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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 2018-06-29 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
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA w dniu 29 czerwca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of voting rights held by shareholders at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on June 29, 2018. It explicitly lists the number of votes held by a specific person (Michał Wasilewski) representing a percentage of the total votes at the meeting. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is very short, but its content is specific to voting outcomes, not just announcing a report.
2018-06-29 Polish
Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_7FIT_S-1.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 contains multiple numbered resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 29, 2018. These resolutions cover the approval of the 2017 financial statements, the management report, profit distribution, and the granting of discharge (absolutorium) to board and supervisory board members for their duties in 2017. This content is directly related to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-01 Polish
Ogloszenie_o_WZA_7FIT.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 Ordinary General Meeting of Shareholders of 7FIT S.A.". It details the date, time, location, and a detailed agenda (porządek obrad) for this meeting, including items like approving the 2017 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-06-01 Polish
5_-_LICZBA_AKCJI_I_GLOSOW.pdf
AGM Information Classification · 1% confidence The document title is in Polish and translates to 'Information on the total number of shares in the company and the number of votes from those shares on the date of announcement of the Annual General Meeting of Shareholders of 7FIT S.A.'. The content is a table detailing the number of shares, capital participation percentage, number of votes, and total voting percentage, broken down by share series (A, B, C, D). This information is directly related to the voting structure and share capital ahead of a general meeting. This strongly aligns with the context of an Annual General Meeting (AGM) or related preparatory materials. Since it provides specific voting rights and share counts related to the AGM announcement, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the context is preparatory information ('w dniu ogłoszenia Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' - on the date of announcement of the AGM), AGM-R is the most appropriate fit for AGM-related materials.
2018-06-01 Polish
4_-_FORMULARZ-UMOZLIWIAJACY-WYKONYWANIE-PRAWA-GLOSU-PRZEZ-PELNOMOCNIKA.pdf
AGM Information Classification · 1% confidence The document title is "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). The content is a structured form detailing agenda items (Uchwała) for a General Meeting on June 29, 2018, including votes on approving financial statements for 2017 and granting discharge (absolutorium) to management and board members. This document is directly related to the voting process and materials for an Annual General Meeting (AGM). While it is a proxy form rather than the final results, it is intrinsically linked to the AGM process. The closest fit among the provided codes is AGM-R (AGM Information), as it is a core document used in the context of the AGM proceedings, specifically for proxy voting instructions.
2018-06-01 Polish
3_-_FORMULARZ-PELNOMOCNICTWA.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and explicitly details the authorization required for an individual or legal entity to participate and exercise voting rights on behalf of a shareholder at a General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy"). Specifically, it mentions authorization for the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting) and the 'Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Extraordinary General Meeting) scheduled for June 29, 2018. This content is directly related to proxy voting and shareholder representation for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as these documents often include the necessary forms (like proxies/powers of attorney) required for shareholders to delegate their voting rights.
2018-06-01 Polish

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