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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 2019-07-05 Notice of Dividend Amou…
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
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy za 2018 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is informing about a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the distribution of net profit for the 2018 financial year, specifically allocating funds for dividend payment. It details the total amount, the amount per share (0.05 PLN), the record date ('dzień dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is short (1018 chars), but the core content is the dividend decision itself, not just an announcement that a report is available.
2019-07-05 Polish
Podjęte uchwały 05.07.2019
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIA..." (Resolutions adopted by the Annual General Meeting...). It details multiple resolutions (Uchwała nr 5 through 16) passed during the meeting held on June 14, 2019, and resumed on July 5, 2019. These resolutions cover the approval of the Management Board's report, financial statements (individual and consolidated) for 2018, profit distribution (including dividend details), and the granting of 'absolutorium' (vote of confidence/discharge) to members of the Management and Supervisory Boards for their 2018 duties. The content is a direct record of decisions made at an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI), a general earnings release (ER), or a full annual report (10-K), but the official record of the meeting's outcomes.
2019-07-05 Polish
Uchwały podjęte w dniu 05.07.2019 r. przez wznowione po przerwie Zwyczajne Walne Zgromadzenie zwołane na dzień 14.06.2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions adopted at an Extraordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). It explicitly states that the Management Board is providing the content of the resolutions ('treść uchwał podjętych') along with voting details (votes for, against, abstained). This content directly relates to the official results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (787 chars), but since it contains the actual results/resolutions rather than just announcing that results are available elsewhere, it is classified as DVA, not RPA.
2019-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 14.06.2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders (Wojciech Rybka and Grażyna Rybka) holding at least 5% of the total votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 14, 2019. This content directly relates to the results or official proceedings of a shareholder meeting, specifically listing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at that specific meeting.
2019-06-14 Polish
Podjęte uchwały ZWZ 14.06.2019
AGM Information Classification · 99% confidence The document text is titled 'UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE DROZAPOL-PROFIL S.A. W DNIU 14.06.2019 R.' which translates to 'Resolutions adopted by the Annual General Meeting of Drozapol-Profil S.A. on June 14, 2019'. The content details specific resolutions (Uchwała nr 1, 2, 3, 4) passed during this meeting, including the election of the Chairman, the voting results, and the adoption of the agenda which covers the review of 2018 reports and the approval of profit distribution. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-14 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 14.06.2019 r. oraz informacja o przerwie w obradach - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions adopted at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 14, 2019. It details the voting results (votes for, against, abstained) and announces a recess ('przerwa w obradach') to be resumed on July 5, 2019, for new elections at an Extraordinary General Meeting. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-06-14 Polish

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