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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 2023-04-26 AGM Information
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
Zwołanie Zwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 24 maja 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (479 characters) and explicitly states that the 'Content of the announcement convening the Ordinary General Meeting constitutes an attachment to this report' ('Treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu.'). The core purpose of this filing is to announce the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 24, 2023. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it announces the meeting, the content itself is the notice/agenda for the AGM.
2023-04-26 Polish
Rekomendacja podziału zysku za 2022 rok - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution and recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of the net profit (zysk netto) for the 2022 financial year. It details the specific amounts recommended for the Company Social Benefits Fund and the increase of the reserve capital. The Supervisory Board (Rada Nadzorcza) positively assessed this recommendation. This content directly relates to the distribution of profits and shareholder decisions, which is a key component of the Annual General Meeting process. Since the document details the recommendation for profit distribution to be voted on at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an ER, or a simple DIV announcement, but rather the material leading up to the AGM decision on profit allocation.
2023-04-18 Polish
Zawiadomienie od CPK sp. z o.o.
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O NABYCIU ZNACZNEGO PAKIETU AKCJI" (Notification of Acquisition of a Significant Block of Shares) and explicitly references Article 69 of the Polish Act on Public Offering (Ustawa o ofercie publicznej). It details the acquisition of 38.00% of shares in TORPOL S.A. by CPK, crossing a threshold (33 1/3%). This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification.
2023-04-11 Polish
Zawiadomienie o zmianie w ogólnej liczbie głosów w TORPOL S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is very short (530 characters) and explicitly states that the Management Board of TORPOL S.A. is informing about receiving a notification regarding the acquisition of a significant block of shares, referencing Article 69 of the Public Offering Act, and that the content of this notification is attached to the current report ('raportu bieżącego'). This structure—announcing receipt of a filing/notification and attaching it—strongly suggests a regulatory disclosure about a change in major shareholding. The specific reference to 'nabyciu znacznego pakietu akcji' (acquisition of a significant block of shares) directly maps to the definition of Major Shareholding Notification (MRQ). Although it is a 'raport bieżący' (current report), the specific content dictates the classification over the general RNS category.
2023-04-11 Polish
Zawarcie umowy na realizację robót budowlanych z PMT Linie Kolejowe sp. z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text discusses the execution of a contract ('Umowa') related to a tender process ('postępowanie przetargowe') for railway infrastructure modernization. It details the contract value, the share of the issuer (Emitent), the realization timeline (36 months), warranty periods, and provisions for contractual penalties ('kary umowne'). This content describes a significant business transaction, specifically a major contract award, which falls under corporate financing or material agreements. Since there is no mention of a specific regulatory form (like 10-K, DEF 14A, etc.), nor is it a general announcement of a report publication (RPA), the most appropriate category for a material contract/financing event that isn't a standard capital change (SHA) or M&A (TAR) is 'Capital/Financing Update' (CAP), as large contracts often impact financial outlook and structure, or 'Regulatory Filings' (RNS) as a catch-all for material non-standard disclosures. Given the focus on the contract value and terms, 'CAP' is a strong fit, but since it is a specific material event disclosure in Polish regulatory context, 'RNS' (Regulatory Filings) is often used for such specific, material, non-standard announcements when a more precise category like TAR or SHA doesn't apply. However, reviewing the definitions, 'CAP' covers 'Updates on company fundraising, financing activities, or capital structure changes.' A major contract award is a significant financing/business activity. If a more specific category like 'LTR' (Legal Proceedings) or 'TAR' (M&A) does not apply, 'CAP' is the best fit for a major contract execution announcement detailing financial implications.
2023-04-11 Polish
Otrzymanie od Towarzystwa Finansowego Silesia sp. z o.o. zaproszenia do podjęcia rozmów w sprawie nabycia udziałów Torpol Oil_Gas sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text discusses an invitation received by TORPOL S.A. from Towarzystwo Finansowe Silesia (TFS) regarding the potential acquisition (nabycie) of all shares held by TORPOL in its subsidiary, Torpol Oil_Gas (TOG). This involves a proposal for a takeover or significant transaction concerning the company's assets/subsidiaries. This clearly falls under the category of Merger & Acquisition (M&A) activity. The relevant code is TAR (M&A Activity). The document is a formal notification of a potential transaction, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it details the substance of the M&A interest.
2023-04-06 Polish

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