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Astro Spolka Akcyjna — Investor Relations & Filings

Ticker · ASR ISIN · PLASTRO00013 LEI · 2594002IBYRPTVNM4P78 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,144 across all filing types
Latest filing 2023-07-31 Major Shareholding Noti…
Country PL Poland
Listing WAR ASR

About Astro Spolka Akcyjna

https://www.astrosa.pl/

Astro S.A. is a media company that specializes in the production of television programs. Its primary business involves creating entertainment content, including popular game shows. The company's service offerings include providing access to recording studios, as well as video editing and voice-over services for television productions.

Recent filings

Filing Released Lang Actions
ASI-TECH_ASTRO_Zawiadomienie o sprzedazy akcji i zmiany udziału w kapitale
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('zawiadomienie') from ASlTech Tier Investment S.A. Sp. k. to Astro S.A. It explicitly references Article 69, Paragraph 1, Point 2 of the Polish 'Act on Public Offering' (Ustawa o ofercie publicznej). The content details a change in the percentage of votes held in Astro S.A. due to the sale of shares (from 16.00% to 14.96%). This type of mandatory disclosure regarding changes in significant share ownership thresholds, especially when referencing specific articles related to public offerings and voting rights thresholds, aligns perfectly with the definition of a Major Shareholding Notification.
2023-07-31 Polish
Zawiadomienie w trybie art. 69 pkt 2 Ustawy o ofercie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (292 characters) and states that the Management Board ('Zarząd') received a notification from a shareholder regarding a change in the total number of votes at the General Meeting ('Walnym Zgromadzeniu'). It explicitly mentions that the notification is attached to the current report ('Spółka przekazuje w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that a specific regulatory/shareholder event notification is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed notification itself. Since the content specifically relates to a change in voting rights/shareholder structure, it is closely related to shareholder matters. However, given the 'MENU VS MEAL' rule, where a short announcement about an attached document is classified as RPA, and considering the content is about a shareholder vote/shareholding change, RPA is the most appropriate fit for announcing the publication of this specific notification.
2023-07-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ w dniu 26 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly lists the shareholders who held at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting - AGM) held on June 26, 2023. It details the number of shares and the corresponding percentage of votes held by each major shareholder during that specific meeting. This content directly relates to the voting results and major attendees/shareholders of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it provides specific data related to the proceedings or outcomes of the AGM.
2023-07-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ w dniu 25 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states it is a list ('wykaz') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on May 25, 2023. It details the number of shares and the corresponding percentage of votes for three major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about results.
2023-05-31 Polish
ASTRO_S.A._-_wzor_zgloszenia_projektu_uchwaly_do_porzadku_obrad_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "WZÓR ZGŁOSZENIA PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD WALNEGO ZGROMADZENIA ASTRO S.A." which translates to 'TEMPLATE FOR SUBMITTING A DRAFT RESOLUTION CONCERNING A MATTER INTRODUCED TO THE AGENDA OF THE GENERAL MEETING OF ASTRO S.A.'. This document is a formal template for shareholders to submit proposed resolutions for an upcoming General Meeting (Walne Zgromadzenie). This directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2023-05-29 Polish
ASTRO_S.A._-_wzor_wniosku_o_zmiany_w_porzadku_obrad_-_ZWZ.pdf
AGM Information Classification · 1% confidence The document text is titled "WZÓR WNIOSKU O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD WALNEGO ZGROMADZENIA" which translates to "TEMPLATE OF AN APPLICATION FOR PLACING A MATTER ON THE AGENDA OF THE GENERAL MEETING". This document is a template for a shareholder to submit proposals for the agenda of an upcoming General Meeting (Walne Zgromadzenie). This process is directly related to the preparation and solicitation of information and proposals for a shareholder meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or materials related to the Annual General Meeting (AGM-R). Since this is a template for submitting items *to* the meeting agenda, it is a preparatory document for shareholder participation. Given the options, 'AGM-R' (AGM Information) is the most fitting category as it deals directly with the proceedings and agenda setting for the General Meeting, which is typically the Annual General Meeting. It is not the final voting results (DVA) or the final meeting materials (PSI usually refers to the company's solicitation materials sent to shareholders, not the shareholder's request template).
2023-05-29 Polish

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