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Grempco Spolka Akcyjna — Investor Relations & Filings

Ticker · GRM ISIN · PLGRMPC00016 LEI · 259400O5ASUMJYOMIH02 WAR Financial and insurance activities
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Filings indexed 43 across all filing types
Latest filing 2026-04-08 Regulatory Filings
Country PL Poland
Listing WAR GRM

About Grempco Spolka Akcyjna

http://www.grempco.com

Grempco Spolka Akcyjna is an investment holding company that manages a portfolio of capital investments. The company's strategy is centered on long-term equity investments, with a focus on companies active in advanced technologies. A key component of its portfolio includes entities providing specialized research and development laboratory services, such as accredited fire testing. The company's investment interests also extend to other sectors, including machinery, equipment, and real estate.

Recent filings

Filing Released Lang Actions
Spółka portfelowa GREMPCO S.A., została wskazana na liście projektów rekomendowanych do dofinansowania w ramach konkursu nr FEPZ.01.01-IZ.00-001/25 - Content (PL)
Regulatory Filings Classification · 30% confidence The document is a brief announcement (842 characters) about a grant recommendation for the company’s R&D project under an EU funding program, not a formal financial report or regulatory form. It does not fit specific categories like Annual Report, Earnings Release, Share Issue, or AGM materials. It is a miscellaneous corporate announcement of funding status, so the fallback category of Regulatory Filings (RNS) is most appropriate.
2026-04-08 Polish
Lista akcjonariuszy na NWZA ponad 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (480 characters) and details the list of shareholders present at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) who hold at least 5% of the votes. It specifically lists the votes and participation percentage of a major shareholder (Nikodemska Katarzyna Monika) at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-04 Polish
Delegowanie członka Rady Nadzorczej Spółki do czasowego wykonywania czynności członka Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) on October 4, 2023, to delegate a member, Ms. Dorota Sumisławska, to temporarily perform the duties of a Management Board Member (Członka Zarządu Spółki) for three months. This action directly relates to a change in senior management or board composition. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-06 Polish
Informacja o rezygnacji z pełnienia funkcji Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (208 characters) and announces a specific change in senior management: 'Pan Roman Jędrzejewski złożył rezygnację z pełnienia funkcji Prezesa Zarządu Emitenta' (Mr. Roman Jędrzejewski resigned from the position of CEO of the Issuer). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-09-28 Polish
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (479 characters) and explicitly lists the shareholders present at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) who hold at least 5% of the votes. This content directly relates to the results or attendees of the AGM. Based on the definitions, 'AGM Information (Code: AGM-R)' covers presentations and materials shared during the AGM. While 'Declaration of Voting Results & Voting Rights Announcements (Code: DVA)' is also related to meeting outcomes, this specific list of major attendees/shareholders present at the meeting aligns best with the general materials presented or recorded for the AGM itself. Given the context of listing major attendees and their voting power at the ZWZA, AGM-R is the most appropriate classification.
2023-07-03 Polish
Lista akcjonariuszy na ZWZA ponad 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting) and proceeds to list the shareholders present who hold at least 5% of the votes, detailing their voting power (20,610,000 votes, 100.00% of votes at the meeting, 83.74% of total votes). This content directly relates to the results or attendees of a General Meeting, specifically detailing voting rights distribution among major shareholders present at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a declaration of who voted and how much power they held at the AGM.
2022-07-05 Polish

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