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Grodno S.A. — Investor Relations & Filings

Ticker · GRN ISIN · PLGRODN00015 LEI · 2594007GQP5TDYY9OD45 WAR Wholesale and retail trade
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Filings indexed 736 across all filing types
Latest filing 2024-08-28 Remuneration Information
Country PL Poland
Listing WAR GRN

About Grodno S.A.

https://www.grodno.pl/

Grodno S.A. is a distributor of electrotechnical and lighting products. The company's core business involves the wholesale of a comprehensive range of electrical installation materials, lighting solutions, and renewable energy systems, including photovoltaics and heat pumps. It also distributes articles under its proprietary Luno brand. Grodno serves a business-to-business market, supplying installers, subcontractors, investors, and resale customers such as other wholesale networks and local points of sale. The company supports projects of various scales for both residential and commercial applications, providing technical advisory, training, and logistical services through its sales network and a central distribution center.

Recent filings

Filing Released Lang Actions
Ocena biegłego rewidenta do sprawozdania o wynagrodzeniach.pdf
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach..." (Independent auditor's report on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report...). It explicitly details the scope of work performed by an auditor (biegły rewident) to assess the completeness of the Remuneration Report (Sprawozdanie o wynagrodzeniach) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report concerning the remuneration disclosure, not the remuneration report itself, nor is it a general audit report (AR) or a general governance report (CGR). The closest specific category is Remuneration Information (DEF 14A), which covers compensation reports, but this document is the *assurance report* on that compensation report. Since the definitions list 'DEF 14A' as 'Remuneration Information', and this document is the formal assurance report on the remuneration report, it strongly aligns with the subject matter of DEF 14A, even though it is the auditor's opinion rather than the primary disclosure document. Given the specific focus on remuneration assessment by an auditor, it fits best under the remuneration category.
2024-08-28 Polish
Roczne sprawozdanie o wynagrodzeniach.pdf
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI GRODNO S.A. za rok obrotowy 2023/2024" (Annual Report on Remuneration of the Management Board and Supervisory Board of Grodno S.A. for the financial year 2023/2024). The text explicitly discusses remuneration policies, compensation components (fixed, variable, bonuses), and provides detailed tables breaking down the compensation for management board and supervisory board members over several fiscal years. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish title translates to a specific remuneration report, in the provided schema, DEF 14A is defined as 'Remuneration Information'. The document is comprehensive, not just an announcement, and its subject matter is remuneration.
2024-08-28 Polish
Sprawozdanie RN.pdf
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Grodno S.A. za okres od 1 kwietnia 2023 roku do 31 marca 2024 roku" (Report of the Supervisory Board of Grodno S.A. for the period from April 1, 2023, to March 31, 2024). This document details the activities, decisions, composition changes of the Supervisory Board and its Audit Committee over a full fiscal year, and includes evaluations of the Management Board's performance and financial statements for that year. It concludes with recommendations for the General Meeting regarding the approval of financial statements and profit distribution. This content strongly aligns with the description of a comprehensive report detailing internal oversight and governance activities, which is best categorized as Governance Information (CGR), as it focuses heavily on the Supervisory Board's oversight role, compliance with corporate governance codes (GPW), and committee operations, rather than being a standard financial report (10-K or IR) or a simple announcement.
2024-08-28 Polish
Ogłoszenie o zwołaniu ZWZ z projektami uchwał.pdf
AGM Information Classification · 100% confidence The document text is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting) for GRODNO S.A. It explicitly details the date (September 23, 2024), time, location, and the full agenda (porządek obrad) for the meeting. The agenda includes items typical for an AGM, such as approving financial statements, approving the profit distribution, and voting on management discharge (absolutorium). Furthermore, it contains detailed procedures for participation and voting rights. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-08-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 23 września 2024 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (879 characters) and explicitly states that the Management Board (Zarząd) is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on September 23, 2024. Crucially, it mentions: "W załączeniu Zarząd przekazuje pełną treść ogłoszenia o zwołaniu ZWZ wraz z projektami uchwał..." (In the attachment, the Management Board provides the full content of the announcement convening the EGM along with draft resolutions...). This structure—announcing a meeting and stating that the full details/attachments are included—strongly suggests this is the official announcement or notice of the meeting itself, rather than the full presentation materials or the voting results. Given the options, 'AGM Information (AGM-R)' is the most appropriate fit for materials related to the Annual General Meeting announcement, even if it's the notice itself.
2024-08-28 Polish
Skonsolidowane Sprawozdanie Finansowe Grodno S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowane Sprawozdanie Finansowe' (Consolidated Financial Statement) for the period from April 1, 2024, to June 30, 2024. It contains detailed financial statements, including the statement of financial position, statement of comprehensive income, cash flow statement, and notes to the financial statements. Since it covers a period shorter than a full fiscal year (a quarterly period) and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2024
2024-08-22 Polish

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