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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 2025-06-26 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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 26 czerwca 2025 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (185 characters) and states that the Management Board of Grodno S.A. is submitting the content of the resolutions adopted on June 26, 2025, by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) in the attachment to this report. This structure—announcing the content of resolutions from a shareholder meeting that is attached or contained within—strongly suggests this is an announcement related to the meeting's outcome, rather than the full presentation (AGM-R) or the voting results themselves (DVA). However, since it specifically mentions resolutions adopted at a General Meeting, and the content is being *reported* (przekazuje treść uchwał), it is most closely aligned with the outcome of a shareholder meeting. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit for reporting the resolutions passed at a General Meeting, even if the document itself is just the cover announcement.
2025-06-26 Polish
Grodno - szacunkowe przychody za maj 2025
Earnings Release Classification · 96% confidence The document provides estimated consolidated net sales revenues for 'Grupa Kapitałowa Grodno' for May 2025 and cumulatively for the first two months of the current fiscal year, presented in a table format with comparative data from the previous year. This content is a preliminary release of key financial figures for a specific period (monthly/two-month cumulative), which aligns best with an Earnings Release (ER), which typically contains the initial announcement of periodical financial results (key highlights only). It is too brief and focused on preliminary numbers to be a full Interim Report (IR) or Annual Report (10-K). Q1 2025
2025-06-02 Polish
Szacunkowe przychody za maj 2025 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (325 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') information regarding estimated consolidated net sales revenues for May 2025. This structure—a brief announcement stating that the actual report/data is attached or being provided—strongly suggests this is an announcement about the publication of preliminary results rather than the full report itself. Since it is an announcement regarding the release of financial data (preliminary sales figures), it fits best under Report Publication Announcement (RPA), which covers announcements about the timing or release of company reports. It is not a full Earnings Release (ER) or Interim Report (IR) based on its brevity and focus on the act of providing the data.
2025-06-02 Polish
Ogloszenie o zwolaniu z projektami uchwal NWZ 26-06-2025.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia GRODNO spółki akcyjnej..." which translates to "Announcement of the convening of an Extraordinary General Meeting of GRODNO joint-stock company...". It details the date (June 26, 2025), time, location, and the full agenda (porządek obrad) for this meeting, including procedures for shareholder participation and voting rights. It also lists draft resolutions (Projekty uchwał) to be voted upon, such as electing a Scrutiny Committee and approving changes to the company's Statute. This content is characteristic of materials related to a General Meeting, specifically the official notice calling for it and outlining the business to be conducted. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) as it is the notice itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2025-06-01 Polish
Ogloszenie o zwolaniu z projektami uchwal NWZ 26-06-2025.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia GRODNO spółki akcyjnej..." which translates to "Announcement of the convening of an Extraordinary General Meeting of GRODNO joint-stock company...". It details the date (June 26, 2025), time, location, and the full agenda (porządek obrad) for this meeting, including procedures for shareholder participation and voting rights. It also lists draft resolutions (Projekty uchwał) to be voted upon, such as electing a Scrutiny Committee and approving changes to the company's Statute. This content is characteristic of materials related to a General Meeting, specifically the official notice calling for it and outlining the business to be conducted. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) as it is the notice itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2025-06-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 100% confidence The document text is very short (889 characters) and explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) and that the full content of the announcement, along with draft resolutions, is provided 'in the attachment' ('W załączeniu Zarząd przekazuje pełną treść ogłoszenia...'). This structure—announcing a meeting and stating the full details are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the AGM materials themselves (AGM-R) or a Proxy Statement (PSI). Given the context of calling a shareholder meeting, AGM-R is the most specific category related to the event, but since this is the *announcement* of the meeting, RPA is more appropriate based on Rule 2 (The 'MENU VS MEAL' Rule). However, since the content is specifically about calling a General Meeting, AGM-R (AGM Information) is often used for the initial notice of the meeting itself, even if the full text is attached. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* to convene the meeting. PSI is for 'Proxy Solicitation & Information Statement'. Since this is the formal notice convening the meeting, and it is very short, it is most likely a regulatory notice about the meeting logistics. Given the options, and the fact that it is a formal notice convening a shareholder meeting, AGM-R is the closest fit for the subject matter, although RPA is tempting due to the length and attachment reference. Since it is a notice to convene a General Meeting, I will classify it as AGM-R, as it is the primary document initiating the AGM process.
2025-06-01 Polish

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