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 2016-06-17 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 17 czerwca 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (569 characters) and explicitly states that the Management Board of TORPOL S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) on June 17, 2016. This content relates directly to the outcomes of the shareholder meeting. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed at the meeting. It is not an AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official results/content of the resolutions passed.
2016-06-17 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of TORPOL S.A. regarding the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning the allocation of net profit for the 2015 fiscal year. Specifically, it details the distribution of profit into reserve capital and the declaration of a dividend payment (0.69 PLN per share) to be paid in two installments (0.35 PLN and 0.34 PLN) on specific dates (September 30, 2016, and November 30, 2016). It also sets the record date ('dzień dywidendy'). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is short (1019 chars), but it contains the final decision details, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2016-06-17 Polish
Sprawozdanie z działalności RN za 2015 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ W 2015 R." (Report on the Activities of the Supervisory Board in 2015) and contains detailed sections on the composition of the Supervisory Board, its committees (Audit Committee, Remuneration Committee), and resolutions passed during 2015. Crucially, Section 2 and Section 3 detail the 'Sprawozdanie Zarządu Spółki z działalności TORPOL S.A. oraz sprawozdanie finansowe TORPOL S.A. za 2015 r.' (Management Board Report on the activities of TORPOL S.A. and the financial statements of TORPOL S.A. for 2015) and the consolidated equivalents. The content covers the full fiscal year (2015) and includes audited financial statements (balance sheet, income statement, cash flow statement) for both the company and the group, prepared in accordance with Polish law and IFRS. This comprehensive annual reporting structure, including the Management Report and Financial Statements for the entire year, strongly indicates an Annual Report, which corresponds to the 10-K filing type in the US context, or its local equivalent for comprehensive annual disclosure. Since the definitions provided map the comprehensive yearly report to '10-K', this is the most appropriate classification, despite the document being in Polish.
2016-05-16 Polish
Projekty uchwał na ZWZ w dniu 17 czerwca 2016
AGM Information Classification · 99% confidence The document text consists entirely of 'Projekty uchwał' (Draft Resolutions) for a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of TORPOL S.A. held on June 17, 2016. The content details proposed resolutions regarding the election of the meeting chairman, approval of the agenda, approval of the 2015 financial statements, dividend distribution, and granting of discharge (absolutorium) to management/supervisory board members for 2015. These materials are directly related to the proceedings and proposals presented at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-16 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A. zwołanego na dzień 17 czerwca 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (582 characters) and explicitly states that the management board of TORPOL S.A. is transmitting the content of draft resolutions ('projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 17, 2016, in accordance with Polish financial regulations. It also mentions attaching the Supervisory Board's report for 2015 for consideration at the meeting. Since the document is primarily an announcement transmitting attached materials for an upcoming AGM, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS), as the core content relates directly to the AGM agenda and associated documents.
2016-05-16 Polish
Ogłoszenie o zwołaniu ZWZ Torpolu na dzień 17 czerwca 2016r.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia TORPOL S.A. na dzień 17 czerwca 2016 r." which translates to "Announcement of the convening of the Annual General Meeting of TORPOL S.A. for June 17, 2016." The text details the agenda (porządek obrad), registration procedures, voting rights, and rules for shareholder participation in the upcoming meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. The closest specific category is AGM Information (AGM-R). Although it is an announcement, it contains the core information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2016-05-16 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.