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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 2019-10-29 M&A Activity
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
Zawarcie aneksu do umowy na wykonanie robót budowlanych - Content (PL)
M&A Activity Classification · 99% confidence The document is a brief announcement (624 characters, suggesting it's not a full report) referencing previous filings and stating that an annex (aneks) to an existing contract was signed on October 29, 2019, involving additional construction work valued at approximately 43.1 million PLN net. This describes a change in contractual obligations or a new order related to existing work, which falls under general corporate activity updates. Since it is a specific announcement about a contract amendment and additional work, it is not a standard financial report (10-K, IR, ER). It is too specific for a general Regulatory Filing (RNS) and doesn't fit the definitions for M&A (TAR), Capital (CAP), or Director's Dealing (DIRS). Given the nature of updating stakeholders on significant operational/contractual events, and lacking a more precise category, the most appropriate classification is the general Regulatory Filings category (RNS), as it is a mandatory disclosure of a material event not covered by other specific codes.
2019-10-29 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 · 98% confidence The document text explicitly states that the Management Board (Zarząd) of TORPOL S.A. is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - NWZ) held on October 23, 2019. This content details the voting results and the percentage of votes held by major shareholders during a general meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-10-23 Polish
Treść uchwał NWZ z dnia 23.10.2019
AGM Information Classification · 98% confidence The document text explicitly details the resolutions ('Uchwała nr 1', 'Uchwała nr 2', 'Uchwała nr 3', etc.) passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of TORPOL S.A. on October 23, 2019. It records the voting results for these resolutions, which include procedural matters (electing a chairman, adopting the agenda) and substantive changes (amendments to the company's Statute). Documents detailing the resolutions and voting outcomes of a General Meeting fall under the category of AGM Information, even if it is an Extraordinary General Meeting (EGM), as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), which is the closest fit for formal meeting outcomes among the provided codes. Since this document contains the actual resolutions and voting records, it is the meeting material itself, not just an announcement of results (DVA) or a proxy statement (PSI).
2019-10-23 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 23 października 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (475 characters) and explicitly states that the management ('Zarząd TORPOL S.A.') is attaching the content of the resolutions ('treść uchwał podjętych') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') held on October 23, 2019. This indicates the document is an announcement about the results of a shareholder vote, rather than the full minutes or the AGM presentation itself. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA specifically covers the results of shareholder votes.
2019-10-23 Polish
Zawarcie z Zurich Insurance umowy linii gwarancyjnej - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, describes the execution of a guarantee line agreement (umowy linii gwarancyjnej) for a maximum limit of PLN 40 million between the Issuer (Torpol S.A.) and Zurich Insurance plc. It details the types of guarantees covered (advance payment, tender, performance, etc.) and the security provided (promissory note, enforcement declaration). This transaction relates directly to the company's financing activities and capital structure management, specifically securing credit/guarantee facilities. This aligns best with the 'Capital/Financing Update' category.
2019-10-16 Polish
Aktualizacja informacji nt. współpracy z Generali Towarzystwo Ubezpieczeń S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (569 characters) and announces a specific update regarding a framework agreement (Umowa ramowa) with an insurance company (Generali). It details an amendment (aneks) that shifts the validity date and increases the limit of contractual guarantees. This is a specific, material event disclosure. It is not a full financial report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the nature of updating an existing agreement's terms (limit increase and date extension), it most closely aligns with a general regulatory disclosure about a significant business contract update. Since there is no specific category for 'Contract Amendment' or 'Business Update,' and it is a formal announcement of a material change, the most appropriate general category is Regulatory Filings (RNS), which serves as the fallback for specific, non-standard disclosures.
2019-10-15 Polish

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