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Instal Krakow S.A. — Investor Relations & Filings

Ticker · INK ISIN · PLINSTK00013 LEI · 259400OOMJ31L0SWCY70 WAR Construction
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Filings indexed 885 across all filing types
Latest filing 2025-04-17 Regulatory Filings
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
Zawarcie znaczącej umowy - Content (PL)
Regulatory Filings Classification · 99% confidence The document text describes a significant contract signing between Instal Kraków S.A. and Krakbau S.A. for construction work, detailing the scope, value (41 million PLN net), deadlines (31.10.2026), and stipulated penalties (liquidated damages). The final sentence explicitly states: "Spółka podaje do publicznej wiadomości niniejszą informację ze względu na fakt, że uznaje umowę za istotną" (The Company makes this information public because it considers the contract significant). This type of announcement, detailing a material contract or transaction that is not a standard financial report (like 10-K or IR) or a management/board change, typically falls under general regulatory disclosure or significant transaction reporting. Since there is no specific category for 'Material Contract Award' and it is a direct, significant announcement, it best fits the 'Regulatory Filings' (RNS) category as a general regulatory disclosure, or potentially 'Capital/Financing Update' (CAP) if the contract was viewed as a major capital deployment, but RNS is the safer fallback for significant, non-standard disclosures. Given the nature of reporting a material contract award, RNS (Regulatory Filings) is the most appropriate general classification for this type of significant, non-standard corporate event disclosure.
2025-04-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ Instal Kraków S.A w dniu 4 marca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states it is a 'wykaz akcjonariuszy' (list of shareholders) who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on March 4, 2025. This content directly relates to the results of a shareholder vote at a general meeting, detailing who voted and by what percentage. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results.
2025-03-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ Instal Kraków S.A w dniu 4 marca 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on March 4, 2025. It explicitly lists the shareholders (Juszczyk Piotr, Szybiński Kazimierz) and their respective voting percentages. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2025-03-04 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Instal Kraków S.A. w dniu 4 marca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly details the resolutions ('Uchwały') passed during an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) held on March 4, 2025. It lists specific resolutions regarding the election of the meeting chairman, the adoption of the agenda, the appointment of an auditor for sustainability reporting, and amendments to the company's Statute related to auditor selection. The presence of detailed voting results (votes for/against/abstain) and the focus on decisions made at a General Meeting strongly indicate this is documentation related to that meeting. This aligns directly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM), as AGM-R covers presentations and materials shared during the Annual General Meeting, and in the absence of a specific EGM code, AGM-R is the closest fit for formal meeting resolutions and outcomes.
2025-03-04 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Instal Kraków S.A. w dniu 4 marca 2025 roku
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 4, 2025. It covers the election of the meeting chairman, the adoption of the agenda, and specific resolutions regarding the appointment of an auditor for sustainability reporting and amendments to the company's Statute. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information.
2025-03-04 Polish
Rekomendacja Komitetu Audytu w sprawie wyboru firmy audytorskiej do atestacji.
Audit Report / Information Classification · 95% confidence The document is titled "REKOMENDACJA KOMITETU AUDYTU RADY NADZORCZEJ INSTAL KRAKÓW S.A. W SPRAWIE WYBORU FIRMY AUDYTORSKIEJ DO ATESTACJI SPRAWOZDAWCZOŚCI ZROWNOWAŻONEGO ROZWOJU GRUPY KAPITAŁOWEJ INSTAL KRAKÓW S.A. ZA ROK OBROTOWY 2024" (Recommendation of the Audit Committee of the Supervisory Board of Instal Kraków S.A. regarding the selection of an auditing firm for the assurance of the sustainability report of the Instal Kraków S.A. Capital Group for the financial year 2024). This document details the process and recommendation for selecting an external auditor for the assurance (attestation) of the sustainability report for the year 2024. This relates to audit/assurance activities, but it is specifically a recommendation/governance document from the Audit Committee regarding the selection process, not the final Audit Report (AR) itself, nor is it a general Governance Report (CGR). Since it deals with the selection of an auditor based on a formal procedure, it falls under the scope of Audit/Accounting oversight, but the specific action is a recommendation/governance step related to external assurance. Given the options, it is most closely related to Audit Report/Information (AR) as it concerns the selection of the assurance provider, or potentially Governance Information (CGR) due to the committee recommendation structure. However, the core subject is the selection for 'atestacji sprawozdawczości zrównoważonego rozwoju' (assurance of sustainability reporting). Since AR is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a recommendation *for* an audit/assurance provider, it is a document *about* the audit process. If a more specific category existed for 'Audit Selection Recommendation', that would be ideal. Lacking that, and considering the focus on the audit function, AR is the closest fit among the specific financial/reporting codes, although it is a procedural document. It is not a general regulatory filing (RNS) because it is highly specific to the audit selection process. I will classify it as AR based on the subject matter being the selection of the assurance provider for the sustainability report. FY 2024
2025-02-06 Polish

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