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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 2016-10-28 AGM Information
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
Projekty uchwał na NWZ Torpol w dniu 29 listopada 2016
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A.' (Draft resolutions of the Extraordinary General Meeting of TORPOL S.A.). It explicitly details proposed resolutions for an Extraordinary General Meeting (EGM) scheduled for November 29, 2016, covering items like electing the Chairman, adopting the agenda, and appointing a Supervisory Board member. This content directly relates to the proceedings and materials of a shareholder meeting, specifically the draft resolutions being considered. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest category for General Meeting materials/resolutions.
2016-10-28 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. zwołanego na dzień 29 listopada 2016 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (369 characters) and explicitly states that the Management Board of TORPOL S.A. is providing the content of the draft resolutions ('projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for November 29, 2016, in accordance with Polish financial regulations (§ 38 ust. 1 pkt 3). Since this document is providing the draft resolutions for an upcoming shareholder meeting, it is most closely related to the materials presented or discussed at a General Meeting. The most appropriate category is AGM Information (AGM-R), as it concerns the agenda/proposals for a shareholder meeting, even if it is an Extraordinary one.
2016-10-28 Polish
Projekt uchwały zgłoszony przez Akcjonariusza
AGM Information Classification · 95% confidence The document text is titled 'Uchwała nr... Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A.' (Resolution No.... of the Extraordinary General Meeting of TORPOL S.A.) and discusses the appointment of a member to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the proceedings and resolutions passed during a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the core subject matter—resolutions and voting results from a shareholder meeting—fits best under AGM-R, as there is no specific code for EGM resolutions, and DVA (Declaration of Voting Results) is usually for the final tally, whereas this document presents the proposed resolution itself.
2016-10-28 Polish
Ogłoszenie o zwołaniu NWZ Torpol na dzień 29.11.2016
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 29 listopada 2016 r." which translates to "Announcement of the convening of an Extraordinary General Meeting of TORPOL S.A. for November 29, 2016." It details the agenda, registration requirements, proxy rules, and shareholder rights related to this meeting. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice of the meeting itself. 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 in this case, as the core function is the same). It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA). It is the formal notice/announcement of the meeting.
2016-10-28 Polish
Zwołanie na wniosek Akcjonariusza Nadzwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 29 listopada 2016 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1121 characters) and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) based on a request from a major shareholder, citing specific articles of the Polish Commercial Companies Code (KSH). It explicitly states that the content of the announcement regarding the convening of the EGM is attached as an appendix to the current report. This structure—a brief announcement about a corporate event (a shareholder meeting) with an attached resolution/announcement—strongly suggests this is an announcement related to a general meeting, rather than the full materials themselves. Since the core subject is the calling of a General Meeting and the text mentions a proposed resolution regarding the Supervisory Board, the most fitting category is AGM Information (AGM-R), as this covers materials shared during general meetings, and the announcement of the meeting itself is a precursor to the AGM. Although it is an announcement, the subject matter is directly tied to the AGM process, making AGM-R more specific than the general RPA or RNS.
2016-10-28 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (406 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) by Mr. Jacek Klimczak on October 18, 2016. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited is a regulation concerning current and periodic information, which is typical for such announcements.
2016-10-19 Polish

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