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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 2019-05-14 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
Zwięzła ocena sytuacji Spółki w 2018 r.
AGM Information Classification · 98% confidence The document title explicitly states it is a "Zwięzła ocena sytuacji Spółki przygotowana przez Radę Nadzorczą ... celem przedstawienia jej na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Concise assessment of the Company's situation prepared by the Supervisory Board... for presentation at the Annual General Meeting of Shareholders). This content, which reviews the previous year's performance (2018 results, market challenges, legal issues) and provides the Supervisory Board's opinion on management strategy, is characteristic of materials presented or distributed in connection with an Annual General Meeting (AGM). While it contains elements of an Annual Report review, its specific purpose tied to the AGM points directly to the AGM-R category, which covers presentations and materials shared during the AGM.
2019-05-14 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2018 rok
Governance Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie z działalności Rady Nadzorczej 'DROZAPOL-PROFIL' S.A. za rok obrotowy 2018" (Report on the activities of the Supervisory Board of 'DROZAPOL-PROFIL' S.A. for the financial year 2018). It details the composition, meetings, activities, and resolutions of the Supervisory Board concerning the 2018 financial year, concluding by stating it is prepared for presentation at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) to approve the 2018 activities. This content strongly aligns with governance and oversight reporting, which falls under Governance Information (CGR) or potentially an Audit/Supervisory Board specific report. Since it is a detailed report on the Supervisory Board's activities for the full year, it is best classified as Governance Information (CGR), as it details internal rules, structure, and oversight practices, rather than a general Audit Report (AR) or a standard Annual Report (10-K) which focuses on the entire company's financial performance. However, given the specific focus on the Supervisory Board's oversight, review of financial statements (for 2017), and corporate governance compliance, CGR is the most appropriate fit among the provided options, as it covers the internal governance structure's performance report.
2019-05-14 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 14.06.2019 r.
AGM Information Classification · 100% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA DROZAPOL-PROFIL S.A. ZWOŁANEGO NA DZIEŃ 14.06.2019 R.' which translates to 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF DROZAPOL-PROFIL S.A. CONVENED FOR 14.06.2019'. The content consists entirely of proposed resolutions (Uchwała nr X) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie). Key items include approving the 2018 annual reports, approving the distribution of 2018 net profit (including dividend details), and granting discharge (absolutorium) to Board and Supervisory Board members for their duties in 2018. This content directly relates to the formal proceedings and decisions made at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-14 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia i projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document is a formal notice ('zwołuje Zwyczajne Walne Zgromadzenie' - convenes the Annual General Meeting) issued by the Management Board ('Zarząd') of Drozapol-Profil S.A. It details the date (14.06.2019), time, location, and the full agenda ('Porządek obrad') for the meeting. The agenda includes reviewing the 2018 reports, approving financial statements, and voting on resolutions, including the distribution of net profit for 2018. It also outlines shareholder rights regarding proposals and participation. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM).
2019-05-14 Polish
Rekomendacja Zarządu i Rady Nadzorczej w sprawie podziału zysku za 2018 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Board of Directors' resolution regarding the recommendation for the distribution of net profit for the year 2018. Key elements mentioned are the proposed amount for dividend payment (0.05 PLN per share), the proposed record date (August 19, 2019), and the payment date (August 30, 2019). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision/recommendation, not just an announcement that a report is available.
2019-05-08 Polish
Oświadczenie Rady Nadzorczej w sprawie oceny sprawozdań za 2018 r.
Board/Management Information Classification · 99% confidence The document is titled 'OCENA DOKONANA PRZEZ RADĘ NADZORCZĄ... WRAZ Z UZASADNIENIEM DOTYCZĄCA SPRAWOZDANIA FINANSOWEGO... ZA 2018 ROK, SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO... ZA ROK 2018 ORAZ SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI... ZA 2018 ROK'. This text is the formal assessment and opinion of the Supervisory Board regarding the annual financial statements and the management report for the fiscal year 2018. While it discusses the Annual Report (10-K content), the document itself is the Supervisory Board's review/opinion on those reports, which aligns closely with the content found in a comprehensive Audit Report or Information filing, especially since it references the auditor's opinion ('Sprawozdania z badania Biegłego Rewidenta'). Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for a document detailing the Supervisory Board's formal review and positive assessment of the annual financial statements and management report, often required alongside the full annual filing in certain jurisdictions. It is not the 10-K itself, but the required oversight/audit commentary.
2019-04-29 Polish

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