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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 2021-06-11 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
Treść podjętych uchwał przez ZWZ TORPOL S.A. 11.06.2021
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A. z siedzibą w Poznaniu zwołanego na dzień 11 czerwca 2021 r.' (Content of resolutions of the Ordinary General Meeting of TORPOL S.A. convened for June 11, 2021). The content consists entirely of numbered resolutions (Uchwała nr 1, nr 2, etc.) passed during this meeting, covering topics like electing a chairman, approving the agenda, approving financial statements for 2020, and deciding on profit distribution (dividend). This directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R (AGM Information).
2021-06-11 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 11 czerwca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of TORPOL S.A. is providing the content of the resolutions adopted during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 11, 2021. This directly relates to the outcomes and materials of the AGM. Although it mentions previous reports being released, the core purpose of this specific filing is to communicate the resolutions passed at the meeting. This aligns best with the AGM Information category (AGM-R). The document is short and contains the results/content of the meeting, not just an announcement that the meeting occurred or that reports were released.
2021-06-11 Polish
Informacja o wypłacie dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit for the 2020 fiscal year. Specifically, it outlines the decision to pay a dividend (dywidendy) of PLN 1.53 per share, cover accumulated losses, fund the social benefits fund, and increase the reserve capital. The key elements are the resolution of a General Meeting concerning profit distribution, which directly relates to dividend payment. This aligns best with the 'Notice of Dividend Amount' (DIV) category, as the core outcome is the determination and announcement of the dividend amount and payment schedule. Although it originates from a General Meeting (AGM), the specific focus is the dividend declaration, making DIV more precise than AGM-R.
2021-06-11 Polish
Sprostowanie omyłki pisarskiej w raporcie bieżącym nr 18/2021 dot. Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish (W nawiązaniu do raportu bieżącego...) regarding a correction (sprostowanie oczywistej omyłki pisarskiej) to the agenda (punkt 9 planowanego porządku obrad) of a previously announced Annual General Meeting (Zwyczajnego Walnego Zgromadzenia - ZWZ) scheduled for June 11, 2021. This concerns the approval of the Supervisory Board's report for 2020 and a specific period in 2021. Since the document is an official announcement correcting details related to a shareholder meeting (AGM), it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were a general update. Given the specific reference to correcting the agenda of the ZWZ, AGM-R is the most precise fit, as it relates directly to the meeting's proceedings and materials.
2021-06-09 Polish
Złożenie najwyżej punktowanej oferty w postępowaniu przetargowym organizowanym przez Łódzką Spółkę Infrastrukturalną - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of TORPOL S.A. regarding the outcome of a public tender (przetarg nieograniczony) for a construction project (Budowa i przebudowa linii tramwajowej). It details that the company's bid received the highest score in an electronic auction conducted by the Investor (Miasto Łódź – Zarząd Inwestycji Miejskich). The text specifies the evaluation criteria (price, warranty extension), the proposed price (approx. 133.6 million PLN), and the completion deadline (31.05.2023). This type of announcement, detailing a significant contract award or major business development that is not a standard financial report (like 10-K or IR) or a management change, fits best under the general category for regulatory announcements or significant corporate events that don't have a more specific code. Since it is a formal notification of a major business event (contract win) that is not explicitly covered by codes like DIV, CAP, or MANG, it falls under the general 'Regulatory Filings' (RNS) category, which serves as a broad category for significant, non-standard disclosures, or potentially 'LTR' if it were a legal matter, but here it is a business award. Given the options, RNS is the most appropriate fallback for a significant, non-financial, non-management regulatory disclosure.
2021-06-01 Polish
Uznanie za najkorzystniejszą oferty złożonej przez Emitenta w postępowaniu przetargowym organizowanym przez „PKP Intercity” S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a brief announcement in Polish regarding the acceptance of a public procurement bid by TORPOL S.A. from PKP "Intercity" S.A. It details the winning bid amount (73.1 million PLN net), the project scope (railway infrastructure), and the deadline (October 31, 2023). It explicitly mentions that a formal contract will be signed later and that the company will inform about the contract in a separate current report. Since this is a specific announcement about a significant business event (winning a major contract) that doesn't fit the definitions for AGM, 10-K, ER, or a standard financial report, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as a major revenue stream, but RNS is the safer fallback for non-standard, material corporate news releases not covered elsewhere. Given the context of public procurement news, RNS is the most appropriate general regulatory disclosure category.
2021-05-26 Polish

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