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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 2024-06-21 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (461 characters) and explicitly states that the Management Board ('Zarząd') of Instal Kraków S.A. informs about the appointment of new members to the Supervisory Board ('Rady Nadzorczej') during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 21, 2024. Crucially, it mentions that the CVs and declarations of these appointed members 'constitute attachments to this report' ('stanowią załączniki do niniejszego raportu'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that detailed information (like CVs/declarations) is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed management/board information itself (MANG). Since this specifically concerns the appointment of Board/Management members, MANG (Board/Management Information) is the most specific fit, even though it's an announcement of the event and attachments, as it directly relates to board composition changes.
2024-06-21 Polish
Uchwała o wypłacie dywidendy za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or EGM) passed a resolution regarding the distribution of net profit for 2023, specifically setting the dividend amount (2.50 PLN per share), the record date (August 14, 2024), and the payment date (September 20, 2024). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject of this specific announcement is the dividend decision, not the general AGM materials (AGM-R) or voting results (DVA).
2024-06-21 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Instal Kraków S.A. w dniu 21.06.2024 roku - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 21, 2024. It covers the election of the meeting chairman, approval of the agenda, approval of financial statements for the 2023 fiscal year, dividend distribution, and granting of discharge ('absolutorium') to management and supervisory board members. This content is the official record of decisions made at the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-21 Polish
Życiorys kandydata do Rady Nadzorczej Grzegorza Pilcha
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for an individual named Grzegorz Pilch, detailing his education, professional experience (including roles like President of the Management Board and Vice-President), and supervisory board memberships. This type of document is not a standard regulatory filing (like 10-K, ER, or IR). It specifically details the background of a member of management or the board of directors. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this is a CV and not strictly an announcement of a change, it is the most relevant category for documents detailing the professional background of key personnel, which often accompanies management change announcements or governance disclosures.
2024-06-20 Polish
Oświadczenie kandydata do Rady Nadzorczej Grzegorza Pilcha
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE') made by an individual, Grzegorz Pilch, consenting to be nominated and appointed as a Member of the Supervisory Board ('Członka Rady Nadzorczej') of the company INSTAL KRAKÓW S.A. It explicitly states compliance with legal requirements for board members (referencing the Commercial Companies Code) and confirms no conflicts of interest. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisory board. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management.
2024-06-20 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (829 characters) and announces that a notification regarding a candidate nomination (Mr. Grzegorz Pilch) for the Supervisory Board has been received ahead of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 21, 2024. It explicitly states that the relevant documents (statement of consent and CV) are attached as annexes to the report. This structure—announcing the receipt of materials related to a shareholder meeting agenda item and mentioning attached documents—strongly suggests this is an announcement about an upcoming meeting or a specific procedural step related to it, rather than the full AGM presentation (AGM-R) or the voting results (DVA). Since it concerns the agenda and materials for a General Meeting, it is most closely related to the materials sent to shareholders to facilitate voting, which aligns best with Proxy Solicitation & Information Statement (PSI), although it could also be a general regulatory filing (RNS). Given the specific context of a candidate nomination for the Supervisory Board being introduced for a vote at the EGM, PSI is a strong fit, as these materials inform the vote. However, since the core action is the notification of the submission of candidacy documents for the EGM agenda, and it is not the final proxy statement itself, classifying it as a general Regulatory Filing (RNS) is the safest fallback for specific procedural announcements not covered elsewhere, especially if it's a mandatory disclosure under local regulations that doesn't fit the US-centric definitions perfectly. Re-evaluating the definitions: AGM-R is for presentations/materials *shared during* the AGM. This is a pre-meeting announcement. PSI is for materials sent to request votes. This announcement informs about a candidate being added to the agenda. Given the nature of the announcement (candidate nomination for the Board ahead of the EGM), it is a specific corporate governance disclosure. Since it is a procedural announcement about the EGM agenda, and not the final proxy or the meeting materials themselves, RNS (Regulatory Filings) is the most appropriate general category for specific, non-financial, procedural disclosures.
2024-06-20 Polish

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