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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 2016-03-09 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
Życiorysy członków RN
Board/Management Information Classification · 95% confidence The document provides detailed biographical information, professional experience, and declarations regarding potential conflicts of interest for several individuals (Jadwiga Dyktus, Konrad Andrzej Tuliński, Jacek Srokowski, Jacek Klimczak). This type of disclosure, especially concerning board members or key management personnel and their qualifications/independence, is typically included in materials related to shareholder meetings or corporate governance filings. Since the text focuses entirely on the qualifications and independence statements of proposed or current board/management members, it strongly aligns with the content expected in a Proxy Statement (DEF 14A, which covers remuneration and related governance) or general Board/Management Information (MANG). Given the detailed professional history and the explicit statements about not being in a competing business, this is most characteristic of information provided to shareholders regarding director/management appointments or re-elections, fitting best under Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if compensation details were present (they are not explicitly detailed here, only qualifications). MANG is the most direct fit for detailing management/director profiles.
2016-03-09 Polish
Uzupełnienie informacji nt. osób powołanych do Rady Nadzorczej TORPOL S.A. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (496 characters) and explicitly refers to a previous report ('raportu bieżącego nr 8/2016') and states that the management ('Zarząd') is providing an 'uzupełnienie informacji' (supplementary information) regarding the Supervisory Board members, which is attached ('w załączeniu'). This structure—a brief announcement stating that supplementary details or a report is attached or provided—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Given the context of providing supplementary details related to governance/board members, RPA is the most fitting category for an announcement of published information, adhering to the 'MENU VS MEAL' rule.
2016-03-09 Polish
Zmiany w składzie Rady Nadzorczej dokonane przez Nadzwyczajne Walne Zgromadzenie TORPOL S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) dismissed and subsequently appointed new members to the Supervisory Board (Rada Nadzorcza). This action directly concerns changes in the company's governing body structure. 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.
2016-03-09 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that Mr. Tomasz Sweklej resigned from the position of President of the Management Board ('Prezesa Zarządu') of TORPOL S.A. This directly concerns a change in senior management. According to the definitions, this corresponds to Board/Management Information (MANG). The text is very short and appears to be a formal regulatory disclosure regarding a personnel change.
2016-02-29 Polish

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