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Editel Polska Spolka Akcyjna — Investor Relations & Filings

Ticker · EDL ISIN · PLEDSON00018 LEI · 2594007JZ95WULE8HS05 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 956 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country PL Poland
Listing WAR EDL

About Editel Polska Spolka Akcyjna

http://www.editel.pl

Editel Polska Spolka Akcyjna, formerly Edison S.A., is a provider of Electronic Data Interchange (EDI) solutions and digital transformation services. The company specializes in optimizing business processes by automating data exchange and streamlining supply chains for businesses of all sizes. It offers tailored EDI solutions designed to ensure efficiency, security, and compliance with global standards. Services include EDI integration, IT outsourcing, and information management consulting to facilitate seamless digital communication between business partners.

Recent filings

Filing Released Lang Actions
zal02_Ogolna_liczba_glosow_EDITEL.pdf
Regulatory Filings Classification · 84% confidence The document is a brief statutory announcement by the board of EDITEL S.A. under Polish commercial code (art. 402³ §1 pkt 2) disclosing the total number of shares and voting rights as of the convening of the ordinary general meeting. It contains no financial statements, no management appointments, no dividend details, and no AGM materials or minutes. It is a compliance/regulatory notice, so it best fits the general Regulatory Filings category.
2026-05-27 Polish
zal03_Formularze_pelnomocnictwa_do_glosowania_ZWZA_EDITEL.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a proxy voting form and information packet for the company’s Ordinary General Meeting on June 24, 2026. It contains the agenda, proposed resolutions (election of the chairman, approval of financial statements, dividend approvals, etc.), voting instructions, and proxy authorisation forms. These are classic pre-meeting materials sent to shareholders to solicit votes at an AGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
zal01_Projekty_uchwal_ZWZA_EDITEL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a set of resolutions (Uchwały) adopted by the Ordinary General Meeting of EDITEL S.A. on various agenda items: election of the chairman, approval of the management board’s and financial reports, dividend distribution, discharge of board members, appointments, and amendments to the articles of association. These are formal voting outcomes from a general meeting. This aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 Polish
zal04_Ogloszenie_ZWZA_EDITEL.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice by the Management Board of Editel S.A. convening the Ordinary General Meeting (AGM) with the date, time, venue, detailed agenda, proposed resolutions (including approval of financial statements, dividend, statute amendments), and procedures for shareholder participation and voting. It serves as the information and proxy solicitation materials sent to shareholders ahead of the meeting. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24 czerwca 2026 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) with draft resolutions, proxy voting form, and voting rights information sent to shareholders. This matches the Proxy Solicitation & Information Statement category (materials provided to request votes for a meeting).
2026-05-27 Polish
Szacunkowe wyniki za III kwartał roku obrotowego 2024/2025
Earnings Release Classification · 99% confidence The document provides preliminary financial estimates ('wstępnych szacunków') for the first three quarters (9 months) and the third quarter (Q3) of the 2024/2025 fiscal year, detailing key metrics like net sales revenue, gross margin, and EBITDA. This structure—presenting key financial highlights for a specific reporting period (Q3 and 9M) immediately following the period's close, often before the full, audited report—is characteristic of an Earnings Release (ER). The text explicitly mentions that the final financial report is planned for a later date (February 20, 2025), confirming this is the initial announcement of results, not the comprehensive report itself (like 10-K or IR). 9M 2025
2025-02-20 Polish

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