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PPH Kompap S.A. — Investor Relations & Filings

Ticker · KMP ISIN · PLKOMPP00017 LEI · 259400ZY14STWPJU9S15 WAR Manufacturing
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Filings indexed 1,128 across all filing types
Latest filing 2021-09-22 Board/Management Inform…
Country PL Poland
Listing WAR KMP

About PPH Kompap S.A.

https://www.kompap.pl/en/

PPH Kompap S.A. is a manufacturer of printing and paper products. The company operates as a capital group that includes two major printing houses, BZGraf and OZGraf, which possess extensive experience in the printing market. The group's core activity is providing high-quality printing services for books, albums, and magazines, serving both domestic and international clients. The product portfolio also includes a variety of paper goods such as business forms, computer paper, rolls, and labels. Leveraging modern machinery and advanced technology, the group is capable of fulfilling sophisticated and complex printing requirements, maintaining high standards of production and customer service.

Recent filings

Filing Released Lang Actions
Zmiany w składzie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces changes to the composition of the company's Audit Committee (Komitet Audytu) following a resolution by the Supervisory Board (Rada Nadzorcza). This involves the appointment of new members to this specific committee. This type of announcement relates directly to the internal structure, oversight, and governance practices of the company's board and its subcommittees. Among the provided definitions, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices. It is not a general Audit Report (AR), nor is it a management change (MANG), although it relates to board functions.
2021-09-22 Polish
Informacja o powołaniu członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document is a formal announcement by the Management Board (Zarząd) of PPH Kompap S.A. regarding the appointment (powołania) of a new member to the Supervisory Board (Rada Nadzorcza), Pani Agnieszka Napiórkowska, following a resignation. This directly concerns changes in the company's senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific details about the appointment and the new member's qualifications, confirming it is the primary announcement, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2021-09-22 Polish
Informacja o rezygnacji z pełnienia funkcji członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (241 characters) and announces the resignation of Mr. Dariusz Lipka from the position of a member of the Supervisory Board (Rada Nadzorcza) of PPH KOMPAP S.A. This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to 'Board/Management Information' (MANG).
2021-09-22 Polish
Powiadomienie o transakcjach
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details transactions (Nabycie - Acquisition) conducted by a person discharging managerial responsibilities ('Prezes' - CEO/President) in the company's shares, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided categories. The specific code for this is DIRS.
2021-09-16 Polish
Informacja o transakcjach na akcjach Emitenta - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (351 characters) and explicitly states that the content of the notification (regarding transactions on the Issuer's shares by the CEO, Mr. Waldemar Lipka, pursuant to MAR Article 19(1)) is contained in the attachment ('Treść powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached/linked document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is a transaction by a director/executive (insider trade under MAR Article 19), the most specific category is Director's Dealing (DIRS). However, because this specific filing is merely announcing the receipt and attachment of the MAR 19 notification, and not the full details of the transaction itself (which would be DIRS), and given the 'MENU VS MEAL' rule, it leans towards an announcement type. Since DIRS is a specific report type, and this is an announcement *of* that report/notification, RPA or RNS is plausible. Given that MAR Article 19 notifications are highly specific insider transaction reports, and the text is announcing the receipt of such a report, DIRS is the subject matter. If the text contained the transaction details, it would be DIRS. As it only announces the receipt and points to an attachment, it is an announcement. However, in many regulatory contexts, the announcement of a MAR 19 filing is often classified under the subject matter (DIRS) unless it's a generic regulatory filing (RNS). Given the highly specific nature of the content (Director's Dealing under MAR), I will classify it as DIRS, assuming the attached content is the primary focus, but acknowledge the short length suggests RPA/RNS. Re-evaluating based on the strict definitions: DIRS is for the report of personal share transactions. This document *is* the report announcing those transactions (even if the details are attached). If it were just announcing the *release* of the annual report, RPA would be better. Since this is the official notification mechanism for insider trades, DIRS is the most appropriate subject classification, despite the brevity.
2021-09-16 Polish
powiadomienie_o_transakcji_1.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by an entity closely associated with a manager (Waldemar Lipka - Prezes) of the issuer (KOMPAP S.A.). This perfectly matches the definition of Director's Dealing (insider trades). The corresponding code is DIRS.
2021-09-16 Polish

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