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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 2017-06-06 Board/Management Inform…
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
Informacja nt. powołanych osób nadzorujących
Board/Management Information Classification · 98% confidence The document text is in Polish and provides detailed biographical information, qualifications, career history, and declarations regarding conflicts of interest for several individuals who are members of the Supervisory Board ('Rada Nadzorcza') of TORPOL S.A. This content directly relates to the composition, structure, and governance of the company's board members. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, often including such biographical details.
2017-06-06 Polish
Powołanie osób nadzorujących na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) by the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on June 6, 2017. This directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (653 chars), but it contains the substantive announcement of the appointments, not just a notice that information is available elsewhere, making MANG more appropriate than RPA or RNS.
2017-06-06 Polish
Treść uchwał podjętych na ZWZ z dnia 6 czerwca 2017
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) of TORPOL S.A. on June 6, 2017. It details decisions regarding the election of the meeting chairman, approval of the agenda, approval of the 2016 financial statements (individual and consolidated), approval of management and supervisory board reports, approval of the profit distribution (including dividend declaration), and granting of discharge (absolutorium) to board members for 2016. These documents are the direct output and record of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-06 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 6 czerwca 2017 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of TORPOL S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') on June 6, 2017. This directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). The most specific category for AGM materials is 'AGM-R' (AGM Information). Although it contains the resolutions, it is presented as an announcement/enclosure of those resolutions, but given the specific nature of the content (the resolutions themselves), AGM-R is a better fit than a general RPA or RNS.
2017-06-06 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution (uchwała) passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit (zysk netto) for the fiscal year 2016. The allocation includes increasing reserve capital and paying a dividend (wypłatę dywidendy) of 0.44 PLN per share, along with setting the record date (dzień dywidendy) and payment date. This content directly relates to the formal announcement of dividend amounts and details decided at a shareholder meeting. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2017-06-06 Polish
Oświadczenie kandydata na członka RN Torpolu
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Statement of a Candidate for the Supervisory Board Member) from TORPOL S.A. It contains a declaration by an individual (Tadeusz Kozaczyński) consenting to be a candidate for the Supervisory Board and confirming compliance with various legal and governance requirements (independence, conflict of interest, legal restrictions, etc.). This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2017-06-05 Polish

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