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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 2018-09-07 Declaration of Voting R…
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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 07.09.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and announces the resolutions (uchwał) passed during an Extraordinary General Meeting of Shareholders (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on September 7, 2018. It details the voting results (votes 'for', 'against', 'abstain') and the total number of shares involved. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and serves as an official announcement of results, not the full AGM presentation itself.
2018-09-07 Polish
Projety uchwał Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 07.09.2018
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA DROZAPOL-PROFIL S.A. ZWOŁANEGO NA 07.09.2018 R." which translates to "DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF DROZAPOL-PROFIL S.A. CONVENED FOR 07.09.2018". The content details specific resolutions (Uchwała nr 1, 2, 3, 4) regarding the election of the Chairman, the Scrutiny Committee, the agenda, and the appointment of a Supervisory Board member. This content directly relates to the proceedings and materials of a General Meeting. Since the document lists the draft resolutions for an AGM/EGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-08-08 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia i projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (07.09.2018r.). It details the agenda ('Porządek obrad'), shareholder rights regarding proposals and participation, and procedures for voting by proxy. This content directly relates to the formal procedures and announcements surrounding a General Meeting of shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-08-08 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Bożydar Dubalski from the position of Chairman and Member of the Supervisory Board of the Company (Spółka) effective August 31, 2018. This content directly relates to changes in the company's board of directors or senior management. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2018-08-07 Polish
Udzielenie informacji na żądanie akcjonariusza w trybie art. 428 § 5 KSH - Content (PL)
AGM Information Classification · 99% confidence The document is a formal response from the Management Board (Zarząd) of DROZAPOL-PROFIL SA to a specific question asked by a shareholder during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 22, 2018. The response details the costs incurred by the company related to its listing on the Warsaw Stock Exchange (GPW) in 2017. Since this is a direct answer to a shareholder query raised during the AGM, and it provides specific operational/financial details in response to a meeting event, it aligns best with the context of AGM-related disclosures, even though it's not the presentation itself. However, given the specific nature of the content (a direct Q&A response from management following a meeting), and the lack of a specific code for 'AGM Q&A Response', we must evaluate the closest fit. It is not a standard 10-K, ER, or IR. It is a specific disclosure related to the AGM event. The closest category that captures meeting-related materials or specific management disclosures related to shareholder interaction is AGM-R (AGM Information) or potentially MANG (Management Information). Since the context is explicitly tied to a question asked at the ZWZ (AGM), AGM-R is the most appropriate classification for materials arising directly from that meeting's proceedings.
2018-07-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 22.06.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text, written in Polish, lists the shareholders who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZ) held on June 22, 2018. This content directly relates to the results of voting or the composition of major shareholders present at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key shareholders at that specific meeting. The document is very short (379 characters), but its content is a direct declaration of voting rights/shareholder structure related to a general meeting, making DVA more specific than a general RPA or RNS.
2018-06-22 Polish

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