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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 2023-08-30 AGM 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 25 września 2023 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting - OGM) on September 25, 2023. It explicitly states that the Management Board is attaching the full text of the notice convening the OGM along with draft resolutions ('W załączeniu Zarząd przekazuje pełną treść ogłoszenia o zwołaniu ZWZ wraz z projektami uchwał'). This structure—an announcement about an upcoming meeting that includes attached materials like resolutions—strongly suggests this is related to the Annual General Meeting (AGM). Since the document itself is short and serves to announce the meeting and its associated documents (draft resolutions), it fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-08-30 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a Vice President of the Management Board (Wiceprezesa Zarządu). The key phrase is 'Pani Monika Jurczak złożyła rezygnację z pełnienia funkcji Wiceprezesa Zarządu Spółki' (Ms. Monika Jurczak resigned from the position of Vice President of the Management Board). This directly relates to changes in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and contains a specific management change announcement, making MANG the most appropriate classification.
2023-08-28 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, 2023, to June 30, 2023. It contains comprehensive financial statements, including the statement of financial position, statement of comprehensive income, cash flow statement, and statement of changes in equity, along with detailed explanatory notes. Since it covers a period shorter than a full fiscal year (3 months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2023
2023-08-24 Polish
Jednostkowe Sprawozdanie Finansowe Grodno S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Jednostkowe Sprawozdanie Finansowe' (Standalone Financial Statement) for Grodno S.A. covering the period from April 1, 2023, to June 30, 2023. It contains comprehensive financial statements, including the Statement of Financial Position, Statement of Comprehensive Income, Statement of Cash Flows, and Statement of Changes in Equity, along with detailed explanatory notes. As it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2023
2023-08-24 Polish
Sprawozdanie Zarzadu Grodno S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport za I Kwartał 2023/24' (Consolidated Report for the 1st Quarter 2023/24) for Grodno S.A. It contains detailed financial statements, including income statements, balance sheets, and cash flow statements for the specified quarterly period. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis, nor is it a full annual report (10-K). Therefore, it is classified as an Interim/Quarterly Report. Q1 2023
2023-08-24 Polish
Pozytywna opinia Rady Nadzorczej dotycząca wniosku Zarządu w sprawie podziału zysku - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is very short (289 characters) and appears to be a regulatory announcement in Polish. It discusses the Supervisory Board's opinion on the distribution of net profit for the fiscal year ended March 31, 2023, referencing a previous report (ESPI 13/2023). This content relates to financial results and shareholder distribution decisions, but the text itself is an announcement about a decision regarding profit distribution, not the full financial report or a formal dividend declaration. Since it is a specific regulatory disclosure about a decision related to profit/dividend, and it is not a full report, it fits best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard announcement, or potentially related to dividends (DIV). Given the context of profit distribution approval, RNS is the safest general regulatory fallback for specific, non-standard corporate actions not covered by other specific codes like ER or DIV (which usually state the amount). I will classify it as RNS as it is a general regulatory disclosure about an internal corporate decision.
2023-08-18 Polish

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