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Triton Development S.A. — Investor Relations & Filings

Ticker · TRI ISIN · PLASMOT00030 LEI · 259400EX361KZAXTL620 WAR Real estate activities
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Filings indexed 1,147 across all filing types
Latest filing 2021-04-19 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
załącznik nr 1 do RB 9/2021 - wykaz akcjonariuszy powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text contains Polish phrases such as 'Wykaz akcjonariuszy posiadających na Nadzwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at the Extraordinary General Meeting) and specific dates (18.03.2021). The mention of a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) and the subsequent detailed breakdown of shareholder voting rights ('Liczb głosów', 'Dział głosów') strongly indicates documentation related to a shareholder meeting's results or proceedings. Since the document details the results of the voting at this meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but specifically the outcome of a vote at a general meeting.
2021-04-19 English
Wykaz akcjonariuszy posiadających na Nadzwyczajnym Walnym Zgromadzeniu Triton Development S.A. 18.03.2021 r. co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the list of shareholders (akcjonariuszy) participating in an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on specific dates (18.03.2021 and 15.04.2021). It specifically mentions the voting structure related to the election of the Supervisory Board (Rady Nadzorczej). This content directly relates to the proceedings, participants, and voting structure of a general meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM/General Meeting.
2021-04-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Triton Development S.A. w dniu 15.04.2021 r. (kontynuacja Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 18.03.2021 r.) - Conten...
AGM Information Classification · 98% confidence The document text is written in Polish and details the resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Triton Development S.A. on April 15, 2021. It specifically reports on the results of voting regarding the composition of the Supervisory Board ('Rada Nadzorcza') and remuneration. This content—reporting the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2021-04-16 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (813 characters) and announces changes to the company's Supervisory Board (Rada Nadzorcza) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on April 15, 2021. It lists the names of the newly elected members. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-15 Polish
Ustanowienie Zarządu IX kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board appointed members to the Management Board (Zarząd) of Triton Development S.A. on April 14, 2021. It then provides detailed biographical and professional information for the newly appointed President (Magdalena Szmagalska) and Vice-President/CFO (Jacek Łuczak). This content directly relates to changes in senior management personnel, matching the definition for Board/Management Information (MANG). The document is a formal announcement detailing these appointments and qualifications.
2021-04-15 Polish
Sprawozdanie audytora z badania sprawozdania finansowego GK TD 2020
Audit Report / Information Classification · 100% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Annual Financial Statements) for the period ending December 31, 2020. It contains the auditor's opinion, the basis for the opinion, and details about the audit procedures, which are the defining characteristics of an Audit Report. This aligns perfectly with the definition for 'Audit Report / Information' (AR), rather than the full Annual Report (10-K) itself, as it is the auditor's opinion on those statements. FY 2020
2021-04-14 Polish

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