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 2019-06-18 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 powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a table listing shareholders who participated in the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) on June 18, 2019, and their respective voting power (number of votes and percentage share). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing voting rights and participation. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it enumerates the major voting blocks present at the meeting. It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI) which solicits votes, but rather a declaration of the results/participants post-meeting.
2019-06-18 Polish
Wykaz akcjonariuszy posiadających na Zwyczajnym Walnym Zgromadzeniu Triton Development S.A. 18.06.2019 r. co najmniej 5% głosów - Content (PL)
AGM Information Classification · 95% 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 18, 2019, holding at least 5% of the total votes. This content relates directly to the voting results or attendance at the AGM. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most specific fit for reporting voting participation/results from a general meeting. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration of who voted.
2019-06-18 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 18.06.2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Triton Development S.A. on June 18, 2019. Key actions include the approval of the management report, financial statements for 2018, and the granting of discharge (absolutorium) to board members for their 2018 duties. This content directly corresponds to the materials presented and decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-18 Polish
Ogloszenie_WZA_i_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of the Annual General Meeting of Shareholders) for Quart Development S.A. It details the date (July 10, 2019), time, location, and the full agenda (porządek obrad) which includes items like approving the 2018 financial statements and granting discharge (absolutorium) to management. It also outlines shareholder rights regarding submitting agenda items and draft resolutions, and procedures for proxy voting. This content is characteristic of materials related to convening a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it is the official notice and agenda for the meeting.
2019-06-14 Polish
Zwołanie Walnego Zgromadzenia Akcjonariuszy na 10 lipca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (223 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of an announcement regarding the calling ('zwołania') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') for July 10, 2019, along with draft resolutions. This content is directly related to the AGM proceedings, but since it is an announcement about the meeting itself (calling it and providing resolutions), it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Given the context of calling the meeting and providing resolutions, AGM-R is the most specific fit over a general Regulatory Filing (RNS).
2019-06-14 Polish
Częściowa realizacja postanowień Aneksu do umowy współpracy w celu realizacji inwestycji deweloperskiej - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses a conditional agreement for the acquisition of land use rights related to a development investment ('Port Popowice'). It details a transaction involving the company (Emitent) and another party (Rank Progress) for a specific price (40.9 million PLN) and mentions conditions related to the right of first refusal by the Municipality of Wrocław. This content strongly indicates an announcement related to a significant business transaction, specifically an acquisition or agreement concerning assets/development rights, which falls under the scope of M&A Activity (TAR) or potentially Capital/Financing Update (CAP) if it were about raising funds. Given the context of acquiring land for a development project, it is most closely aligned with a transaction announcement, which is best categorized as M&A Activity (TAR) in this schema, as it involves a major business deal/transfer of assets, even if it's not a traditional merger or takeover bid. Since the definitions do not explicitly cover land acquisition agreements, TAR is the closest fit for a major corporate transaction announcement.
2019-06-11 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.