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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 2026-05-29 Notice of Dividend Amou…
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
Projekt uchwały
Notice of Dividend Amount Classification · 94% confidence The document is the text of a shareholders’ resolution at the Annual General Meeting regarding the division of 2025 profit and specifying the dividend amount per share (2.50 zł), the record date (24 August 2026), and the payment date (6 November 2026). This is a formal notice of dividend amount and details, matching the definition of a Notice of Dividend Amount (DIV).
2026-05-29 Polish
Zgłoszenie przez akcjonariusza projektu uchwały do spraw wprowadzonych do porządku obrad Zwyczajnego Walnego Zgromadzenia Instal Kraków S.A. - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a company announcement in Polish stating that a shareholder holding at least 1/20 of the share capital submitted a draft resolution to be added to the agenda of the Ordinary General Meeting. It does not contain full meeting materials like a proxy statement, nor are there voting results. It is a regulatory announcement about a shareholder proposal. This falls under the general Regulatory Filings category (RNS) as a miscellaneous corporate announcement.
2026-05-29 Polish
Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2025
Governance Information Classification · 85% confidence The document is a detailed Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) describing the board’s composition, governance practices, oversight activities, adherence to corporate governance principles (DPSN 2021), and internal rules. It is not an announcement of board changes (MANG), audit report (AR), financial statement (10-K/IR), proxy materials (PSI), or management discussion (MDA). Rather, it fits “Governance Information” (CGR) as it outlines the company’s board structure, governance processes, and duties under corporate law.
2026-05-22 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej Sprawozdania o wynagrodzeniach za 2025 rok
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s report (Raport niezależnego biegłego rewidenta) on the completeness of the year-2025 remuneration report prepared by the Supervisory Board of Instal Kraków S.A. It is a standalone audit/attestation engagement report, not a full annual or interim financial statement or simple announcement. This matches the definition of an Audit Report / Information. FY 2025
2026-05-22 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Instal Kraków S.A. rok obrotowy 2025
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (remuneration report) of the Management Board and Supervisory Board for the 2025 financial year, including tables of fixed and variable pay, benefits, and alignment with the company’s remuneration policy. It is standalone and focuses exclusively on executive and director compensation, matching the definition of Remuneration Information (DEF 14A).
2026-05-22 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Projekty uchwał na Zwyczajne Walne Zgromadzenie” and consists of draft resolutions and the agenda for the upcoming Annual General Meeting of Instal Kraków S.A. It is clearly meeting materials provided to shareholders in advance (agenda, proposed resolutions on approving reports, profit distribution, discharge of board, statute changes, etc.). This is not the published annual report or the minutes/result but the proxy/meeting information sent for voting. Hence it is best classified as Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish

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