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Torpol S.A. — Investor Relations & Filings

Ticker · TOR ISIN · PLTORPL00016 LEI · 259400HHPUDSWFR70D07 WAR Construction
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Filings indexed 1,039 across all filing types
Latest filing 2023-06-06 Major Shareholding Noti…
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
Zawiadomienie o przekroczeniu progu 5%
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated June 6, 2023, referencing a transaction on May 31, 2023. It explicitly cites Article 69, paragraph 1, point 1 of the Polish Act on Public Offering, which governs mandatory disclosures regarding changes in significant shareholdings. The content details how MIRBUD S.A. crossed the 5% threshold of total votes in TORPOL S.A. and provides a table showing the 'before' and 'after' shareholding percentages and voting rights. This perfectly matches the definition of a Major Shareholding Notification.
2023-06-06 Polish
Zawiadomienie o przekroczeniu progu 5% w ogólnej liczbie głosów w TORPOL S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (547 characters) and explicitly states that the Management Board of TORPOL S.A. is informing about receiving a notification regarding the crossing of the 5% threshold of total shares and votes, pursuant to Article 69 of the relevant Polish Act, and that the full content of this notification is attached to the current report. This structure—a brief announcement stating that a detailed document is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically relates to a change in significant share ownership (crossing the 5% threshold), the most precise category among the announcement types is Major Shareholding Notification (MRQ). However, the text itself is the announcement *of* the notification, not the notification content itself, making RPA or RNS strong candidates. Given the specific nature of the content (shareholding change), and the short length indicating an announcement wrapper, I will prioritize the specific subject matter (shareholding change) over the general announcement wrapper, but since the text is Polish and refers to a specific regulatory filing (Art. 69), and the document is very short, it fits the pattern of an announcement wrapper. The closest specific category for a change in significant share ownership is MRQ. Since this is an announcement *about* receiving the notification, and not the notification itself, RPA is a strong fit. However, MRQ is defined as 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the document *is* the announcement of that notification, and it's short, RPA is technically correct based on the wrapper rule. Let's re-evaluate: If the attached document is the MRQ, this wrapper is RPA. If the document is a general regulatory disclosure that happens to be about shareholding, RNS is the fallback. Given the specific reference to crossing a threshold (Art. 69), MRQ is the underlying event. I will classify this as RPA because it is an announcement *of* a report/notification, adhering to Rule 2.
2023-06-06 Polish
Uchwały ZWZ TORPOL S.A. z dnia 24.05.2023
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 3", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia TORPOL S.A." (Annual General Meeting of TORPOL S.A.) held on May 24, 2023. These resolutions cover the approval of financial statements (individual and consolidated for 2022), management reports, and other governance matters typically addressed at an AGM. The content is the official record of the meeting's decisions, not a presentation or a proxy solicitation document. This strongly indicates the document is related to the Annual General Meeting proceedings. The most appropriate classification is AGM-R (AGM Information), as it details the resolutions passed during the meeting.
2023-05-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 24 maja 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) and details the resolutions ('uchwał') passed during this meeting on May 24, 2023. It also mentions objections raised against specific resolutions and references reports voted upon during the AGM. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1807 chars), but it contains the substance of the AGM results, not just an announcement that the results are available elsewhere, making AGM-R more specific than RPA or RNS.
2023-05-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu TORPOL S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki - ZWZ) held on May 24, 2023. This content directly relates to the official results of shareholder voting at a general meeting. The most appropriate classification among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general AGM presentation (AGM-R) but a specific declaration of voting outcomes/major holders present at the vote.
2023-05-24 Polish
Zmiany w składzie Rady Nadzorczej TORPOL S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board (Zarząd) of TORPOL S.A. informed about changes in the composition of the Supervisory Board (Rady Nadzorczej) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 24, 2023. It details the dismissal of previous members and the appointment of new members, followed by detailed professional biographies (education, qualifications, previous roles) for the newly appointed members. This content directly relates to changes in the company's board of directors or senior management oversight body. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4899 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2023-05-24 Polish

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