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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 2020-07-07 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
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZA 7 lipca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly states it is a list of shareholders who participated in the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or WZA) 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/attendees list, not an announcement about a future meeting or a general report.
2020-07-07 Polish
Dane nowo powołanych Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states it is providing data on individuals appointed to the Supervisory Board ('Rada Nadzorcza') as required by Polish financial regulations (Rozporządzenia Ministra Finansów). It details the professional background, education, and potential conflicts of interest for several individuals who are members of the Supervisory Board (Chairman, Vice-Chairman, Members). This content directly relates to the composition and governance structure of the company's oversight body, which aligns perfectly with the 'Board/Management Information' category, specifically concerning the Board of Directors/Supervisory Board members.
2020-07-06 Polish
załącznik do raportu bieżącego nr 8/2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table listing shareholders who participated in the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) on June 25, 2020, and held at least 5% of the total votes. The content explicitly details voting rights and shareholder participation percentages related to a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it relates to an AGM, DVA is more specific for the voting results than AGM-R (which covers presentations/materials). The document is short and contains specific voting data, not a general presentation.
2020-06-29 Spanish
Wykaz akcjonariuszy posiadających na Zwyczajnym Walnym Zgromadzeniu Triton Development S.A. 25.06.2020 r. co najmniej 5% głosów - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (212 characters) and states that the issuer is providing an attachment ('w załączniku') listing shareholders who participated in the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') on June 25, 2020, holding at least 5% of the total votes. This content relates directly to the results or participants of a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting power/participation related to the meeting.
2020-06-29 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the election of a new Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 25, 2020. It lists the names of the newly elected members and the Chairman. This content directly relates to changes in the company's oversight body, which aligns perfectly with the definition of Board/Management Information (MANG). The document is short and focuses solely on this announcement, not being a general regulatory filing (RNS) or a proxy statement (PSI).
2020-06-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 25.06.2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała nr X') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Triton Development S.A. on June 25, 2020. These resolutions cover the approval of management reports, financial statements for 2019, granting of discharge (absolutorium) to board members, and the appointment/election of members to the Supervisory Board ('Rada Nadzorcza'). This content directly corresponds to the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-25 Polish

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