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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 2024-05-20 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
Zmiany w Radzie Nadzorczej TORPOL S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) on May 20, 2024, changed the composition of the Supervisory Board (Rada Nadzorcza) by dismissing two members and appointing three new ones (Konrad Miterski, Paweł Bujnowski, and Marcin Michalski). The document then provides detailed biographical information (education, professional history, current roles) for the newly appointed members. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of Board/Management Information.
2024-05-20 Polish
Uchwały NWZ TORPOL S.A. z dn. 20 maja 2024 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly details the resolutions ('Treść uchwał') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) held on May 20, 2024. It covers the election of the meeting chairman, the adoption of the agenda, changes in the Supervisory Board (dismissals and appointments), and the resolution regarding meeting costs. This content directly corresponds to the documentation produced following a shareholder meeting, specifically detailing the outcomes of votes and decisions made. This aligns best with the 'AGM Information' category (AGM-R), as it documents the results and resolutions of a General Meeting, even though it is an Extraordinary one (EGM). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full record of the meeting's resolutions.
2024-05-20 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. obradującego w dniu 20 maja 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (482 characters) and explicitly states that the Management Board (Zarząd) of TORPOL S.A. is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on May 20, 2024. This structure—announcing the enclosure of meeting resolutions—is characteristic of reporting the results of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM/EGM, DVA is more precise than AGM-R (which is for presentations/materials) or RPA (which is for general report publication announcements).
2024-05-20 Polish
Informacja nt. zakończenia rozmów w sprawie zbycia udziałów Torpol Oil_Gas sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (994 characters) and discusses the decision by the Management Board of TORPOL S.A. to withdraw from discussions regarding the potential sale of shares in a subsidiary (TORPOL Oil_Gas sp. z o.o.). This is an announcement regarding a significant corporate transaction or strategic decision that did not materialize (withdrawal from a potential sale/merger discussion). This fits best under M&A Activity (TAR) as it relates to a potential transaction involving the sale of a subsidiary, even though the outcome was termination of talks. Since it is a specific announcement about a transaction process, it is more specific than a general Regulatory Filing (RNS). It is not a standard earnings release, capital change, or director dealing. Given the context of withdrawing from talks regarding the 'zbycia udziałów' (sale of shares), TAR is the most appropriate classification.
2024-05-17 Polish
Oświadczenia i notka biograficzna kandydata
Board/Management Information Classification · 98% confidence The document is titled "Załącznik do raportu bieżącego nr 16/2024" (Attachment to current report no. 16/2024) and details the qualifications, professional history, and compliance statements of a candidate, Mr. Paweł Bujnowski, for a position on the Supervisory Board (Rada Nadzorcza) of TORPOL S.A. This type of biographical and qualification disclosure for a board member appointment is directly related to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. The document is not a general regulatory filing (RNS) because it is highly specific to a management change, nor is it a proxy statement (PSI) or remuneration report (DEF 14A), but rather the supporting material for a new board member.
2024-05-16 Polish
Zgłoszenie przez PKO Towarzystwo Funduszy Inwestycyjnych S.A. kandydatury do Rady Nadzorczej TORPOL S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (778 characters) and references previous reports regarding the convening of an Extraordinary General Meeting (NWZ) on May 20, 2024. The core content is the announcement that a candidacy for an independent member of the Supervisory Board was received from a major shareholder (PKO TFI S.A.). This concerns changes in the board/management structure, specifically the Supervisory Board. This aligns best with the 'Board/Management Information' (MANG) category, as it details a nomination for a board position, which is a key component of management/governance changes, even though it is related to an upcoming AGM.
2024-05-16 Polish

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