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Advertigo Spolka Akcyjna — Investor Relations & Filings

Ticker · AVE ISIN · PLADMSC00013 LEI · 259400F3Q6917JRMC967 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 143 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country PL Poland
Listing WAR AVE

About Advertigo Spolka Akcyjna

http://www.advertigo.pl

Advertigo Spolka Akcyjna is a company currently undergoing a strategic transition to establish a new line of business. Previously, it operated as a media company active in the internet and press markets. Its former activities included managing thematic online portals, particularly in the gaming and music sectors, and publishing the long-standing music magazine "Teraz Rock". The company has since ceased these significant operations and is now focused on identifying a new development path to build long-term value.

Recent filings

Filing Released Lang Actions
zal04_AVE_formularz_glosowania_przez_pelnomocnika_ZWZ_24.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (“Formularz do wykonywania prawa głosu przez Pełnomocnika”) for the Ordinary General Meeting, complete with instructions for shareholders on how to complete and submit their proxy votes along with the draft resolutions to be voted on. This is not the meeting minutes or results, nor is it the full annual report; it is clearly a material sent to shareholders to request votes and provide meeting information. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 Polish
zal05_AVE_Pelnomocnictwo_osoba_prawna_ZWZ_24.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 60% confidence The document is a power-of-attorney (proxy) form enabling shareholders to appoint representatives to attend and vote at the Advertigo Annual General Meeting on June 24, 2026. It is a proxy solicitation/ voting materials document, not an actual AGM minutes or voting results. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-28 Polish
zal02_AVE_Pelnomocnictwo_osoba_fizyczna_ZWZ_24.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a power of attorney (proxy) form for shareholders to appoint a representative at the Ordinary General Meeting of Advertigo S.A. on 24 June 2026. It serves as proxy solicitation material issued to request and facilitate shareholder voting at the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 Polish
zal03_AVE_Informacja_o_liczbie_akcji_i_glosow_na_ZWZ_24.06.2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document provides information on the total number of shares and votes ahead of the Ordinary General Meeting, announcing shareholders’ voting rights ("ogólnej liczbie akcji i liczbie głosów"). This fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-28 Polish
zal06_AVE_Projekty_uchwal_ZWZ_24.06.2026.pdf
AGM Information Classification · 90% confidence The document is a set of draft resolutions (“Projekty uchwał”) for the Ordinary General Meeting of Advertigo S.A., listing the proposed agenda items and formal resolutions to be voted on by shareholders. It does not contain financial results, call transcripts, or notices about dividends or share issues, but instead represents the preparatory materials for the AGM. This aligns with the definition of AGM Information (AGM-R): presentations and materials shared during the Annual General Meeting.
2026-05-28 Polish
zal01_AVE_Ogloszenie_o_zwolaniu_ZWZ_24.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” (notice of convening the Ordinary General Meeting of shareholders), containing the agenda, proposed resolutions, amendments, and voting procedures. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-05-28 Polish

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