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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 56 across all filing types
Latest filing 2022-06-02 Notice of Dividend Amou…
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
Rekomendacja Zarządu w sprawie wypłaty dywidendy za 2021 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, details the Management Board's ('Zarząd') recommendation regarding the allocation of net profit for the fiscal year 2021. Specifically, it outlines a proposed dividend payment ('dywidenda') of PLN 179,250.00 (PLN 0.10 per share), the record date (August 2, 2022), and the payment date (August 10, 2022). This content directly relates to the announcement of dividend amounts and details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (Code: DIV). The document is short and contains the core decision/recommendation, not just an announcement that a report is available.
2022-06-02 Polish
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA w dniu 05.07.2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of votes held at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') on July 5, 2021. It specifically lists the number of votes held by a major shareholder (Michał Wasilewski) at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-07-07 Polish
Zal._4._Liczba_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (1115 characters) and contains a table detailing the number of shares, ownership percentage, number of votes, and total voting percentage, broken down by share series (A, B, C, D). The title explicitly mentions 'Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki 7FIT S.A.' (Information on the total number of shares in the company and the number of votes from these shares on the day of the announcement of the Annual General Meeting of Shareholders of 7FIT S.A.). This content strongly relates to the voting structure and share capital immediately preceding or during a General Meeting. While it contains voting information, the context of the announcement being tied to the AGM suggests it is related to the meeting's mechanics. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights structure. However, since it is an announcement related to the AGM and details the total voting power, it could also be considered part of the AGM materials (AGM-R) or a specific disclosure required for the meeting. Given the explicit focus on the total number of shares and votes announced in connection with the AGM, DVA is the most precise fit for detailing the voting rights structure.
2021-06-08 Polish
Zal._3._Wzor_pelnomocnictwa.pdf
AGM Information Classification · 1% confidence The document text consists entirely of templates for granting proxies ('PEŁNOMOCNICTWO') to individuals or legal entities to participate and vote at a General Shareholders' Meeting ('Walnym Zgromadzeniu Akcjonariuszy') scheduled for July 5, 2021. This material is directly related to the procedures and documentation required for shareholder participation in an Annual General Meeting (AGM). While it is not the presentation or the final voting results, it is a core preparatory document for the AGM. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate category as it covers materials shared during the AGM, and proxy forms are essential materials for that event. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation - which usually involves the formal solicitation materials sent to shareholders, whereas this is the blank template for the proxy itself). Given the direct link to the AGM process, AGM-R is the best fit.
2021-06-08 Polish
Zal._2_Formularz_umozliwiajacy_wykonanie_prawa_glosu.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Form enabling the exercise of voting rights by proxy at the Annual General Meeting). It contains a detailed agenda with specific resolutions (Uchwała Numer X) concerning the approval of financial statements, management reports, profit distribution, and granting of discharge (absolutorium) to board members for the 2020 fiscal year. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting (AGM) or a proxy solicitation document related to it. Since it is a form for voting by proxy at the AGM, it strongly aligns with the purpose of an AGM-related document or a Proxy Solicitation Information Statement (PSI). Given the explicit mention of the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting), AGM-R is the most precise fit, as it covers AGM materials, although PSI is also relevant for proxy forms. However, the core context is the AGM itself.
2021-06-08 Polish
Zal._1._Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_7FIT_S.A..pdf
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft resolutions of the Ordinary General Meeting of Shareholders) and details multiple resolutions passed on July 5, 2021. These resolutions cover the approval of the 2020 financial statements, management reports, dividend distribution, and the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the year 2020. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-08 Polish

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