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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 2018-03-27 Transaction in Own Shar…
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
Nabycie akcji własnych w celu umorzenia - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, details the acquisition of the company's own shares ('akcji własnych') by the Issuer ('Emitent'). It specifies the number of shares acquired (2,266,027), the total cost (9,970,518.80 PLN), the resulting percentage of share capital (13.17%), and the stated purpose ('w celu ich umorzenia' - for cancellation). This transaction directly relates to the company buying back or dealing in its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document length is short (1764 chars), but it is a direct report of the transaction, not an announcement of a report's publication.
2018-03-27 Polish
Akcjonariusze posiadający co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta w dniu 22 marca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on March 22, 2018. It explicitly lists the major shareholders and their respective voting percentages at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2018-03-23 Polish
Podjęcie przez Nadzwyczajne Walne Zgromadzenie uchwały w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Vantage Development S.A. is informing about a resolution passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on March 22, 2018, regarding the payment of an extraordinary dividend ('wypłaty dywidendy nadzwyczajnej'). It specifies the total amount, the amount per share (0.13 PLN), the record date, and the payment date (March 26, 2018). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (784 chars), but it contains the core announcement details, not just a notice that a report is attached.
2018-03-23 Polish
Uchwały NWZ 22 marca 2018
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of VANTAGE DEVELOPMENT S.A. on March 22, 2018. Key topics include the appointment of the meeting chairman, approval of the agenda, declaration of an extraordinary dividend, changes to reserve capital, and authorization for share buybacks. This content directly relates to the formal decisions and proceedings of a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it details the resolutions passed at a General Meeting (even if it is an Extraordinary one, the core function aligns best with AGM-R, which covers presentations and materials shared during the AGM). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a general regulatory filing (RNS), as it is specific meeting documentation.
2018-03-23 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 22 marca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (672 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 22, 2018. This structure—announcing the results/content of a meeting that has already occurred—is characteristic of reporting the outcome of a shareholder vote. The most specific category for reporting official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the primary function here is reporting the outcome of the meeting.
2018-03-23 Polish
Sprawozdanie biegłego rewidenta
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and explicitly states it is a "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego" (Report of the independent auditor on the audit of the annual financial statements) for the year ending December 31, 2017. It details the scope of the audit, management's responsibilities, the auditor's opinion on the financial statements, and the management report, referencing Polish accounting laws and EU regulations (MSSF UE, Rozporządzenie 537/2014). This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it relates to the annual period covered by a 10-K. Since the document *is* the audit opinion itself, and not the full Annual Report (10-K) or just a general announcement (RPA/RNS), AR is the most precise classification among the provided options for a standalone auditor's opinion. FY 2017
2018-03-21 Polish

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