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Answear.com S.A. — Investor Relations & Filings

Ticker · ANR ISIN · PLANSWR00019 LEI · 25940078SIHYSK1JO771 WAR Wholesale and retail trade
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Filings indexed 621 across all filing types
Latest filing 2024-06-18 Board/Management Inform…
Country PL Poland
Listing WAR ANR

About Answear.com S.A.

https://answear.com/

Answear.com S.A. is a multibrand e-commerce platform specializing in fashion. The company offers a wide selection of clothing, footwear, and accessories for women, men, and children. Its curated catalog features over 200,000 products from more than 500 global brands, with a focus on premium and designer labels, limited collections, as well as sports and denim lines. Operating across multiple European markets, the company provides customers with access to current fashion trends and inspiration. Answear.com utilizes a centralized logistics model to ensure efficient order processing and delivery.

Recent filings

Filing Released Lang Actions
Paweł Borys_życiorys zawodowy
Board/Management Information Classification · 1% confidence The document text is a biography detailing the professional experience, achievements, and awards of an individual named Paweł Borys, who appears to be a senior figure in Polish financial institutions. This type of biographical information, especially when related to leadership roles or board membership, strongly suggests a document related to the composition or governance of the company's leadership. Among the provided definitions, 'Board/Management Information (MANG)' is the most appropriate fit, as it covers announcements of changes in senior management or board composition, which often includes providing background on new or existing key personnel.
2024-06-18 Polish
Paweł Borys_oświadczenie
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SPÓŁKI POD FIRMĄ ANSWEAR.COM SPÓŁKA AKCYJNA" (Statement of a Candidate for the Supervisory Board of Answear.com S.A.). It contains detailed declarations by Paweł Borys regarding his eligibility, independence criteria compliance (referencing EU recommendations and Polish law regarding statutory auditors/supervisory board members), and consent to be nominated for the Supervisory Board. This type of document directly relates to the composition and governance structure of the company's board, specifically concerning director appointments and qualifications. This aligns best with 'Board/Management Information' (MANG), as it concerns a candidate for the Supervisory Board, which is a key management/governance function. It is not an AGM presentation (AGM-R), a general governance report (CGR), or a remuneration report (DEF 14A), but a specific declaration required for a board appointment.
2024-06-18 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (939 characters) and announces that the company received a notification from a shareholder regarding a candidate nomination (Mr. Paweł Borys) for the Supervisory Board ahead of the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for June 26, 2024. This content directly relates to the composition of the board of directors or management structure, specifically concerning nominations for the Supervisory Board. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, nor is it a voting result announcement (DVA), but rather the nomination itself.
2024-06-18 Polish
Powołanie osób zarządzających - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official notification from the Management Board (Zarząd) of Answear.com S.A. announcing the appointment of new members to the Supervisory Board (Rada Nadzorcza) and detailing their qualifications and tenure. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition of 'Board/Management Information' (Code: MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2024-05-29 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała Zwyczajnego Walnego Zgromadzenia") passed by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") of ANSWEAR.COM S.A. on June 26, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typical of an AGM, such as approving the management report, approving the financial statements for the year ending December 31, 2023, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their performance in 2023. These documents are the official records or minutes of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
OGŁOSZENIE O ZWOŁANIU WZA_ 2024_06_26
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU ANSWEAR.COM S.A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 26 CZERWCA 2024 ROKU NA GODZINĘ 13:00" (Announcement of the Management Board of Answear.com S.A. regarding the convening of the Annual General Meeting on June 26, 2024, at 13:00). It details the date, time, location, and a comprehensive agenda (porządek obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements, granting discharge (absolutorium), 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.
2024-05-29 Polish

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