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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 2025-06-16 Board/Management Inform…
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
Dane członków Rady Nadzorczej powołanych do wspólnej XI kadencji - KOREKTA RAPORTU - Content (PL)
Board/Management Information Classification · 98% confidence The document is titled 'skorygowany raport bieżący nr RB 9/2025' (corrected current report No. RB 9/2025) and references Polish financial regulations ('Rozporządzenia Ministra Finansów'). It details information about individuals appointed to the Supervisory Board ('Rada Nadzorcza'), including their professional history and qualifications. This content directly relates to the composition and changes within the company's board/management structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it focuses specifically on director appointments/updates.
2025-06-16 Polish
Dane członków Rady Nadzorczej powołanych do wspólnej XI kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states it is providing data on individuals appointed to the Supervisory Board ('Rady Nadzorczej') as a supplement to a previous current report ('raportu bieżącego nr 6/2025 z dnia 12.06.2025 r.'). It details the professional background, education, and potential conflicts of interest for several individuals (Cezary Banasiński, Marek Borzymowski, Hubert Rozpędek, Marcin Asłanowicz, Jan Włoch), who are identified as members or chairman of the Supervisory Board. This content directly relates to the composition and background of the company's governing body, which aligns perfectly with the 'Board/Management Information' category.
2025-06-13 Polish
Ustanowienie Zarządu X kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Supervisory Board appointed members to the Management Board ('powołała Zarząd') and provides detailed biographical and professional information, including potential conflicts of interest, for the newly appointed President and CFO. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition of Board/Management Information (MANG). The document references Polish regulations ('Rozporządzenia Ministra Finansów', 'Kodeksu spółek handlowych'), confirming it is an official corporate filing regarding governance structure changes.
2025-06-12 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, which is very short (747 characters), announces a specific corporate action: the Supervisory Board of Triton Development S.A. has selected the auditing firm KPW Audyt sp. z o.o. to audit the financial statements for the years 2025-2026. This is a formal announcement regarding the appointment of an auditor, which falls under the scope of Audit Report / Information (AR) as it directly relates to the auditing process and selection of the auditor, rather than being the audit report itself. It is not a general regulatory filing (RNS) because it concerns a specific, defined corporate governance/audit function. FY 2025
2025-06-12 Polish
RB 6/2025 Powołanie Rady Nadzorczej XI kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (935 characters) and announces changes to the company's Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie). Specifically, it names the newly elected members of the Supervisory Board and the Chairman. 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.
2025-06-12 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Triton Development S.A. w dniu 11.06.2025 r. - Content (PL)
AGM Information Classification · 100% 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 11, 2025. These resolutions cover the approval of the 2024 management and financial reports, the granting of discharge (absolutorium) to management/supervisory board members for 2024, amendments to the company's Statute, and the appointment/re-appointment of Supervisory Board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-12 Polish

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