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7 Fit Spolka Akcyjna — Investor Relations & Filings

Ticker · 7FT ISIN · PLTRCPS00016 LEI · 259400Y1IBETXV389X77 WAR Manufacturing
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Filings indexed 63 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country PL Poland
Listing WAR 7FT

About 7 Fit Spolka Akcyjna

http://www.7fit.pl

7 Fit Spolka Akcyjna is a producer and distributor of nutritional and dietary supplements. The company's product portfolio includes a variety of items such as protein supplements, boosters, and stimulants. It operates a network of specialized nutrient stores and distributes its products across multiple European markets.

Recent filings

Filing Released Lang Actions
zal04_Zal._5._Liczba_akcji_7FIT_S.A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is an official notice of the total number of shares and corresponding voting rights of 7FIT S.A. at the date of convening its ordinary general meeting of shareholders. It provides a table of share series, share counts, and vote counts – a classic “voting rights announcement” rather than a full financial report or AGM materials. This fits the “Declaration of Voting Results & Voting Rights Announcements” (DVA) category.
2026-05-29 Polish
zal05_Zal._4._Wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy (power of attorney) template for shareholders to appoint a representative to attend and vote at the Ordinary General Meeting of 7FIT S.A. on June 25, 2026. It is not an AGM slide deck or director change announcement, but rather part of the materials sent to shareholders to solicit votes via proxy. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-29 Polish
zal03_Zal._3_Formularz_umozliwiajacy_wykonanie_prawa_glosu.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form (“formularz umożliwiający wykonywanie prawa głosu przez pełnomocnika”) for the Ordinary General Meeting of Shareholders, listing agenda items and voting instructions. It is sent to shareholders to solicit their proxy and voting decisions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal02_Zal._2._Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_7FIT_S.A..pdf
AGM Information Classification · 91% confidence The document contains the draft resolutions (proposed “Uchwały”) for the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of 7FIT S.A. on 25 June 2026. It details the agenda and formal resolutions on election of chairman, approval of financial statements, dividend distribution, discharge of board and supervisory board members, and appointment of supervisory board members. These are materials presented at an AGM, not the report itself or a notice of publication, fitting the description of AGM Information (AGM-R).
2026-05-29 Polish
zal01_Zal._1_Ogloszenie_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_7FIT_S.A..pdf
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a formal convocation notice (‘Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy’) detailing the date, location, agenda, and procedural rules for the upcoming Annual General Meeting. It is not the actual meeting materials or presentations, nor a financial report, but rather the information sent to shareholders to inform them of the meeting and facilitate voting/proxy submissions. This aligns with the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 25.06.2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official notice from the management board convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 25, 2026, including draft resolutions, proxy form, and related attachments for shareholder voting. This corresponds to materials provided to shareholders to inform and solicit votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-05-29 Polish

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