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Torpol S.A. — Investor Relations & Filings

Ticker · TOR ISIN · PLTORPL00016 LEI · 259400HHPUDSWFR70D07 WAR Construction
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Filings indexed 1,036 across all filing types
Latest filing 2025-01-29 Board/Management Inform…
Country PL Poland
Listing WAR TOR

About Torpol S.A.

https://www.torpol.pl/en/strona-glowna/

Torpol S.A. is an engineering and construction company specializing in the comprehensive modernization and construction of railway infrastructure. The company's services encompass the design and implementation of complex projects, including the building and upgrading of railway tracks, lines, and stations to meet European and international standards. Torpol has experience in adapting railway lines for high-speed passenger traffic. The company also engages in the development of urban infrastructure.

Recent filings

Filing Released Lang Actions
Powołanie osoby zarządzającej w TORPOL S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of Mr. Jacek Poniewierski to the Management Board (Zarząd) of TORPOL S.A., effective March 3, 2025, specifying his role as Vice-President for Commercial Affairs. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a formal regulatory disclosure (raport bieżący), but the core subject matter is management change, not just the announcement of a report.
2025-01-29 Polish
Terminy publikacji raportów okresowych w 2025 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the dates on which TORPOL S.A. will release its periodic reports (annual, Q1, H1, Q3) for 2025, citing specific Polish financial regulations (§ 80 ust. 1 Rozporządzenia Ministra Finansów). This is a formal announcement detailing the schedule for future financial report publications. According to Rule 2 (The 'MENU VS MEAL' Rule), a document that announces the timing or publication of other reports, especially when short, should be classified as a Report Publication Announcement (RPA). It is not the actual financial report (like 10-K or IR) itself.
2025-01-27 Polish
Informacja nt. współpracy z UNIQA Towarzystwo Ubezpieczeń S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (627 characters) and appears to be a formal announcement regarding a change in a contractual agreement (an annex to a guarantee agreement) with an insurance company (UNIQA). It details an increase in the limit for contractual guarantees and an extension of the availability period. This type of specific, material business update that doesn't fit neatly into standard financial reports (like 10-K, IR, ER) or specific corporate actions (like DIV, SHA) is best classified as a general Regulatory Filing or Announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, material regulatory disclosures not covered by other specific codes.
2025-01-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu TORPOL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly details the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki obradującym w dniu 7 stycznia 2025 r.'). It lists the percentage of votes held by specific shareholders during the Extraordinary General Meeting (NWZ). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement about a future report.
2025-01-07 Polish
Uchwały podjęte przez NWZ TORPOL S.A. w dniu 07.01.2025 r.
AGM Information Classification · 1% confidence The document explicitly details the 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie TORPOL S.A.' (Content of resolutions adopted by the Extraordinary General Meeting of TORPOL S.A.) held on January 7, 2025. It lists multiple resolutions (Uchwała nr 1 through nr 5) concerning the election of the Chairman, adoption of the agenda, changes to the Supervisory Board, amendments to the Articles of Association, and cost allocation. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the resolutions passed during the meeting.
2025-01-07 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. obradującego w dniu 7 stycznia 2025 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (485 characters) and explicitly states that the Management Board of TORPOL S.A. is 'attaching' (przekazuje w załączeniu) the content of resolutions adopted during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 7, 2025. This structure—a brief announcement stating that the substantive content (the resolutions) is attached or enclosed—strongly indicates that this is an announcement about the publication of meeting results, rather than the full minutes or the meeting presentation itself. Since the document details the results of shareholder votes (uchwał podjętych), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R) because it only reports the results, not the presentation materials.
2025-01-07 Polish

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