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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 2023-10-20 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
zal02_Informacja_o_ogolnej_liczbie_akcji_w_Spolce.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów, zgodnie z art. 402^3 KSH" (Information on the total number of shares in the Company and the number of votes, pursuant to Art. 402^3 of the Commercial Companies Code). It explicitly states the total number of shares and votes as of a specific date (October 20, 2023) in relation to the notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content details the capital structure and voting rights associated with shares, which is a key component of corporate governance and shareholder rights documentation, often preceding or accompanying a general meeting announcement. While it relates to an AGM/EGM, the core content is a declaration of the voting rights structure. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it quantifies the voting power structure relevant to a shareholder meeting, or potentially Governance Information (CGR). Given the direct reference to the number of votes and share classes in the context of a meeting notice, DVA is the most precise fit for this specific disclosure of voting rights count.
2023-10-20 Polish
zal03_Informacja_dotyczaca_przetwarzania_danych_osobowych_Akcjonariuszy.pdf
Governance Information Classification · 1% confidence The document is titled "Informacja dotycząca przetwarzania danych osobowych Akcjonariuszy INTERSPORT Polska S.A." (Information regarding the processing of personal data of Shareholders of INTERSPORT Polska S.A.). It extensively details the administrator of personal data, the categories of data processed, the purpose of processing (specifically mentioning preparation of the list of persons entitled to participate in the General Meeting - 'WZ'), legal bases (GDPR, Polish Commercial Companies Code - KSH), data retention periods, and shareholder rights. The core purpose revolves around compliance related to shareholder participation in a General Meeting. This type of detailed disclosure regarding governance, shareholder rights, and compliance procedures aligns best with Governance Information (CGR). While it relates to the AGM, it is a privacy/governance notice, not the AGM presentation (AGM-R) or the voting results (DVA).
2023-10-20 Polish
Materiały na NWZ INTERSPORT Polska S.A. zwołane na dzień 17 listopada 2023 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of INTERSPORT Polska S.A. It explicitly states that it is transmitting materials ('w załączeniu przekazuje materiały') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' - NWZ) scheduled for November 17, 2023. The listed items include information for shareholders, draft resolutions, and the proposed agenda. This content is characteristic of materials prepared for a shareholder meeting, specifically related to voting and meeting procedures, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it lists the materials to be presented and voted upon. Although it relates to a General Meeting, it is the distribution of the preparatory materials, not the final voting results (DVA) or the general AGM presentation (AGM-R). Given the context of providing detailed materials for a shareholder meeting, PSI is the most precise fit.
2023-10-20 Polish
zal01_Ogloszenie_o_zwolaniu_Nadzwyczajnego_Walnego_Zgromadzenia_INTERSPORT_Polska_S_A.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia INTERSPORT Polska S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of INTERSPORT Polska S.A.". It details the date, time, location, and a specific agenda (porządek obrad) for this meeting, including proposals for changes to the company's Articles of Association and changes in the Supervisory Board. This content directly relates to the formal process of calling a shareholder meeting and the materials presented for voting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2023-10-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia INTERSPORT Polska S.A. na dzień 17 listopada 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document is an official announcement from the Management Board (Zarząd) of INTERSPORT Polska S.A. regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on November 17, 2023. It details the agenda items, which include authorizing the Management Board to increase share capital and changes to the Supervisory Board. This type of official notice calling for a shareholder meeting, detailing the agenda, aligns perfectly with the definition of an AGM-related document, specifically the notice preceding the meeting itself. Since it is the notice calling the meeting, and not the results (DVA) or the presentation materials (AGM-R), it is best classified as a regulatory announcement related to the AGM. However, given the specific options, 'AGM-R' covers AGM information generally. Since the document is short and announces the meeting and its agenda, it is a core piece of AGM information.
2023-10-20 Polish
Zakończenie subskrypcji akcji serii I - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is an official notification from INTERSPORT Polska S.A. detailing the conclusion of a private subscription ('subskrypcja prywatna') for a specific series of shares ('Akcji imiennych zwykłych serii I'). It provides specific figures regarding the subscription period, the number of shares subscribed (35,958,777), the issue price (0.86 PLN), the total value of the subscription (30,924,548.22 PLN), and the associated issuance costs. This content directly relates to fundraising, capital structure changes, and the issuance of new securities, which aligns perfectly with the definition of a Capital/Financing Update.
2023-10-20 Polish

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