Skip to main content
Instal Krakow S.A. logo

Instal Krakow S.A. — Investor Relations & Filings

Ticker · INK ISIN · PLINSTK00013 LEI · 259400OOMJ31L0SWCY70 WAR Construction
Open in API
Filings indexed 885 across all filing types
Latest filing 2021-05-28 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 is a disclosure in Polish by Instal Kraków S.A. regarding the signing of a significant contract (umowa) with Chemobudowa Kraków S.A. for construction work. It details the scope, value (31.25 million PLN net), deadlines (31.10.2022), and penalty clauses (kary umowne). The final sentence explicitly states the company is disclosing this information because it deems the contract 'significant' (uznaje umowę za istotną). This type of disclosure, announcing a material contract or transaction, typically falls under general regulatory reporting requirements for material events. Since there is no specific category for 'Material Contract Announcement' and it is not an earnings release (ER), management discussion (MDA), or a specific financing/share action (CAP/SHA/POS), it best fits the general regulatory announcement category, which is RNS (Regulatory Filings), as it is a mandatory disclosure of a material event. It is not a Call Transcript (CT), Director's Dealing (DIRS), or a formal financial report (10-K, IR). Given the nature of reporting a material contract, RNS is the most appropriate fallback.
2021-05-28 Polish
Sprawozdanie z działalności Rady Nadzorczej Spółki w 2020 roku
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej spółki Instal Kraków S.A. w roku 2020" (Report on the activities of the Supervisory Board of Instal Kraków S.A. in 2020). It details the composition, meetings, decisions, and oversight activities of the Supervisory Board and its Audit Committee throughout the year 2020. This content strongly aligns with governance and oversight reporting, which is typically covered under Governance Information (CGR) or sometimes Board/Management Information (MANG). Since it is a comprehensive report on the functioning and activities of the Supervisory Board for the entire year, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than just management changes (MANG). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific announcement like ER or DIV. The document concludes with a request for approval by the General Meeting, confirming its nature as a formal governance report for the preceding year.
2021-05-21 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny sprawozdania o wynagrodzeniach członków Zarządu oraz Rady Nadzorczej
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNA PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly details the scope of work performed by an auditor (PRO AUDIT) to assess the completeness of the Remuneration Report for Instal Kraków S.A. for the years 2019 and 2020, referencing specific Polish public offering laws (Ustawa o ofercie publicznej). This document is the formal audit/assurance report concerning remuneration information, not the remuneration report itself, nor is it a general audit report (AR) or a general earnings release (ER). The closest specific category is related to remuneration, which aligns with the definition for DEF 14A (Remuneration Information), although this specific document is the *assurance report* on that information. However, given the content is a formal, standalone report from an external auditor regarding compliance and completeness of a specific disclosure (Remuneration Report), it fits best under the general 'Audit Report / Information' (AR) category, as it is a formal assurance report on specific financial/governance disclosures, distinct from the full Annual Report (10-K) or a general proxy statement (DEF 14A, which usually contains the remuneration report itself). Since the document is a formal assurance report on a specific disclosure, 'AR' (Audit Report / Information) is the most appropriate classification among the provided options, as it is a standalone audit/assurance report. FY 2020
2021-05-21 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu oraz Rady Nadzorczej Instal Kraków S.A.
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej spółki INSTAL KRAKOW S.A. z siedzibą w Krakowie za lata 2019-2020" (Report on the remuneration of the Management Board and Supervisory Board members of INSTAL KRAKOW S.A. for the years 2019-2020). It explicitly references Polish law regarding public offerings and remuneration reporting (art. 90g ustawy o ofercie publicznej). The content consists of detailed tables breaking down fixed salary, variable remuneration, and benefits for board members for the years 2019 and 2020. This directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2021-05-21 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie Instal Kraków S.A." (Draft resolutions for the Annual General Meeting of Instal Kraków S.A.) and details numerous resolutions (Uchwała nr 1/06/2021 through Uchwała nr 22/06/2021) to be voted upon at the meeting scheduled for June 18, 2021. The agenda items explicitly cover the approval of the 2020 annual and consolidated financial statements, approval of the management and supervisory board reports for 2020, dividend distribution for 2020, granting of discharge (absolutorium) to management and supervisory board members for 2020, and changes to the remuneration policy. These are classic topics for an Annual General Meeting (AGM). Since the document contains the draft resolutions intended for voting at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a proxy statement (PSI), but rather the preparatory material for the meeting itself.
2021-05-21 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Instal Kraków S.A. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (1049 characters) and explicitly states that the Management Board ('Zarząd') is providing attached draft resolutions ('projekty uchwał') for the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 18, 2021. It also mentions attaching other documents related to the meeting, such as remuneration reports and the Supervisory Board report. Since the core purpose is announcing the materials and resolutions for the AGM, this strongly points towards AGM Information (AGM-R). It is not the full AGM presentation itself, but the announcement of the materials to be discussed/voted upon at the meeting.
2021-05-21 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.