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Tower Investments S.A. — Investor Relations & Filings

Ticker · TOW ISIN · PLTWRNV00013 LEI · 259400J8JJKET03PCT44 WAR Real estate activities
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Filings indexed 1,531 across all filing types
Latest filing 2026-02-02 Regulatory Filings
Country PL Poland
Listing WAR TOW

About Tower Investments S.A.

https://towerinvestments.pl/

Tower Investments S.A. is a real estate development and investment company specializing in the comprehensive management of investment processes. The company focuses on the development of turnkey commercial properties, including retail and service chains, mixed-use residential-service facilities, and its proprietary 'SHOPIN' brand of retail parks. Its services cover the entire project lifecycle, from property acquisition to final construction. The company also engages in capital market investments.

Recent filings

Filing Released Lang Actions
Zawarcie aneksu do umowy przedwstępnej zawartej przez spółki zależne - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from Tower Investments S.A. regarding an amendment to a preliminary real estate sales agreement. It references previous current reports (12/2025, 28/2025, 34/2025) and provides a specific update on a contract timeline. As it is a brief regulatory update regarding company operations that does not fit into specific categories like M&A or financial reporting, it falls under the general regulatory filing category.
2026-02-02 Polish
erminy przekazywania raportów okresowych w 2026 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement from Tower Investments S.A. detailing the specific calendar dates for the publication of future financial reports (annual, quarterly, and semi-annual). It does not contain the financial data itself, but rather serves as a schedule notification. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of reports is classified as a Report Publication Announcement (RPA).
2026-01-31 Polish
20260130 NWZ tresc podjetych uchwał
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Tower Investments S.A. It details specific voting results, including the number of votes cast, percentages, and the outcomes of individual resolutions (e.g., appointment of board members, changes to remuneration policy). Since the document provides the formal results of the shareholder votes, it is classified as a Declaration of Voting Results.
2026-01-30 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu w dniu 30 stycznia 2026 roku - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (under 5,000 characters) from Tower Investments S.A. regarding the resolutions passed at an Extraordinary General Meeting (NWZ) held on January 30, 2026. It explicitly states that the content of the resolutions is attached. According to the 'Menu vs Meal' rule, an announcement of meeting results that refers to attached documents is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-01-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu 30 stycznia 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the official results of a shareholder meeting (Nadzwyczajne Walne Zgromadzenie), specifically listing the shareholders who held at least 5% of the votes at that meeting. This is a standard disclosure of voting results and shareholder participation at a general meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2026-01-30 Polish
zal02_TI_SA_Informacja_o_ogolnej_liczbie_akcji_TOWER_INVESTMENTS_SA_NWZ_30012026.pdf
AGM Information Classification · 95% confidence The document is a formal notification regarding the total number of shares and voting rights in Tower Investments S.A. in preparation for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 30, 2026. This type of disclosure is a standard regulatory requirement for shareholder meetings under the Polish Commercial Companies Code (KSH). Since it pertains to the procedural information for a shareholder meeting rather than the results of a vote (DVA) or a proxy solicitation (PSI), it falls under the general regulatory filing category for meeting-related disclosures.
2026-01-03 Polish

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