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Excellence Spolka Akcyjna — Investor Relations & Filings

Ticker · EXC ISIN · PLEXCLN00016 LEI · 2594006SDN9F99AXG397 WAR Manufacturing
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Filings indexed 235 across all filing types
Latest filing 2025-12-11 Regulatory Filings
Country PL Poland
Listing WAR EXC

About Excellence Spolka Akcyjna

https://excellence-sa.com/

Excellence Spolka Akcyjna is a manufacturer of beverages and food products, specializing in fruit syrups, juices, drinks, functional waters, and dietary supplements. The company's primary business model is private label production, developing and manufacturing goods for its customers' brands, including major retail chains. It also provides bottling services. The company's operations are supported by a BRC quality certificate, enabling it to serve both domestic and international clients.

Recent filings

Filing Released Lang Actions
Otrzymanie decyzji o wsparciu w ramach Polskiej Strefy Inwestycji (Łódzka SSE) - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from Excellence S.A. regarding the receipt of a government support decision (tax exemption) from the Lodz Special Economic Zone. It details the financial impact, investment costs, and conditions of the support. Since it is a specific regulatory announcement regarding company operations and financial status that does not fit into categories like earnings, dividends, or board changes, it is best classified as a general regulatory filing.
2025-12-11 Polish
Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Audit Report / Information Classification · 1% confidence The document is a 'Lagebericht' (Management Report) for Excellence AG for the fiscal year 2022. It contains detailed sections on business activities, economic development, financial performance (earnings, financial position, assets), personnel, risk management, and future outlook. While it is part of the annual financial reporting package, it is specifically the management's narrative analysis of the financial results, which aligns with the 'MDA' (Management Discussion and Analysis) category in the provided schema. FY 2022
2025-07-15 German
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Excellence S.A. z dn. 10.04.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board of Excellence S.A. is making public a list of shareholders who held at least 5% of the votes at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on April 10, 2024. This content directly reports the results of a shareholder vote/meeting, detailing the percentage of votes held by a major shareholder. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-04-11 Polish
Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
Audit Report / Information Classification · 1% confidence The document is a 'Lagebericht' (Management Report) for Excellence AG for the fiscal year 2021. It provides a detailed analysis of business activities, economic conditions, financial performance (earnings, financial position, assets), and risk assessment. While it is part of the annual financial reporting package, it specifically functions as the Management Discussion and Analysis (MDA) component. Given the document length and content, it is a formal management report rather than a simple announcement or a full 10-K (which would include the full audited financial statements and notes). FY 2021
2024-03-22 German
Wzór pełnomocnictwa na NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki EXCELLENCE Spółka Akcyjna z siedzibą w miejscowości Lipa zwołanym na dzień 10 kwietnia 2024 r." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of EXCELLENCE Joint Stock Company held on April 10, 2024). It contains sections for shareholder identification, proxy identification, and detailed instructions/ballots for voting on specific resolutions (Uchwała Nr 1, Nr 2, Nr 3) related to the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This document is a proxy form used to instruct a representative on how to vote at a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-03-12 Polish
Projekty uchwał NWZ
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Draft Resolutions of the Extraordinary General Meeting of Shareholders) and contains several numbered resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on April 10, 2024. These resolutions cover procedural matters (like voting secrecy, agenda adoption) and substantive changes (like amending the company's statute/articles of association). This content directly relates to the formal proceedings and decisions made during a General Meeting of Shareholders. The most appropriate category is AGM-R (AGM Information), as it details the resolutions passed at a general meeting, which is typically an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).
2024-03-12 Polish

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