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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 2023-06-19 AGM 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
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 (438 characters) and explicitly states that a shareholder has submitted a draft resolution ('projekt uchwały') concerning items on the agenda for the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 23, 2023. The text concludes by stating that the submitted draft resolution is attached as an appendix to the current report ('Zgłoszony projekt uchwały stanowi załącznik do nininiejszego raportu.'). This structure—a brief announcement stating that a document (a shareholder resolution proposal) is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates specifically to the General Meeting agenda items and shareholder proposals, it is most closely related to AGM materials, but the document itself is the *announcement* of the attached proposal, not the AGM material itself. Given the options, and the nature of reporting shareholder actions related to a meeting, it is a regulatory announcement. Since there is no specific code for 'Shareholder Proposal Submission', and it is an announcement about published material, RPA or RNS are the best fits. Given the context of a General Meeting, AGM-R might seem relevant, but AGM-R is for the meeting materials themselves. RPA is for announcing the publication of a report/document. I will classify this as RPA as it announces the publication of an attached document (the resolution draft).
2023-06-19 Polish
Sprawozdanie Grupy Kapitałowej Instal Kraków S.A. na temat informacji niefinansowych - podpis
Environmental & Social Information Classification · 95% confidence The document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). The URI attribute within the Reference elements consistently points to 'Sprawozdanie%20Grupy%20na%20temat%20informacji%20niefinansowych.xhtml', which translates from Polish to 'Group Report on Non-Financial Information'. This strongly indicates the document is a Non-Financial Report (often related to ESG/sustainability reporting, which aligns with the 'SR' category, or a general statutory report). Since the text provided is only the signature block and not the content of the report itself, and given the specific nature of 'informacji niefinansowych' (Non-Financial Information), the most appropriate classification is Environmental & Social Information (SR). The document length (14802 chars) is substantial enough to suggest it is the report itself, not just a short announcement (RPA/RNS).
2023-06-16 Polish
Sprawozdanie Grupy Kapitałowej Instal Kraków S.A. na temat informacji niefinansowych
Environmental & Social Information Classification · 98% confidence The document text is in Polish and explicitly states it is a "Sprawozdanie Grupy Kapitałowej Instal Kraków S.A. na temat informacji niefinansowych" (Report of the Instal Kraków S.A. Capital Group on non-financial information) for the period January 1, 2022, to December 31, 2022. It details compliance with Polish accounting law regarding non-financial reporting, covering ESG aspects (Obszar zarządczy (G), Obszar środowiskowy (E), Obszar społeczny i pracowniczy (S)) using the SIN 2017 standard. This content strongly aligns with Environmental, Social, and Governance (ESG) reporting requirements, which corresponds to the Environmental & Social Information category (SR). Although it is a comprehensive report, the specific focus on non-financial/ESG data makes 'SR' a more precise fit than '10-K' (which implies full financial performance) or 'AR' (which implies audit/stress tests). Given the length and detail, it is the report itself, not just an announcement.
2023-06-16 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności Grupy Kapitałowej Instal Kraków S.A. i skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document text is a formal assessment ('Ocena Rady Nadzorczej') by the Supervisory Board of INSTAL KRAKÓW S.A. regarding the Management Board's report on activities and the annual consolidated financial statement for the year ended December 31, 2022. It explicitly references Polish commercial code ('Kodeks spółek handlowych') and financial reporting regulations, and details key figures from the consolidated financial statements (balance sheet total, net profit, cash flow). This content is characteristic of the formal review and approval process related to the annual financial reporting cycle. Since it is a formal review/assessment of the annual report and financial statements, and not the full Annual Report (10-K) itself, nor a standalone Audit Report (AR), it most closely aligns with general corporate governance or regulatory reporting concerning the annual results. Given the options, this document is a specific type of corporate governance report detailing the board's review of the annual financials. However, none of the codes perfectly match 'Supervisory Board Assessment of Annual Report'. It is not an Earnings Release (ER) as it is a post-facto review. It is not a 10-K (Annual Report) as it is the board's opinion on the 10-K/Annual Report. It is a document related to governance and the annual reporting cycle. Since it deals with the formal review of the annual financial statements and management report, it falls under the scope of corporate governance or regulatory compliance related to annual reporting. Given the choices, 'Governance Information' (CGR) is the closest fit as it details the board's formal review process and compliance checks, which is a key governance function, although 'Audit Report / Information' (AR) is also plausible due to the heavy focus on financial statement verification. I will select CGR as it is explicitly about the Supervisory Board's assessment and governance oversight of the annual reports, rather than just the auditor's opinion (AR). FY 2022
2023-06-16 Polish
Oświadczenie Rady Nadzorczej dotyczące komitetu audytu
Governance Information Classification · 98% confidence The document text is a formal declaration ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of INSTAL KRAKÓW S.A. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure for securities issuers ('Rozporządzenia Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych'). Specifically, it attests to compliance regarding the establishment, composition, and functioning of the Audit Committee ('komitetu audytu'), including member independence and expertise in accounting/financial auditing. This content directly relates to internal governance structures and compliance with financial reporting oversight, fitting the description of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it addresses specific governance compliance points.
2023-06-16 Polish
Informacja Zarządu na podstawie oświadczenia Rady Nadzorczej - podpis
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, KeyInfo, X509Certificate, etc.). This structure strongly indicates that the document is a digitally signed file, likely an XML document that has been signed for authenticity and integrity. The content within the references, specifically the URI attribute, contains Polish text: "Infornacja Zarządu na podstawie oświadczenia Rady Nadzorczej.xhtml", which translates to "Management Information based on the Supervisory Board's statement." This points towards a formal corporate filing or announcement. Given the content relates to Management Information and Supervisory Board statements, the most fitting category among the provided definitions is 'Management Reports' (MDA) or potentially 'Governance Information' (CGR). However, the document *itself* is not the report content; it is the cryptographic wrapper proving the report's authenticity. Since the document is not the actual narrative report but a technical signature block, and it doesn't explicitly announce the publication of a report (like an RPA would), it falls into a category that handles general regulatory/official documents that might not fit elsewhere, or it is the signed version of a specific report type. Considering the content points to 'Management Information' (Infornacja Zarządu), and the document is clearly a formal, signed regulatory artifact, classifying it as 'Management Reports' (MDA) is the best fit for the *underlying* document type being secured, assuming the signature block is attached to the actual report content (which is not visible here). If the visible text *is* the entire document, it's a technical artifact, which might default to RNS, but the strong textual clue points to MDA. Given the context of financial document classification, we classify based on the subject matter indicated in the signature reference URI: 'Infornacja Zarządu' (Management Information) maps best to MDA (Management Reports). The document length (14,845 chars) is substantial enough to be the report itself, not just a short announcement. Classification: Management Reports (MDA).
2023-06-16 Polish

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