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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 2022-07-01 Major Shareholding Noti…
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
Zawiadomienie o zmianie dotychczas posiadanego udziału o conajmniej 2% ogólnej liczby głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from JUROSZEK HOLDING Sp. z o.o. to Instal Kraków S.A. regarding the acquisition of 87,820 shares, which resulted in a change of their total voting rights by more than 2%. The text explicitly cites Polish public offering laws (art. 69 ust. 2 pkt. 1) ppkt. a) and art. 69a ust. 1 pkt. 3) ustawy z dnia 29.07.2005r. o ofercie publicznej...). This type of filing, detailing changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and contains the specific details of the transaction, not just an announcement of a report.
2022-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Instal Kraków S.A w dniu 24.06.2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) held on June 24, 2022, and proceeds to list the shareholders who held at least 5% of the votes at that meeting. This content directly relates to the voting results and major shareholder presence during a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting outcome data, not just an announcement of a report.
2022-06-24 Polish
Uchwała o wypłacie dywidendy za 2021 rok - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of Instal Kraków S.A. is informing about a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 24, 2022, regarding the distribution of net profit for 2021. The core content details the decision to pay a dividend of PLN 2.00 per share, setting the record date (July 8, 2022) and payment date (July 20, 2022). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is very short (633 chars), but it is the primary announcement of the dividend decision itself, not just an announcement that a dividend notice is forthcoming, making DIV a more specific fit than RPA or RNS.
2022-06-24 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Instal Kraków S.A. w dniu 24.06.2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 24, 2022. Key elements include the election of a meeting chairman, approval of the agenda, approval of management and financial reports for the 2021 fiscal year, dividend distribution decisions, and the granting of discharge ('absolutorium') to board and supervisory council members. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-24 Polish
Projekt uchwały
AGM Information Classification · 95% confidence The document is titled "WNIOSEK ZE ZGŁOSZENIEM PROJEKTU UCHWAŁY (PROJEKTÓW UCHWAŁ) DOTYCZĄCYCH SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD LUB SPRAW, KTÓRE MAJĄ ZOSTAĆ WPROWADZONE DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Application with a Proposal of Resolutions concerning matters introduced or to be introduced to the agenda of the Ordinary General Meeting). It details a shareholder (Juroszek Holding Sp. z o.o.) submitting proposed resolutions, specifically regarding the distribution of profit (dividend proposal) for the upcoming General Meeting scheduled for June 24, 2022. This action—a shareholder submitting proposals for resolutions to be voted on at a General Meeting—is directly related to the preparation and solicitation of votes for that meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as these materials are integral to the process leading up to the shareholder vote, even though this specific document is the proposal submission rather than the final proxy statement itself. However, given the context of shareholder meetings and voting materials, AGM-R (AGM Information) or PSI are the most relevant. Since this is a formal submission of proposed resolutions by a shareholder for the AGM, it falls under the scope of materials related to the AGM process. PSI specifically covers materials sent to shareholders to provide information and request votes. While this is a submission *to* the company, it directly influences the final AGM agenda and materials. Given the strong focus on the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and the submission of resolution drafts, AGM-R (AGM Information) is a very strong fit, as it covers presentations and materials shared during the AGM, and this document is a key material leading up to it. PSI is also plausible, but AGM-R captures the event context better. I will select AGM-R as the primary classification for materials directly related to the agenda and proceedings of the Annual General Meeting.
2022-06-23 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 (516 characters) and explicitly states that a draft resolution ('projekt uchwały') submitted by a shareholder regarding the agenda of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') is attached as an appendix to 'this report' ('niniejszego raportu'). This structure—a brief announcement stating that the substantive material (the resolution proposal) is attached or enclosed—strongly suggests this is an announcement about the publication of meeting materials rather than the full meeting materials themselves. Since the content relates to proposals for the General Meeting, the most fitting category is AGM Information (AGM-R), as it concerns materials presented for the AGM. However, given the 'MENU VS MEAL' rule, if this were merely an announcement that the resolution is attached, RPA or RNS might apply. Since the content is specifically about a shareholder resolution submitted for the AGM agenda, AGM-R is the most precise fit for the subject matter, even if the format is brief.
2022-06-23 Polish

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