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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 951 across all filing types
Latest filing 2023-11-09 Declaration of Voting R…
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
Zawiadomienie o przekroczeniu progu 33 i 1/3% udziału w ogólnej liczbie głosów przez akcjonariusza Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (600 characters) and explicitly states that the company is transmitting the content of a received notification ('przekazuje w załączeniu do niniejszego raportu treść otrzymanego zawiadomienia'). The content of the notification concerns a shareholder (Paravita Holding Limited) crossing a threshold of voting rights (33 and 1/3%) due to an acquisition of shares. This directly relates to a change in significant share ownership or voting rights, which points towards 'Major Shareholding Notification' (MRQ) or potentially a general regulatory filing (RNS). Since the core event is the notification of crossing a voting rights threshold, MRQ is the most specific fit. However, given the structure—announcing that a notification *is attached*—it could also be interpreted as an announcement of a filing, leaning towards RPA or RNS. Since the content is a specific notification about a major shareholder crossing a threshold, MRQ is the most accurate classification for the *subject matter*, even if the document itself is an announcement wrapper. I will classify it as MRQ as the subject matter is highly specific.
2023-11-09 Polish
zal01_Opinia_Rady_Nadzorczej.pdf
AGM Information Classification · 1% confidence The document is titled 'OPINIA RADY NADZORCZEJ' (Opinion of the Supervisory Board) regarding draft resolutions prepared by the Management Board for a General Meeting ('Walne Zgromadzenie') scheduled for November 17, 2023. The content explicitly discusses the Supervisory Board positively opining on proposed resolutions, including capital increase authorization and changes to the Articles of Association, which are typical agenda items for a General Meeting. Since the document is the opinion/recommendation *about* the resolutions for the AGM, and not the final voting results (DVA) or the presentation materials (AGM-R), it most closely aligns with materials related to the governance and preparation for a shareholder meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM process, and this is a formal opinion preceding the meeting itself. It is a preparatory document for the AGM.
2023-11-07 Polish
Materiały na WZ INTERSPORT Polska S.A. zwołane na dzień 17 listopada 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (924 characters) from INTERSPORT Polska S.A. It states that the Supervisory Board has approved draft resolutions to be voted on at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for November 17, 2023. Crucially, it mentions that the Supervisory Board's opinion is an attachment and that the materials for the NWZ have been made available on the company's investor website. This structure—announcing the availability of materials for a shareholder meeting (NWZ) and referencing attached/linked documents—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Since the core action is announcing the publication/availability of meeting materials, RPA is the most precise fit among the options, as it aligns with the 'MENU VS MEAL' rule for short announcements pointing to full reports/materials.
2023-11-07 Polish
zal01_Statut_IPL.pdf
Governance Information Classification · 1% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of a Joint Stock Company) and contains detailed provisions regarding the company's name, seat, business scope (Przedmiot Działalności), capital structure (Kapitał Zakładowy i Akcje), and the composition and powers of its governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Charter of a Polish joint-stock company. This type of document defines the fundamental rules of the entity. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Statute dictates the company's governance structure and internal rules, even though it is a primary legal document rather than a periodic report on governance practices.
2023-11-07 Polish
Rejestracja przez sąd podwyższenia kapitału zakładowego INTERSPORT Polska S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement by INTERSPORT Polska S.A. detailing a change in its share capital structure following a private subscription of Series I shares. It explicitly mentions the registration of the change by the National Court Register (KRS) and provides a detailed breakdown of the new share structure, including voting rights. This type of filing, which reports on changes to the company's capital structure resulting from fundraising or share issuance, aligns best with the 'Capital/Financing Update' definition. Although it mentions attaching the consolidated Statute, the primary focus and substance of the report is the capital change itself, making CAP more appropriate than RPA or RNS. The document is a regulatory disclosure regarding capital structure modification.
2023-11-07 Polish
zal01_Statut_IPL.pdf
Governance Information Classification · 1% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of a Joint Stock Company) and contains detailed provisions regarding the company's name, seat, scope of activity, share capital structure (including different series of shares, nominal value, and voting rights), provisions for capital changes, and the composition and powers of the company's governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Since the document is a complete, consolidated statute ('tekst jednolity na dzień 26 września 2023 roku'), it best fits the category for Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial filing like 10-K or an announcement like RPA/RNS. The length (over 25,000 characters) confirms it is the full document, not an announcement.
2023-10-31 Polish

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