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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 2023-10-02 Earnings Release
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
Szacunkowe przychody za wrzesień 2023 r. - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (594 characters) and presents preliminary, summarized revenue figures for September 2023 and the preceding six-month period (April to September 2023) in Polish. It explicitly states that the data is preliminary ('dane wstępne') and may differ from the final data presented in periodic reports. This format—a brief announcement of key, period-specific financial highlights—strongly aligns with the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not a comprehensive report (like 10-K or IR) nor is it merely announcing the publication of a report (RPA). H1 2023
2023-10-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 25 września 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on September 25, 2023. It explicitly lists the names and the percentage of votes held by these major shareholders during that specific meeting. This content directly relates to the results or participants of a shareholder vote/meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key holders at the meeting. It is not a general AGM presentation (AGM-R), nor is it a general management change (MANG) or a director's dealing report (DIRS).
2023-09-25 Polish
Zyciorys
Board/Management Information Classification · 95% confidence The document text provides biographical and professional details for an individual named Rafał Skowroński, specifically listing his education and career history, including his current role as a legal advisor (radca prawny) and his position as a member of the Supervisory Board (członek Rady Nadzorczej). This type of information—details about board members, their qualifications, and professional history—is typically found in documents related to corporate governance or management structure. Comparing this content to the definitions, it most closely aligns with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or potentially Governance Information (CGR). Since this appears to be a profile snippet rather than a formal announcement of a change, and given the focus on a specific board member's profile, MANG is the most appropriate fit for detailing management/board composition.
2023-09-25 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (ZWZ) appointed Mr. Rafał Skowroński to the Supervisory Board (Rada Nadzorcza) on September 25, 2023. It also includes his biography and confirms he meets independence criteria. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core information, not just an announcement of a separate report.
2023-09-25 Polish
Sprawozdanie o wynagrodzeniach 2022-23
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SPÓŁKI GRODNO S.A. za rok obrotowy 2022/2023" (Annual Report on Remuneration of the Management Board and Supervisory Board of Grodno S.A. for the financial year 2022/2023). This explicitly details the compensation structure and amounts for the management and supervisory boards, which directly corresponds to the definition of Remuneration Information (DEF 14A). Although it is a comprehensive report, the specific focus on executive and director compensation makes DEF 14A a more precise classification than a general Annual Report (10-K) or a general Governance Report (CGR). The document is substantial (29,587 chars), indicating it is the report itself, not just an announcement (RPA/RNS).
2023-09-25 Polish
Podjete_uchwaly_ZWZ_25-09-23
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on September 25, 2023. These resolutions cover procedural matters (like electing a chairman, adopting the agenda) and substantive matters like approving the management report and the individual/consolidated financial statements for the fiscal year ending March 31, 2023. The core content is the formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although financial statements are mentioned, the document itself is the record of the meeting where they were approved, not the standalone financial report (IR) or the full annual report (10-K).
2023-09-25 Polish

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