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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 2018-06-05 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
Dokumenty Rady Nadzorczej będące przedmiotem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 22.06.2018r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (631 characters) and explicitly states that the Management Board is providing documents ('przekazuje dokumenty') that are to be the subject of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta') convened for June 22, 2018. This structure—announcing materials for an upcoming AGM—strongly suggests this is an announcement related to the AGM agenda or materials, rather than the full AGM presentation itself or a comprehensive report. Given the context of an announcement regarding materials for a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting's content, although RPA could be considered if it were purely announcing the *release* of the materials. Since it is providing the materials *for* the meeting, AGM-R is the best fit.
2018-06-05 Polish
Skonsolidowany raport za I kwartał 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for the first quarter of 2018 (Q1 2018) for Drozapol-Profil S.A. It contains comprehensive financial statements, including consolidated balance sheets, income statements, cash flow statements, and detailed management notes. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-29 Polish
projekty uchwał Zwyczajnego Walnego Zgromadzenia Drozapol-Profil S.A. zwołanego na 22.06.2018
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Drozapol-Profil S.A. held on June 22, 2018. The resolutions cover procedural matters (electing a chairman, setting the agenda), approval of 2017 financial statements, profit distribution, and granting 'absolutorium' (discharge) to board members for their 2017 duties. The core subject matter is the formal proceedings and decisions made at a General Meeting, specifically focusing on approving past performance and discharging management/supervisory boards. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia i projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 22, 2018. It details the agenda ('Porządek obrad'), which includes reviewing annual reports, financial statements for 2017, profit distribution proposals, and voting on resolutions, including granting discharge ('absolutorium') to the Management and Supervisory Boards. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM) and providing related documentation/proposals. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-25 Polish
Rekomendacja Zarządu i Rady Nadzorczej w sprawie podziału zysku za 2017 rok - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is in Polish and discusses the Management Board (Zarząd) requesting the Supervisory Board (Rada Nadzorcza) to recommend to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) the allocation of net profit from 2017 entirely to the reserve capital (kapitał zapasowy). This content directly relates to proposals being made for shareholder approval at a general meeting, specifically concerning the appropriation of profits. This aligns best with the scope of an Annual General Meeting (AGM) related document, even though it is a proposal rather than the final voting result. The closest fit among the provided codes is AGM-R (AGM Information).
2018-04-27 Polish
Sprawozdanie Zarządu z działalności grupy kapitałowej i Emitenta
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for Drozapol-Profil S.A. for the year 2017. It contains detailed management commentary, business descriptions, risk factors, and operational analysis as required by Polish financial regulations. While it references financial results, it is primarily the Management Report (MDA) section of the annual reporting package, which provides the narrative and strategic context for the fiscal year. FY 2017
2018-04-27 Polish

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