Skip to main content
Rank Progess S.A. logo

Rank Progess S.A. — Investor Relations & Filings

Ticker · RNK ISIN · PLRNKPR00014 LEI · 259400NYD0RGQ3Q2EM07 WAR Real estate activities
Open in API
Filings indexed 704 across all filing types
Latest filing 2025-04-30 Board/Management Inform…
Country PL Poland
Listing WAR RNK

About Rank Progess S.A.

http://www.rankprogress.pl/

Rank Progress S.A. is an investment and development company specializing in commercial real estate. Its primary activities include acquiring land, constructing, and commercializing large-format retail facilities, such as shopping centers and galleries, with a focus on small and medium-sized cities. The company manages the entire development process, from land purchase and administrative procedures to construction and leasing or sale of the property. Rank Progress has expanded its portfolio to include residential investments and is also developing projects in the production and warehouse sector, offering comprehensive logistics and storage services. Additionally, the company sources and sells land for global retail operators, supporting their investment and construction processes.

Recent filings

Filing Released Lang Actions
Sprawozdanie RN z działalności za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ RANK PROGRESS S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM 2024" (Supervisory Board Report of Rank Progress S.A. on its activities in the 2024 financial year). It details the Supervisory Board's oversight, evaluation of the Management Board's performance, and its assessment of the annual financial statements (both individual and consolidated) for the period ending December 31, 2024. This content strongly aligns with the requirements for an Annual Report (10-K) or a component thereof, specifically the section detailing supervisory oversight and review of annual results. Since it is a comprehensive report covering the full fiscal year (01.01.2024 to 31.12.2024) and includes detailed financial statement reviews, it is best classified as the Annual Report (10-K), which encompasses these mandatory supervisory reports in many jurisdictions, or a very detailed Audit/Annual Review document. Given the comprehensive nature covering the entire year's financial performance review by the board, 10-K is the most appropriate fit among the options, as it is the primary annual filing containing this level of detail. If this were a standalone document solely focused on the audit opinion, AR would be considered, but this is the Supervisory Board's report on the entire year's activities and the financial statements.
2025-04-30 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for May 28, 2025. The resolutions cover standard AGM topics like electing a chairman, approving the agenda, approving annual reports (for 2024), approving the distribution of profit, and approving remuneration reports (implied by the agenda item VII). This content is characteristic of materials prepared for or presented at an Annual General Meeting, specifically the draft resolutions to be voted upon. This aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a simple Earnings Release (ER).
2025-04-30 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki RANK PROGRESS S.A. na dzień 28 maja 2025 roku" (Announcement of the convening of the Ordinary General Meeting of RANK PROGRESS S.A. for May 28, 2025). It details the agenda (Porządek obrad) for this meeting, which includes voting on annual reports for 2024, profit distribution, management discharge (absolutorium), and proposed changes to the company's statute. This content directly relates to the formal procedures and materials presented for a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice and agenda for the Annual General Meeting.
2025-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 28 maja 2025r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (942 characters) and explicitly announces the convening of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on May 28, 2025. It states that the full text of the announcement, draft resolutions, and documents for the meeting are attached to the report. This structure—announcing a meeting and referring to attached materials—is characteristic of a notice or announcement related to the AGM, rather than the AGM presentation itself (AGM-R) or the proxy materials (PSI). Since it is an announcement about the upcoming meeting, and given the options, it most closely aligns with the general category for meeting-related announcements, which often falls under Regulatory Filings (RNS) if a more specific code like PSI or AGM-R isn't a perfect fit for the *notice* itself. However, since the core subject is the AGM, and it is a formal notice, it is best classified as a Regulatory Filing (RNS) because it is the initial notice/announcement, not the final voting results (DVA) or the proxy materials (PSI). Given the context of Polish regulatory filings, this is a formal notice of an AGM convening.
2025-04-30 Polish
Plan Połączenia
Capital/Financing Update Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal process, parties involved (Spółka Przejmująca - Acquiring Company, and several Spółki Przejmowane - Acquired Companies), and the legal basis (Kodeks spółek handlowych - Commercial Companies Code) for a merger by acquisition. This document outlines a significant corporate restructuring event involving capital structure changes and the transfer of assets. Among the provided categories, 'Capital/Financing Update' (CAP) is the most appropriate fit for a formal merger plan, as mergers fundamentally alter the capital structure and involve significant financing/corporate action. While it is a detailed legal document, it is not a standard regulatory filing like 10-K or an earnings release. It is a specific corporate action document related to capital structure, making CAP the best classification.
2025-04-24 Polish
Pierwsze zawiadomienie o zamiarze połączenia się z innymi spółkami - Content (PL)
M&A Activity Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is notifying shareholders for the first time about the intention to merge ('zamiarze połączenia się') with several other companies, citing Polish Commercial Companies Code articles (art. 504 § 1 KSH). It details the merging entities and informs shareholders where they can review the merger plan and related financial documents. This announcement concerns a significant corporate transaction, specifically a merger or takeover proposal. Based on the definitions, this falls under 'M&A Activity' (Code: TAR). Although it is a regulatory filing, TAR is more specific than the general RNS fallback.
2025-04-24 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.