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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 2019-06-24 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 z PKP Polskie Linie Kolejowe S.A. umowy na wykonanie robót budowlanych - Content (PL)
M&A Activity Classification · 95% confidence The document text discusses the formal conclusion (zawarcie umowy) of a contract related to construction works (Roboty budowlane) following a tender process. It details the contract value (391.9 mln zł netto), the share of the issuer (70%), the timeline (30 months), and penalty clauses (kary umowne). This content relates to a significant business transaction, specifically a major contract award, which falls under corporate activities that impact financing or operations. Since it is a detailed report about a specific business agreement rather than a general announcement of results (ER) or a change in management (MANG), it best fits the category for Capital/Financing Update (CAP) if the contract is seen as a major operational commitment or a Regulatory Filing (RNS) if it's a mandatory disclosure of a significant contract. Given the detailed nature of the contract terms (value, duration, penalties), it is a specific disclosure about a major business event. In the context of Polish regulatory filings (which this appears to be, referencing 'raport bieżący'), such major contract awards are often disclosed under categories related to significant corporate events. Since there isn't a specific 'Major Contract Award' category, and it details a significant financial commitment and operational scope, it is most closely aligned with Capital/Financing Update (CAP) or a general Regulatory Filing (RNS). Given the specific nature of the disclosure about a major project contract, RNS is the most appropriate fallback for significant, non-standard disclosures not covered by other specific codes like 10-K or ER.
2019-06-24 Polish
Projekty uchwał na NWZ 9 lipca 2019
AGM Information Classification · 98% confidence The document text explicitly contains multiple 'Projekt Uchwały' (Draft Resolution) documents intended for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of TORPOL S.A. held on July 9, 2019. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive matters (dismissing and appointing members of the Supervisory Board). Documents detailing proposed or actual resolutions for a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM Information, as they are the core materials presented or voted upon during such a meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the draft resolutions for an EGM, AGM-R is the most appropriate classification, even though it is an EGM, as there is no specific EGM code, and AGM-R is the closest fit for General Meeting materials.
2019-06-12 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. zwołanego na dzień 9 lipca 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (373 characters) and explicitly states that the Management Board of TORPOL S.A. is providing the content of the draft resolutions ('treść projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for July 9, 2019, acting in accordance with Polish financial regulations (§ 19 ust. 1 pkt 2 rozporządzenia Ministra Finansów). Since this is an announcement providing the draft resolutions for a shareholder meeting, it strongly aligns with the purpose of providing materials related to a General Meeting, which is covered by AGM-R (AGM Information). Although it is an announcement of resolutions rather than the meeting itself, AGM-R is the most specific category available for General Meeting materials, as opposed to the general fallback RNS or the specific voting results DVA.
2019-06-12 Polish
Ogłoszenie o zwołaniu NWZ na 9 lipca 2019 r.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 9 lipca 2019 r." which translates to "Announcement of the convening of the Extraordinary General Meeting of TORPOL S.A. for July 9, 2019." It details the agenda, registration requirements, and procedures for shareholder participation and submitting proposals for the Extraordinary General Meeting (EGM). This content directly relates to the formal process of calling and organizing a shareholder meeting, which falls under the scope of AGM/EGM materials. Since it is an announcement/notice about the meeting itself, and not the voting results (DVA) or proxy solicitation materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it pertains to the meeting's convening and logistics.
2019-06-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 9 lipca 2019 roku - Content (PL)
AGM Information Classification · 92% confidence The document text is very short (589 characters) and explicitly states that the content of the notice for convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is attached as an annex to the current report. This structure—announcing a meeting and referring to an attached official notice—is characteristic of a preliminary announcement regarding a shareholder meeting. Since the text itself is the announcement and not the full presentation or voting results, it aligns best with the general category for regulatory announcements or, more specifically, the precursor to an AGM. Given the options, and since it is an announcement about convening a meeting, it is closely related to AGM materials. However, the 'MENU VS MEAL' rule suggests that if the core content (the full notice) is attached, the filing itself is the announcement. The closest specific category related to meetings is AGM-R (AGM Information), but since this is the *notice* of the meeting, and not the presentation materials, and it's a regulatory filing in Polish, the most appropriate general category for an announcement that doesn't fit perfectly elsewhere, or is a precursor, is RNS, or if we interpret the convening notice as the primary AGM material being released, AGM-R. Given the context of convening a General Meeting, AGM-R is the most specific fit for the subject matter, even if it's the notice itself rather than the presentation slides.
2019-06-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu TORPOL S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of TORPOL S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki - ZWZ) held on June 11, 2019. This content directly relates to the results of a shareholder vote at a general meeting, detailing the voting power distribution among major shareholders. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, so DVA is preferred over RPA/RNS.
2019-06-12 Polish

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