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Cte Group Spolka Akcyjna — Investor Relations & Filings

Ticker · LPS ISIN · PLLRPSP00015 LEI · 259400L72C5LYIFMI528 WAR Professional, scientific and technical activities
Open in API
Filings indexed 81 across all filing types
Latest filing 2026-03-06 AGM Information
Country PL Poland
Listing WAR LPS

About Cte Group Spolka Akcyjna

http://www.ctegroup.pl

Cte Group Spolka Akcyjna is a diversified company, formerly known as Lauren Peso Polska S.A., operating across three distinct business segments. The first division provides corporate training, HR consulting, and competency development services, emphasizing a tailored, dialogue-based approach. The second segment specializes in organizing unique corporate events, focusing on team-building and integration activities. The third division is dedicated to the design and production of advanced composite materials. These innovative materials are characterized by their light weight and high durability, finding applications in the manufacturing of medical devices and components designed for use in aggressive environments.

Recent filings

Filing Released Lang Actions
zal05_6._CTE_NWZ_Klauzula_informacyjna_na_Walne_Zgromadzenie.pdf
AGM Information Classification · 1% confidence The document is a GDPR information clause (Klauzula informacyjna) issued by CTE Group S.A. regarding the processing of personal data for shareholders, representatives, and proxies in the context of a General Meeting. It outlines legal bases, data categories, and rights under RODO (GDPR). As this document is a standard regulatory disclosure related to corporate governance and shareholder administration, and does not fit into specific financial reporting categories like 10-K or ER, it falls under the 'Regulatory Filings' category as a miscellaneous governance-related disclosure.
2026-03-06 Polish
zal04_5._CTE_NWZ_Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification regarding the total number of shares and voting rights in CTE Group S.A. in connection with the convocation of an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings and does not constitute a proxy solicitation, a voting result, or a report publication announcement. As it pertains to the structure of voting rights for a meeting, it falls under the general regulatory filing category.
2026-03-06 Polish
zal01_4._CTE_NWZ_Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Form' (Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It provides instructions for shareholders to appoint a proxy and specify voting preferences on agenda items. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate participation in corporate meetings, falling under the Proxy Solicitation & Information Statement category.
2026-03-06 Polish
zal02_3._CTE_NWZ_Wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (Pełnomocnictwo) for a shareholder to appoint a representative to vote on their behalf at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This type of document is standard material provided to shareholders to facilitate voting and is classified under Proxy Solicitation & Information Statement (PSI).
2026-03-06 Polish
zal03_2._CTE_NWZ_Projekty_uchwal.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document contains draft resolutions (Uchwała) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of CTE Group S.A., specifically covering the election of a chairman, adoption of the agenda, and changes to the Supervisory Board. These materials are typical of proxy solicitation or information statements provided to shareholders prior to or during a meeting to facilitate voting. Given the nature of the content (procedural and board-related resolutions), it falls under Proxy Solicitation & Information Statement.
2026-03-06 Polish
zal06_1._CTE_NWZ_Ogloszenie_o_zwolaniu_WZ.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('OGŁOSZENIE') regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for CTE Group S.A. It details the date, time, location, agenda, and procedures for shareholder participation, proxy voting, and submitting proposals. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and their rights therein, which falls under the Proxy Solicitation & Information Statement category.
2026-03-06 Polish

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