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Proguns Group S.A.. — Investor Relations & Filings

Ticker · AMV ISIN · PLASMDV00013 LEI · 259400PVCMPEOKAG6032 WAR Wholesale and retail trade
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Filings indexed 129 across all filing types
Latest filing 2026-05-29 Share Issue/Capital Cha…
Country PL Poland
Listing WAR AMV

About Proguns Group S.A..

https://progunsgroup.pl/en/

Proguns Group S.A. provides specialized products, services, and solutions for the security and military sectors. The company's core activities center on comprehensive support for the UH-60 Black Hawk helicopter platform, including sales, maintenance, repair, modernization, and training for pilots and technical personnel. In addition to its aviation services, the company offers tactical and shooting training, security audits, and organizes industry events. A key strategic project includes a joint investment to establish a modern 40mm ammunition manufacturing facility. The company's offerings are directed at government institutions and security services, leveraging partnerships with international defense industry entities.

Recent filings

Filing Released Lang Actions
Objęcie udziałów w podwyższonym kapitale zakładowym spółki zależnej Emitenta - Content (EN)
Share Issue/Capital Change Classification · 95% confidence The document announces an increase in share capital of the Issuer’s subsidiary through the creation and subscription of new shares. This is a classic share issue/capital change announcement, matching the "Share Issue/Capital Change" category.
2026-05-29 English
Objęcie udziałów w podwyższonym kapitale zakładowym spółki zależnej Emitenta - Content (PL)
Share Issue/Capital Change Classification · 90% confidence The document is an announcement informing that the issuer has increased the share capital of its 100%-owned subsidiary through the creation and subscription of new shares. This is a corporate action concerning a capital change. Therefore it should be classified under Share Issue/Capital Change (SHA).
2026-05-29 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a power of attorney and voting instruction form for shareholders to appoint a proxy and vote on resolutions at the company’s upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). It contains proposed resolutions, voting options, and instructions rather than actual financial statements or meeting results. This matches a Proxy Solicitation & Information Statement, providing information to shareholders and requesting their votes at a meeting.
2026-05-27 Polish
Projekty uchwał
AGM Information Classification · 92% confidence The document is the formal text of resolutions (“uchwały”) adopted at the Ordinary General Meeting of Proguns Group S.A. on June 23, 2026. It includes agenda approvals, election of the chairman, ratification of financial reports, covering losses, granting discharge (absolutorium) to board and supervisory members, and statutory changes. These are not mere announcements of report publications but the actual meeting resolutions. According to our taxonomy, this falls under AGM Information (materials shared during the AGM).
2026-05-27 Polish
Ogłoszenie ZWZ
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation notice by the Board of Proguns Group S.A. for its Ordinary General Meeting (AGM). It sets out the meeting date, location, complete agenda (“porządek obrad”), procedures for shareholders’ participation, proxy rules, record date, and data privacy disclosures. It is sent to shareholders to inform them of the meeting and solicit their votes on the listed resolutions. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to provide information and request votes for meetings.
2026-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 23 czerwca 2026 roku - Content (EN)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an announcement convening the Annual General Meeting with attached notice, draft resolutions, and proxy voting form. These are pre-meeting disclosure materials sent to shareholders to inform them and solicit votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 English

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