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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 2025-09-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5 proc. liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 września 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (ZWZ) of Grodno S.A. on September 30, 2025. This is a disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-09-30 Polish
Regulamin Rady Nadzorczej Grodno SA
Governance Information Classification · 100% confidence The document is a 'Regulamin Rady Nadzorczej' (Supervisory Board Regulations) for Grodno S.A. It outlines the internal governance rules, composition, and operational procedures of the company's supervisory board. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2025-09-30 Polish
Roczne sprawozdanie o wynagrodzeniach 2024 2025
Remuneration Information Classification · 100% confidence The document is a 'Roczne Sprawozdanie o Wynagrodzeniach' (Annual Remuneration Report) for Grodno S.A. for the fiscal year 2024/2025. It details the compensation, bonuses, and benefits of the Board of Directors and Supervisory Board members, citing specific legal requirements (art. 90g of the Polish Public Offering Act). This type of report is a standard disclosure document regarding executive compensation, which falls under the 'Remuneration Information' category (DEF 14A).
2025-09-30 Polish
Podjete uchwaly ZWZ 30_09_2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed during a General Meeting (Zwyczajne Walne Zgromadzenie) of Grodno S.A. It details specific voting results, including the number of shares represented, votes cast for/against, and the formal adoption of resolutions regarding financial statements and board reports. This is a direct record of the voting outcomes from a shareholder meeting, which falls under the category of Declaration of Voting Results.
2025-09-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 30 września 2025 r. - Content (PL)
AGM Information Classification · 100% confidence The document is a short announcement (528 characters) from Grodno S.A. stating that it is attaching the resolutions passed during the Ordinary General Meeting held on September 30, 2025. Since the document serves as a notification that the actual meeting materials/resolutions are attached, it falls under the Report Publication Announcement (RPA) category according to the 'Menu vs Meal' rule.
2025-09-30 Polish
Regulamin RN - projekt
Governance Information Classification · 100% confidence The document is a 'Regulamin Rady Nadzorczej' (Supervisory Board Regulations) for Grodno S.A. This is a corporate governance document outlining the internal rules, structure, and operational procedures of the company's supervisory board. It does not report financial results, announce specific board changes, or constitute a regulatory filing of a transactional nature. Therefore, it falls under the Governance Information category.
2025-09-04 Polish

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