Skip to main content
Triton Development S.A. logo

Triton Development S.A. — Investor Relations & Filings

Ticker · TRI ISIN · PLASMOT00030 LEI · 259400EX361KZAXTL620 WAR Real estate activities
Open in API
Filings indexed 1,147 across all filing types
Latest filing 2023-06-22 Declaration of Voting R…
Country PL Poland
Listing WAR TRI

About Triton Development S.A.

https://www.tritondevelopment.pl/

Triton Development S.A. is a real estate development company specializing in residential construction. The company's portfolio includes a range of housing options such as apartments in multi-family buildings, single-family houses, and semi-detached homes. It focuses on creating modern, high-quality living spaces with functional architecture in convenient locations, often catering to the luxury and higher-standard market segments. The company collaborates with leading architectural and construction firms to deliver its projects.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających na Zwyczajnym Walnym Zgromadzeniu Triton Development S.A. 20.06.2023 r. co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (207 characters) and states that the issuer is providing an attachment ('w załączniku') listing shareholders who participated in the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') holding at least 5% of the votes. This content relates directly to the proceedings or results of the AGM, specifically identifying major attendees/voters. This strongly suggests it is related to the AGM Information (AGM-R) or potentially Declaration of Voting Results (DVA). Given the context of listing participants/major shareholders for the AGM, AGM-R is the most appropriate fit for general AGM materials, although DVA is also plausible if this is the official vote tally announcement. Since it is a specific announcement related to the AGM event itself, AGM-R is selected.
2023-06-22 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Triton Development S.A. w dniu 20.06.2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly details the resolutions ('Uchwała nr X') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Triton Development S.A. on June 20, 2023. These resolutions cover the approval of the 2022 management and financial reports, the allocation of profit, the granting of discharge (absolutorium) to management and supervisory board members for 2022, and amendments to the company's Articles of Association (Statut). The content is a direct record of decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM materials, specifically the results of the voting on resolutions. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-20 Polish
00_Ogloszenie_WZA_i_projekty_uchwal_QRT.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of an Extraordinary General Meeting of Shareholders) and details the agenda, shareholder rights regarding the agenda and resolutions, proxy voting procedures, and registration details for a meeting scheduled for July 6, 2023. The content explicitly deals with the procedures and materials related to a General Meeting of Shareholders. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it contains draft resolutions, the primary purpose is the formal convening and outlining of the meeting structure.
2023-06-09 Polish
Zwołanie Walnego Zgromadzenia Akcjonariuszy na 6 lipca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (225 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of an announcement regarding the convening ('zwołania') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') for July 6, 2023, along with draft resolutions. This is an announcement about a shareholder meeting, which aligns closely with the purpose of an AGM-related filing, specifically the materials or notice leading up to the meeting. Since the text is an announcement about convening a meeting and includes draft resolutions, it is best classified as AGM Information (AGM-R), as it pertains directly to the meeting agenda and notice, rather than just a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes based on a definitive set of information.
2023-06-09 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZA 30 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is publishing a list of shareholders who participated in the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') on May 30, 2023, and held at least 5% of the total votes. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results.
2023-06-05 Polish
Raport kwartalny GK TD SA za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the first quarter of 2023, issued by Triton Development. It contains comprehensive financial statements, including the Statement of Profit or Loss and the Statement of Financial Position, prepared in accordance with International Financial Reporting Standards (IFRS). Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 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.