Skip to main content
Torpol S.A. logo

Torpol S.A. — Investor Relations & Filings

Ticker · TOR ISIN · PLTORPL00016 LEI · 259400HHPUDSWFR70D07 WAR Construction
Open in API
Filings indexed 1,039 across all filing types
Latest filing 2018-01-31 Report Publication Anno…
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
Terminy publikacji raportów okresowych w 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the dates on which TORPOL S.A. will release its periodic reports (annual, Q1, H1, Q3) for 2018, referencing specific Polish Ministry of Finance regulations (§ 103 ust. 1). This document is an announcement detailing the schedule for future financial report publications, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the release of reports falls under Report Publication Announcement (RPA). The document is very short (1193 chars) and serves purely to communicate the publication schedule.
2018-01-31 Polish
Informacja nt. współpracy z Bankiem Gospodarstwa Krajowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of two loan agreements (one revolving credit facility for 50 million PLN and one open credit facility for 20 million PLN, totaling 70 million PLN) between TORPOL S.A. (the Issuer) and Bank Gospodarstwa Krajowego. The content explicitly discusses financing activities, credit limits, repayment periods, and collateral established for these loans. This directly aligns with the definition of 'Capital/Financing Update' (Code: CAP), which covers company fundraising and financing activities.
2018-01-26 Polish
Zawarcie aneksu do umowy na zaprojektowanie i wykonanie robót budowalnych - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (674 characters) and discusses an amendment (aneks) to a previously announced contract (Umowa) with PKP Polskie Linie Kolejowe S.A. It specifically mentions a change in the completion deadline. This type of announcement, which updates the market on a material change to a contract or agreement, is typically classified as a general regulatory filing or announcement in Polish reporting standards, as it doesn't fit neatly into specific financial report categories like 10-K, ER, or IR. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material, non-standardized corporate event update that isn't explicitly covered by other codes (like DIRS, DIV, or CAP).
2018-01-03 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 · 99% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the votes during an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki - NWZ) held on December 18, 2017, and resumed on December 29, 2017. It details the number of shares and the corresponding percentage of votes held by specific entities (e.g., Towarzystwo Finansowe Silesia Sp. z o.o.). This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement itself, not a proxy statement or AGM presentation.
2017-12-29 Polish
Treść uchwał NWZ z dnia 29 grudnia 2017 roku
AGM Information Classification · 99% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie' (Content of resolutions adopted by the Extraordinary General Meeting) and details specific resolutions (Uchwała nr 1 and Uchwała nr 2) regarding the dismissal and appointment of supervisory board members, including voting results. This directly relates to the outcomes and resolutions passed during a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajne Walne Zgromadzenie'). Although it contains voting results, the primary focus is the formal resolutions adopted by the meeting itself, making AGM-R the most specific fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which focuses only on the results.
2017-12-29 Polish
Wznowienie obrad Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. w dniu 29 grudnia 2017 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (871 characters) and explicitly states that the company is providing the content of resolutions ('treść uchwał podjętych przez NWZ') taken during an Extraordinary General Meeting (NWZ) in the attachment to the current report. This structure—announcing the results of a meeting and attaching the details—strongly suggests a filing related to the outcomes of a shareholder vote. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official results of the votes taken.
2017-12-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.