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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 2024-06-18 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
Życiorys kandydata do Rady Nadzorczej Tomasza Mazurczaka
Board/Management Information Classification · 98% confidence The document text is a biography detailing the professional history, education, and board memberships of an individual named Tomasz Mazurczak. It mentions his experience in investment banking, capital markets, and his current roles on supervisory boards of several companies (Ferro SA, OEX SA, Odlewnie Polskie SA). This type of content, focusing on the background and qualifications of a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Since this is biographical information likely released in connection with an appointment or re-election, MANG is the most appropriate classification.
2024-06-18 Polish
Oświadczenie kandydata do Rady Nadzorczej Tomasza Mazurczaka
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) in Polish where an individual expresses consent to be a candidate for the Supervisory Board (Rada Nadzorcza) of Instal Kraków S.A. It details compliance with various legal requirements regarding directorships, conflicts of interest, and independence criteria (referencing EU recommendations and Polish corporate governance codes). This type of document directly relates to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing, but a specific declaration required for board membership.
2024-06-18 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej wraz projektem uchwały
AGM Information Classification · 98% confidence The document is dated June 17, 2024, and references a previously announced Extraordinary General Meeting (ZWZ) scheduled for June 21, 2024. The core content is a formal notification by a major shareholder (PKO BP Bankowy Otwarty Fundusz Emerytalny) nominating a candidate (Tomasz Mazurczak) for the Supervisory Board (Rada Nadzorcza) as part of the meeting's agenda (point 20). It explicitly mentions attaching the draft resolution, CV, and declarations of the candidate. The final section shows the proposed resolution text for electing a Supervisory Board member. This action—a shareholder nominating a candidate for the board ahead of a general meeting—is directly related to the governance and voting process for the AGM. Since the document is an announcement regarding the nomination process for the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the materials and proceedings of the Annual General Meeting.
2024-06-18 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (786 characters) and explicitly states that a notification was received regarding a candidate nomination (Mr. Tomasz Mazurczak) for the Supervisory Board, along with a draft resolution, to be discussed at the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 21, 2024. The text concludes by stating that the notification, draft resolution, and candidate's CV are attached as annexes to the report. This structure—announcing an action related to a general meeting (nomination for the Supervisory Board) and mentioning attached documents—strongly suggests this is related to the agenda or proceedings of a shareholder meeting. The most fitting category among the options for materials related to general meetings, especially those involving board nominations and resolutions, is AGM Information (AGM-R), although it could also be related to Proxy Solicitation (PSI). Given the context of a specific candidate nomination for the Supervisory Board being submitted for a General Meeting, AGM-R is the primary fit for materials presented or discussed at such a meeting, or materials leading up to it concerning board composition.
2024-06-18 Polish
Projekt uchwały
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly discusses the agenda item ('porządku obrad Walnego Zgromadzenia') concerning the distribution of profit ('podziału zysku') for the fiscal year 2023. It details the resolution ('Uchwała') to allocate PLN 18,213,750.00 as dividends (2.50 PLN/share) and the remainder to the reserve capital. This content directly relates to the formal decisions made regarding shareholder returns, which is a core component of an Annual General Meeting (AGM) process. Since the text contains the proposed resolution for profit distribution to be voted on at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general dividend announcement (DIV) because it is framed as a resolution for the General Meeting.
2024-06-03 Polish
Zgłoszenie przez akcjonariusza projektu uchwały do spraw wprowadzonych do porządku obrad Zwyczajnego Walnego Zgromadzenia Instal Kraków S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (490 characters) and explicitly states that a draft resolution ('projekt uchwały') regarding the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') dated June 21, 2024, has been received from a shareholder. It concludes by stating that the content of the draft resolution is an attachment to this report ('Treść projektu uchwały stanowi załącznik do nininiejszego raportu.'). According to the 'MENU VS MEAL' rule, a short announcement stating a report/document is attached or published points towards an announcement type. Since the core subject is a resolution/proposal for the Annual General Meeting (AGM), this is best classified as an announcement related to AGM materials, which aligns closely with AGM Information (AGM-R) or potentially a Regulatory Filing (RNS) if no better fit exists. Given the specific mention of the AGM and a draft resolution, AGM-R is the most precise fit, representing material related to the AGM proceedings.
2024-06-03 Polish

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