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AB S.A. — Investor Relations & Filings

Ticker · ABE ISIN · PLAB00000019 LEI · 259400TZG21SXKFKFD76 WAR Wholesale and retail trade
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Filings indexed 3,090 across all filing types
Latest filing 2026-04-01 Board/Management Inform…
Country PL Poland
Listing WAR ABE

About AB S.A.

https://en.ab.pl/

AB S.A. is a leading distributor in Central and Eastern Europe, specializing in IT products, consumer electronics, and household appliances. The company offers a portfolio of nearly 100,000 products from over 800 global technology brands to a network of more than 16,000 trading partners. In addition to its core distribution activities, AB S.A. provides cloud and e-commerce services, as well as Value-Added Distribution (VAD). The company also develops its own brands, such as TB and Optimus, and operates the ABOnline sales platform for its business partners.

Recent filings

Filing Released Lang Actions
Powołanie Komitetu Audytu oraz Komitetu Nominacji i Wynagrodzeń w ramach Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a current report by the company’s management announcing appointments within the Supervisory Board and its committees (Audit Committee and Nomination & Remuneration Committee), including chair and deputy chair roles. This is a clear announcement of changes in the company’s board structure rather than a full report, financial data release, or regulatory filler. Therefore, it falls under Board/Management Information (MANG).
2026-04-01 Polish
akcjonariusze pow. 5% na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a list of shareholders holding at least 5% of voting rights at the Ordinary General Meeting on March 26, 2026. This is a “Voting Rights Announcement” showing shareholders with significant voting power at the AGM, matching code DVA.
2026-03-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu podczas obrad w dniu 26 marca 2026 roku - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is an official report by the issuer providing the list of shareholders holding at least 5% of voting rights, citing the legal basis under the public offering act. This matches the definition of a Major Shareholding Notification (Code: MRQ), which covers notifications of significant share ownership levels crossing thresholds.
2026-03-27 Polish
Projekty poddane pod głosowanie, które nie zostały podjęte
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the full text of resolutions submitted to shareholder votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie) including detailed voting results (number of votes for, against, abstentions) and the final outcome (“uchwała nie została podjęta”). This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-26 Polish
Uchwały podjęte na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document lists the resolutions (uchwały) adopted by the Ordinary General Meeting of AB Spółka Akcyjna on 26 March 2026, including detailed vote counts for each resolution (e.g., election of the chairman, approval of financial statements, dividend allocation, granting discharge to board/supervisory members). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official results from shareholder votes at any general meeting.
2026-03-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie AB S.A. w dniu 26 marca 2026 r. oraz treść projektów uchwał, które zostały poddane pod głosowanie, ale nie zostały podjęte - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official current report issued under Polish securities law, announcing and providing the full text of the resolutions adopted (and proposed but not adopted) at the Ordinary General Meeting held on March 26, 2026. This matches our definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA), which covers the publication of resolutions and vote outcomes from shareholder meetings.
2026-03-26 Polish

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