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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 2020-06-17 Regulatory Filings
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
Aktualizacja informacji nt. realizacji projektu budowlanego - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (986 characters) written in Polish, referencing a previous current report (raport bieżący) regarding a contract suspension extension ('przedłużenie okresu zawieszenia realizacji Inwestycji'). It discusses an agreement ('Aneks') related to a construction project. Since it is a brief update about a contractual/project status change and mentions that further information will be provided in subsequent current reports, it fits best as a general regulatory announcement or update that doesn't align with specific financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, MANG). Given its nature as a specific, non-standard update, the most appropriate fallback category is Regulatory Filings (RNS).
2020-06-17 Polish
Aktualizacja informacji nt. realizacji projektu budowlanego - Content (PL)
Regulatory Filings Classification · 100% confidence The document is written in Polish and refers to 'raport bieżący' (current report) multiple times. It discusses an update regarding a suspended contract ('Umowa') related to the Ostrołęka C Power Plant project, referencing previous reports (5/2020, 33/2020, 51/2020) and a new tripartite agreement ('Porozumienie') involving PKN Orlen, Energa, and ENEA S.A. concerning a shift from coal to gas power generation. This type of material, which provides ongoing, material, non-periodic updates on significant corporate events (like major project changes or agreements affecting contracts), is typically classified as a general regulatory announcement or current report in many jurisdictions. Since it is not a full annual report (10-K), an earnings release (ER), a management discussion (MDA), or a specific legal/director dealing report, and it is an update on a significant corporate event, the most appropriate general category for such ongoing material disclosures that don't fit elsewhere is 'Regulatory Filings' (RNS). The document length is short (1610 chars), but it is providing substantive new information, not just announcing the publication of another document.
2020-06-03 Polish
Polityka wynagrodzeń członków nadzorujących i zarządzających Torpol SA
Remuneration Information Classification · 99% confidence The document is titled "Polityka wynagrodzeń organów nadzorujących i zarządzających TORPOL S.A." (Remuneration Policy for the supervisory and management bodies of TORPOL S.A.). It extensively details definitions, general provisions, employment terms, non-compete clauses, and the structure of remuneration (fixed and variable components) for the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza). This content directly corresponds to the definition of a document detailing compensation for top executives and directors. Comparing this to the provided definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER/MDA: This is not an earnings release or management discussion/analysis of results. - DEF 14A: This definition is "Report detailing compensation for top executives and directors." This perfectly matches the subject matter of the document, which is a detailed remuneration policy. Therefore, the classification is DEF 14A (Remuneration Information).
2020-05-29 Polish
Sprawozdanie o wydatkach reprezentacyjnych, na usługi prawne, marketingowe, PR, kom. społecznej i doradztwa związanego z zarządzaniem za 2019 rok
Management Reports Classification · 95% confidence The document is titled "Sprawozdanie Zarządu TORPOL S.A. o wydatkach reprezentacyjnych, wydatkach na usługi prawne, usługi marketingowe, usługi public relations i komunikacji społecznej oraz na usługi doradztwa związanego z zarządzaniem za 2019 r." (Management Board Report of TORPOL S.A. on representation expenses, legal services expenses, marketing services, public relations and social communication services, and management consulting services for 2019). This document details specific operational expenditures (representation, legal, marketing, consulting) for the fiscal year 2019. It is a detailed report from the management board about specific operational aspects, not a comprehensive annual financial report (10-K), an earnings release (ER), or a general audit report (AR). It most closely aligns with a specialized management report detailing specific operational costs and activities, which fits the description of 'Management Reports' (MDA) better than other categories. It is a detailed explanation of business trends/costs, even if focused on specific expense types, rather than a general regulatory filing (RNS) or a presentation (IP).
2020-05-29 Polish
Sprawozdanie RN z działalności za okres 01.01.2019-13.03.2020
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TORPOL S.A. W 2019 R. ORAZ W OKRESIE 01 stycznia - 13 marca 2020 r." which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF TORPOL S.A. IN 2019 AND IN THE PERIOD 01 January - 13 March 2020". This document details the composition, meetings, resolutions, and activities of the Supervisory Board, including its committees (Audit Committee, Remuneration Committee), and its oversight of management and financial reporting for the specified periods. This content strongly aligns with governance and oversight reporting, which falls under the scope of Corporate Governance Reports (CGR) or potentially a specific section of an Annual Report (10-K). However, since it is specifically a report *from* the Supervisory Board detailing its own activities, governance structure, and compliance with best practices (DPSN), it is best classified as Governance Information (CGR). It is not a full Annual Report (10-K) as it focuses narrowly on the Board's activities, nor is it an Audit Report (AR) or Management Discussion & Analysis (MDA). It is a detailed report on governance structure and oversight.
2020-05-29 Polish
Projekty uchwał ZWZ 25.06.2020
AGM Information Classification · 100% confidence The document text explicitly contains multiple sections titled "Projekty uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A. z siedzibą w Poznaniu zwołanego na dzień 25 czerwca 2020 r." (Draft resolutions of the Annual General Meeting of TORPOL S.A. convened for June 25, 2020). The content details specific draft resolutions to be voted upon during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for 2019, and dividend distribution. This content directly relates to the materials presented or voted upon at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-29 Polish

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