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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 2022-06-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu TORPOL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) and lists the shareholders holding at least 5% of the votes during that meeting ('ZWZ'). This content directly relates to the voting results and shareholder structure present at the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it details the results of a vote, it is not the proxy solicitation material (PSI) or the general AGM presentation (AGM-R), but rather the official tabulation of how votes were cast by major shareholders.
2022-06-29 Polish
Treść podjętych uchwał przez ZWZ w dniu 29.06.2022
AGM Information Classification · 100% confidence The document explicitly details the 'Treść uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A.' (Content of the resolutions of the Annual General Meeting of TORPOL S.A.) held on June 29, 2022. It lists multiple resolutions (Uchwała nr 1 through nr 7 visible, with nr 8 starting) concerning the approval of annual financial statements (2021), management reports, and the election of the meeting chairman. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-29 Polish
- Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of TORPOL S.A. is providing the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 29, 2022. This directly relates to the outcomes and materials of the AGM. Although it mentions prior filings of reports (like annual reports and management reports), the core purpose of this specific document is to communicate the resolutions passed at the meeting. This aligns perfectly with the 'AGM Information' category.
2022-06-29 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and explicitly details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit for the fiscal year 2021. Specifically, it allocates funds for dividend payment (3.00 PLN per share), contribution to the Social Benefits Fund, and an increase in reserve capital. This directly concerns the announcement of dividend amounts and payment details, which aligns perfectly with the 'Notice of Dividend Amount' definition.
2022-06-29 Polish
Aktualizacja informacji nt. współpracy z Bankiem PKO BP S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (507 characters) and discusses an amendment (aneks) to an existing multi-purpose credit limit agreement (umowy limitu kredytowego) with a bank, extending the utilization period. This relates to the company's financing or capital structure. Given the nature of updating credit facilities, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a standard regulatory filing like a 10-K or IR, but a specific announcement about financing terms.
2022-06-28 Polish
Złożenie najwyżej punktowanej oferty przez TORPOL S.A. oraz Torpol Oil _ Gas sp. z o.o. w postępowaniu przetargowym organizowanym przez PGNiG S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1416 characters) from the Management Board of TORPOL S.A. It details the outcome of a competitive tender/auction won by a consortium including a subsidiary of the company. It specifies the contract value (393 million PLN gross), the timeline (24 months), and the estimated share of the issuer (30%). This concerns a significant business contract award, which falls under general corporate activity updates. Since it is not a standard financial report (10-K, IR, ER), nor a specific event like a dividend or director dealing, and it is an announcement of a significant business event, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, material, non-standard announcement, or potentially 'TAR' if interpreted as a major contract award related to business expansion, but RNS is the safer fallback for non-standard material news. Given the content is a specific business award announcement, RNS is appropriate as a catch-all for material, non-specified events.
2022-06-03 Polish

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