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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 2020-07-14 AGM Information
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
Zal_3._Formularz_pelnomocnictwa.pdf
AGM Information Classification · 1% confidence The document text consists of templates for granting proxies ('PEŁNOMOCNICTWO') for participation and voting rights at a General Shareholders' Meeting ('Walne Zgromadzenie Akcjonariuszy'). Specifically, it mentions both an Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') and an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for August 17, 2020. Documents related to soliciting votes or providing information ahead of a shareholder meeting, such as proxy forms, fall under the category of Proxy Solicitation & Information Statement (PSI). Although it is a template, its purpose is directly tied to the mechanics of shareholder voting at a general meeting.
2020-07-14 Polish
Zal._2_Formularz_umozliwiajacy_wykonanie_prawa_glosu.pdf
AGM Information Classification · 1% confidence The document title is "FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY 7FIT S.A. w dniu 17 sierpnia 2020 roku" (Form enabling the exercise of voting rights by proxy at the Annual General Meeting of 7FIT S.A. on August 17, 2020). This document is a proxy voting form specifically designed for an Annual General Meeting (AGM). It details the resolutions (Uchwała) to be voted upon, including the approval of financial statements for 2019 and the granting of discharge (absolutorium) to management and supervisory board members. This content is directly related to the proceedings and materials of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-07-14 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 7FIT S.A. zwołanego na dzień 17 sierpnia 2020 roku' (Draft resolutions of the Ordinary General Meeting of Shareholders of 7FIT S.A. convened for August 17, 2020). The content consists entirely of numbered resolutions ('Uchwała Numer X') passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning the approval of the 2019 financial statements, dividend distribution, granting of discharge (absolutorium) to management/supervisory board members, and appointments/reappointments to the Supervisory Board. This content directly relates to the proceedings and outcomes of a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information).
2020-07-14 Polish
Ogloszenie_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_7FIT_S.A..pdf
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki 7FIT S.A." which translates to "Convening of the Annual General Meeting of Shareholders of 7FIT S.A.". It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items like approving the 2019 financial statements, dividend proposals, and board absolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-07-14 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 17.08.2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on August 17, 2020. It explicitly states that the full content of the announcement and draft resolutions ('projekty uchwał') have been attached as appendices to the report. Since this is a short announcement (362 chars) about scheduling a general meeting and referencing attached materials, it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2020-07-14 Polish
Rekomendacja Zarządu w sprawie wypłaty dywidendy za 2019 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly details the Management Board's ('Zarząd') recommendation regarding the distribution of net profit for the 2019 fiscal year. Key elements mentioned are the proposed amount for 'dywidenda dla akcjonariuszy' (dividend for shareholders), the proposed dividend per share (0.06 zł), the record date ('data dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision/recommendation, not just an announcement that a report is forthcoming.
2020-07-08 Polish

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