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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 2025-09-26 Declaration of Voting R…
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
zal01_TI_SA_Informacja_o_ogolnej_liczbie_akcji_TOWER_INVESTMENTS_SA_NWZ_23102025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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). This type of disclosure is a standard regulatory requirement for shareholder meetings and does not constitute a full proxy statement, dividend announcement, or report publication. As it pertains to the mechanics of a shareholder meeting and voting rights, it falls under the general regulatory filing category.
2025-09-26 Polish
zal05_TI_SA_pelnomocnictwo_do_glosowania_na_NWZ_23102025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a template for a power of attorney (Pełnomocnictwo) for a shareholder to appoint a proxy for an Extraordinary General Meeting (NWZ) of Tower Investments S.A. This type of document is provided to shareholders as part of the proxy solicitation process to facilitate voting at a meeting. It falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-09-26 Polish
zal04_TISA_NWZA_23102025__Projekty_Uchwal.pdf
AGM Information Classification · 100% confidence The document contains the formal resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Tower Investments S.A. It details specific corporate actions, including the election of a chairman, the adoption of an agenda, and a resolution to increase share capital through the issuance of new Series D shares, including the exclusion of pre-emptive rights for existing shareholders. While it involves capital changes, the primary nature of the document is the record of the resolutions passed at the meeting itself, which falls under the category of shareholder meeting materials/results.
2025-09-26 Polish
zal02_TI_-_ogloszenie_NWZ_na_23102025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('Ogłoszenie') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Tower Investments S.A. It details the date, time, location, agenda, and procedures for shareholder participation, voting, and proxy representation. This is a standard proxy solicitation and information statement provided to shareholders ahead of a meeting.
2025-09-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (NWZ) for Tower Investments S.A. It includes the agenda, legal basis for the meeting, and mentions that proxy forms and draft resolutions are attached. Since this document serves as the official notification and solicitation of shareholder participation for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-09-26 Polish
Rekomendacja Zarządu co do podwyższenia kapitału zakładowego Spółki w drodze emisji nowych akcji Spółki w trybie subskrypcji otwartej - Content (PL)
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Tower Investments S.A. regarding the decision of the Management Board to convene an Extraordinary General Meeting (NWZ) to vote on a capital increase through the issuance of new Series D shares. While it discusses a capital increase, it is primarily an announcement of the intent to issue shares and the upcoming meeting to authorize it, rather than the final execution of a share issue or a report on the results. Given the focus on the issuance of new shares and capital structure changes, it fits the 'Share Issue/Capital Change' category.
2025-09-26 Polish

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