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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 2017-10-18 Board/Management Inform…
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
Powołanie Prokurenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Drozapol-Profil S.A. It details the granting of 'prokura łączna' (joint power of attorney) to Mr. Tomasz Ziamek and provides an extensive biography, including his job history, education, training, awards, and confirmation that he is not engaged in competitive activities or listed as a debtor. This type of announcement, focusing specifically on changes in executive authority or key personnel appointments/changes, directly corresponds to the definition of Board/Management Information.
2017-10-18 Polish
Zbycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Issuer (Zarząd Drozapol-Profil S.A.) has disposed of its own shares ('dokonała zbycia akcji własnych'). It details the number of shares sold (361,234), the reason (response to a call to sell shares announced by Wojciech and Grażyna Rybka), the price, and the resulting change in the total number of own shares held (down to 0). This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance).
2017-10-17 Polish
Powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, announces the appointment of a three-person Audit Committee within the Supervisory Board due to a change in the Act on Statutory Auditors. It lists the Chairman and two members of this new committee. This directly relates to changes in the company's governance structure, specifically concerning audit oversight, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it details the composition of a newly formed committee involving board-level oversight, MANG (Board/Management Information) is the most appropriate fit, as it concerns changes in the structure involving key oversight roles, similar to management changes.
2017-10-16 Polish
Zmiana Wiceprzewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (712 characters) and discusses changes in the composition of the Supervisory Board (Rada Nadzorcza), specifically mentioning the appointment of a new Vice-Chairman (Wiceprzewodniczący) and referencing previous current reports (raport bieżący) regarding resignations and appointments of board members. This content directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-10-16 Polish
Marcin_Hanyzewski.pdf
Board/Management Information Classification · 95% confidence The document text provides a detailed professional biography and career history for an individual named Marcin Hanyżewski, including educational background, certifications (like Certified Auditor qualification), and employment history with specific dates and roles. This type of biographical information, especially concerning qualifications and professional roles, is highly characteristic of materials related to the composition or structure of the Board of Directors or senior management team. Therefore, it aligns best with the Board/Management Information category (MANG). The document is not a formal financial filing (like 10-K or IR) nor is it an announcement of a report (RPA).
2017-10-16 Polish
Zmiany w Radzie Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces two key events: the resignation of one member (Tomasz Ziamek) from the Supervisory Board (Rada Nadzorcza) and the appointment of a new member (Marcin Hanyżewski) by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on the same day (16.10.2017). It also provides details about the new member's qualifications and lack of conflicts of interest. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of an attachment.
2017-10-16 Polish

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