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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 2021-05-14 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
Ogłoszenie o zwołaniu ZWZ na 11 czerwca 2021 r.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 11 czerwca 2021 r." which translates to "Announcement of the convening of the Annual General Meeting of TORPOL S.A. for June 11, 2021." The content details the agenda, registration requirements, proxy rules, and shareholder rights related to an upcoming General Meeting. This clearly indicates it is a notice or announcement related to the Annual General Meeting (AGM). The appropriate classification code is AGM-R (AGM Information).
2021-05-14 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 11 czerwca 2021 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (479 characters) and explicitly states that the content regarding the convening of the General Meeting ('Zwyczajne Walne Zgromadzenie') is attached as an appendix to the current report ('Treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu.'). This structure—announcing a meeting and referencing an attachment containing the details—is characteristic of a notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Since it is a formal announcement about convening the AGM, the most appropriate classification is AGM-R, as it directly relates to the Annual General Meeting process, even if it's the notice rather than the full presentation.
2021-05-14 Polish
Rekomendacja podziału zysku za 2020 rok i wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly details the proposal by the Management Board (Zarząd) regarding the distribution of net profit (zysk netto) for the 2020 fiscal year. Key elements include the proposed allocation to dividends (dywidendy) of 1.53 PLN per share, covering prior losses, and increasing reserve capital. It also mentions the recommendation for the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision/proposal, not just an announcement that a report is available.
2021-05-12 Polish
Informacja w sprawie skonsolidowanych i jednostkowych wstępnych wyników finansowych za pierwszy kwartał 2021 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is an announcement by the Management Board (Zarząd) of TORPOL S.A. regarding the release of 'preliminary financial results' (wstępne wyniki finansowe) for the first quarter ended March 31, 2021. It provides key figures like net sales revenue, gross profit/loss, and net profit/loss, comparing them to the previous year's period. Crucially, it states that the final results will be published later (May 21, 2021). This structure—releasing key preliminary figures before the official comprehensive report—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR) itself, nor is it a mere announcement of a report's publication (RPA), as it contains the actual preliminary results. Since it is a release of periodical financial results (Q1), ER is the most appropriate classification. Q1 2021
2021-05-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu TORPOL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly states that the Management Board (Zarząd) of TORPOL S.A. is providing a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki - NWZ) held on April 30, 2021. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document details the percentage of votes held by specific entities during that meeting.
2021-04-30 Polish
Zmiany w Radzie Nadzorczej TORPOL S.A.
Board/Management Information Classification · 99% confidence The document is titled "Informacje dotyczące posiadanego wykształcenia, kwalifikacji i zajmowanych wcześniej stanowisk, wraz z opisem przebiegu kariery zawodowej nowych Członków Rady Nadzorczej TORPOL S.A." (Information regarding the education, qualifications, and previous positions held, along with a description of the professional career of the new Members of the Supervisory Board of TORPOL S.A.). It details the professional backgrounds of two new board members, Mirosław Barszcz and Michał Grodzki. This content directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). The document is a specific announcement about new board members, not a general governance report or a regulatory filing fallback.
2021-04-30 Polish

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