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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 2023-05-25 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
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA w dniu 25.05.2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (Annual General Meeting of Shareholders) held on May 25, 2023. It then lists the shareholders who held at least 5% of the votes at that meeting, detailing their vote counts and percentages. This content directly relates to the outcomes or participants of the AGM, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it lists voting power, it is not the official declaration of voting results (DVA), but rather information presented in the context of the AGM.
2023-05-25 Polish
Zal._4._Liczba_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (1108 characters) and contains a table detailing the number of shares (Liczba akcji), share capital percentage (Udział w kapitale zakładowym (%)), number of votes (Liczba głosów), and total voting rights percentage (Udział w ogólnej liczbie głosów (%)) broken down by share series (A, B, C, D). Crucially, the title explicitly states: "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 information—the total number of shares and votes published specifically in connection with an upcoming AGM—is a mandatory disclosure related to shareholder voting rights and the meeting itself. It is not the full AGM presentation (AGM-R), nor is it a general declaration of voting results after the fact (DVA). It is most closely related to the materials provided to shareholders to inform their voting decisions, which aligns best with Proxy Solicitation & Information Statement (PSI) or, given the specific focus on vote counts related to the AGM announcement, it could be considered a specific disclosure related to the meeting mechanics. However, looking at the definitions, DVA is for 'Official results from shareholder votes at any general meeting'. This document provides the *basis* for voting (total shares/votes) *before* the vote, in the context of the AGM announcement. PSI covers materials sent to request votes. Since this is a specific disclosure about the total voting power published alongside the AGM notice, it fits the scope of information provided to shareholders regarding voting rights, making PSI a strong candidate. Alternatively, if this is a standalone regulatory filing announcing these specific figures, RNS might apply. Given the context of the AGM announcement and the focus on vote counts, PSI (Proxy Solicitation & Information Statement) is the most specific fit for pre-meeting voting information disclosure. Revisiting the definitions: DVA is for *results*. PSI is for *solicitation/information*. This document is providing the foundational information (total votes) required for the solicitation/vote. Therefore, PSI is the best fit among the specific options.
2023-04-28 Polish
Zal._3._Wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text consists of templates for granting proxies ('PEŁNOMOCNICTWO') for participation and voting rights at a General Shareholders' Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for May 25, 2023. These templates are materials provided to shareholders to enable them to appoint a representative for the meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement materials, which are used to solicit votes or provide necessary information for voting at a general meeting.
2023-04-28 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 25 maja 2023 roku" (Form enabling the exercise of voting rights by proxy at the Annual General Meeting of 7FIT S.A. on May 25, 2023). The content consists of a voting ballot/form detailing various resolutions (Uchwała) to be voted upon at the General Meeting, including approval of financial statements for 2022 and granting discharge (absolutorium) to management and supervisory board members. This material is directly related to the proceedings and voting mechanism of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-28 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 25 maja 2023 roku" (Draft resolutions of the Annual General Meeting of Shareholders of 7FIT S.A. convened for May 25, 2023). It consists entirely of numbered resolutions (Uchwała Numer 1 through 20) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover topics typical for an AGM, such as electing a chairman, approving the agenda, approving the 2022 financial statements, approving dividend distribution, granting discharge (absolutorium) to management/supervisory board members, appointing/reappointing board members, and amending the company's registered office and articles of association. This content directly corresponds to the definition of AGM materials.
2023-04-28 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 2022 financial statements, dividend proposals, and electing the Supervisory Board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-04-28 Polish

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