's compliance with corporate governance information obligations ('zasad ładu korporacyjnego'). It explicitly mentions adherence to the Warsaw Stock Exchange Regulations, Good Practices, and relevant regulations regarding current and periodic information. It references published reports (Raport 1/2017) and the management board's statement on corporate governance included in the financial audit report. This content directly relates to the company's internal rules, board structure, and governance practices, matching the definition for Governance Information (CGR). It is not a full annual report (10-K), an earnings release (ER), or merely an announcement of a report (RPA), but the content itself detailing governance compliance.
2020-07-15 Polish
Ocena racjonalności prowadzonej polityki w zakresie działalności charytatywnej
Environmental & Social Information Classification · 99% confidence The document is titled 'Ocena na temat racjonalności prowadzonej przez Spółkę Drozapol-Profil S.A. polityki w zakresie działalności sponsoringowej i charytatywnej' (Assessment regarding the rationality of the sponsoring and charitable activities policy conducted by Drozapol-Profil S.A.). It details sponsorship agreements (with a basketball club) and charitable activities (or lack thereof by the company, noting related activities by management via a foundation). This content directly relates to the company's social responsibility, governance, and community engagement policies, which aligns best with the Environmental & Social Information (ESG) category, coded as SR, or potentially Governance Information (CGR). Given the focus on sponsorship and charity, SR is the most precise fit, as these topics are central to modern ESG reporting, even if it's an assessment rather than a full report.
2020-07-15 Polish

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