Skip to main content
Instal Krakow S.A. logo

Instal Krakow S.A. — Investor Relations & Filings

Ticker · INK ISIN · PLINSTK00013 LEI · 259400OOMJ31L0SWCY70 WAR Construction
Open in API
Filings indexed 883 across all filing types
Latest filing 2026-05-22 Governance Information
Country PL Poland
Listing WAR INK

About Instal Krakow S.A.

https://www.instalkrakow.pl/

Instal Krakow S.A. is an engineering and construction company specializing in the general contracting of environmental protection infrastructure. The company's core activities focus on the construction, modernization, expansion, and renovation of water and wastewater management facilities, including treatment plants, pumping stations, and related technological installations. It primarily serves public sector clients such as municipalities and water and sewage utilities. The company also undertakes projects in the broader industrial and general construction sectors.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2025
Governance Information Classification · 85% confidence The document is a detailed Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) describing the board’s composition, governance practices, oversight activities, adherence to corporate governance principles (DPSN 2021), and internal rules. It is not an announcement of board changes (MANG), audit report (AR), financial statement (10-K/IR), proxy materials (PSI), or management discussion (MDA). Rather, it fits “Governance Information” (CGR) as it outlines the company’s board structure, governance processes, and duties under corporate law.
2026-05-22 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej Sprawozdania o wynagrodzeniach za 2025 rok
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s report (Raport niezależnego biegłego rewidenta) on the completeness of the year-2025 remuneration report prepared by the Supervisory Board of Instal Kraków S.A. It is a standalone audit/attestation engagement report, not a full annual or interim financial statement or simple announcement. This matches the definition of an Audit Report / Information.
2026-05-22 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Instal Kraków S.A. rok obrotowy 2025
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (remuneration report) of the Management Board and Supervisory Board for the 2025 financial year, including tables of fixed and variable pay, benefits, and alignment with the company’s remuneration policy. It is standalone and focuses exclusively on executive and director compensation, matching the definition of Remuneration Information (DEF 14A).
2026-05-22 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Projekty uchwał na Zwyczajne Walne Zgromadzenie” and consists of draft resolutions and the agenda for the upcoming Annual General Meeting of Instal Kraków S.A. It is clearly meeting materials provided to shareholders in advance (agenda, proposed resolutions on approving reports, profit distribution, discharge of board, statute changes, etc.). This is not the published annual report or the minutes/result but the proxy/meeting information sent for voting. Hence it is best classified as Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Instal Kraków S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement from the Board of Instal Kraków S.A. transmitting draft resolutions and supporting reports (remuneration report, auditor’s attestation report, Supervisory Board report) to shareholders in advance of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) to be held on 19 June 2026. This matches the definition of proxy solicitation and information materials provided to shareholders to inform them and solicit their votes at an upcoming meeting. It is not simply a report publication announcement or the report itself, but rather the set of meeting materials. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice of Instal Kraków S.A.’s Ordinary General Meeting, detailing the date, agenda items (approval of financial statements, discharge of board, statutory amendments, etc.) and extensive procedures for shareholder participation, voting rights, proxy appointment, and submission of draft resolutions. This is not the company’s annual report, results release, or minutes, but rather the information and solicitation of proxies for the upcoming AGM. Under our taxonomy, materials sent to shareholders to inform them of meeting business and request votes are classified as Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.