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Vistal Gdynia S.A. — Investor Relations & Filings

Ticker · VTL ISIN · PLVTLGD00010 LEI · 259400WFYCIXXW3GW414 WAR Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2023-05-30 AGM Information
Country PL Poland
Listing WAR VTL

About Vistal Gdynia S.A.

https://www.vistal.pl/en/home-en/

Vistal Gdynia S.A. is a manufacturer of large-scale steel structures. The company specializes in the prefabrication, assembly, and application of anti-corrosion coatings for projects across several sectors, including infrastructure, marine and offshore, industrial, and energy. Its primary areas of production involve complex components for bridge construction and shipbuilding. The company manages and executes construction contracts for both domestic and international markets.

Recent filings

Filing Released Lang Actions
Projekty uchwał, sprawozdania
AGM Information Classification · 98% confidence The document text is titled 'ZAŁĄCZNIK NR 2 DO RAPORTU BIEŻĄCEGO nr 11/2023K' (Attachment No. 2 to Current Report No. 11/2023K) and contains a series of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Vistal Gdynia S.A. on June 28, 2023. The resolutions cover procedural matters, approval of the 2022 annual reports (financial statements, management reports), coverage of losses, and crucially, the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for the 2022 financial year. Documents detailing the agenda, proceedings, and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category.
2023-05-30 Polish
Korekta załącznika nr 2 do Raportu Bieżącego nr 11/2023 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (580 characters) and explicitly states that a previous filing (RB nr 11/2023) was missing attachments (the Supervisory Board Report for 2022 and the Independent Auditor's Report). It then states that the correct document containing these reports is attached to the current filing ('stanowi załącznik do niniejszego RB'). This structure—announcing the publication/correction of attached reports—strongly indicates a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the full reports themselves (AR or IR). The content relates to the Annual General Meeting (AGM) context (mentioning Zwyczajnego Walnego Zgromadzenia), but the primary action is the publication/correction of attached documents.
2023-05-30 Polish
Zawarcie listu intencyjnego z inwestorem branżowym - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (563 characters) and discusses the signing of a 'list intencyjny' (letter of intent) related to the acquisition of key assets within an ongoing simplified restructuring procedure ('uproszczonego postępowania restrukturyzacyjnego'). This content relates to a potential transaction or corporate restructuring activity. It is not a full report (like 10-K or IR), nor is it a standard earnings release or dividend notice. Since it concerns a significant corporate action (asset sale/restructuring intent) that doesn't fit perfectly into M&A (TAR) or Capital (CAP), and given its brevity suggesting it's an announcement rather than the full legal filing, the most appropriate category is the general 'Regulatory Filings' (RNS) as a fallback for significant, non-standard corporate event announcements, or potentially 'TAR' if interpreted as a precursor to a major transaction. Given the context of restructuring and asset transfer intent, 'TAR' (M&A Activity) is a strong candidate, but 'RNS' is safer for general corporate event announcements not explicitly covered. However, since it details a letter of intent regarding asset acquisition within a restructuring, it strongly signals a major transaction/corporate change. I will classify it as 'TAR' (M&A Activity) as it concerns the intent to transfer key assets, which is a precursor to a transaction, and use a high confidence score due to the specific nature of the announcement.
2023-05-26 Polish
Projekty uchwał, sprawozdania
AGM Information Classification · 100% confidence The document text is titled 'ZAŁĄCZNIK NR 2 DO RAPORTU BIEŻĄCEGO nr 11/2023' (Attachment No. 2 to Current Report No. 11/2023) and explicitly details 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI VISTAL GDYNIA S.A. 28 czerwca 2023 r.' (Draft Resolutions for the Annual General Meeting of Vistal Gdynia S.A. on June 28, 2023). The content consists entirely of numbered resolutions ('Uchwała nr X/...') concerning the AGM agenda, including electing the chairman, approving the agenda, approving financial statements for 2022, and granting discharge (absolutorium) to Board members for 2022. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-26 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI VISTAL GDYNIA S.A." (Announcement on the Convening of the Annual General Meeting of Vistal Gdynia S.A.). It details the date (June 28, 2023), time, location, and the proposed agenda for the General Meeting, including items related to approving the 2022 financial statements and granting discharge to management/supervisory boards. This content directly relates to the formal process of calling and conducting a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the core announcement and details for the meeting.
2023-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Vistal Gdynia S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 28, 2023. The text explicitly lists the proposed agenda items, which include reviewing the 2022 annual reports, financial statements, and management/supervisory board reports, as well as voting on resolutions like approving the 2022 results and granting discharge ('absolutorium'). This content is characteristic of the preparatory materials for an AGM. Since the document is announcing the meeting and its agenda, and mentions that related documents (like the Supervisory Board report and remuneration report) are attached, it strongly aligns with the purpose of an AGM announcement or related proxy material. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the notice convening the meeting and detailing its proceedings.
2023-05-26 Polish

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