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Hollywood S.A. — Investor Relations & Filings

Ticker · HLD ISIN · PLHOLWD00017 LEI · 259400HHZM8OZO5SYV90 WAR Other service activities
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Filings indexed 422 across all filing types
Latest filing 2016-05-30 AGM Information
Country PL Poland
Listing WAR HLD

About Hollywood S.A.

https://en.hollywoodsa.pl/pl

Hollywood S.A. is a provider of business-to-business industrial laundry and textile rental services. The company specializes in serving clients across the medical, hotel (HoReCa), and industrial sectors. Its core offerings include comprehensive laundry services for items such as bed linen and workwear, as well as professional textile leasing programs. With over two decades of experience, the company utilizes qualified personnel and an integrated computer system to ensure consistent, high-quality production standards for its clients.

Recent filings

Filing Released Lang Actions
Wprowadzenie zmian do porządku obrad Zwyczajnego Wlanego Zgromadzenia w dniu 16 czerwca 2016 na żądanie akcjonariusza - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the agenda for a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 17, 2016. It details the process of expanding the agenda based on a shareholder request, which includes standard AGM items like approving financial statements for 2015 and granting discharge (absolutorium) to the Board and Management. The core subject is the meeting itself and its proceedings, including the proposed resolution regarding the authorization for the Management Board to repurchase own shares. This directly corresponds to the definition of 'AGM Information' (AGM-R). Although it mentions reports (like the 2015 financial statements), the document's primary function is announcing and detailing the meeting agenda and structure.
2016-05-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ Hollywood SA w dniu 24 maja 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the breakdown of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZ) held on May 24, 2016. It lists specific shareholders (Adam Konieczkowski and 21 Concordia 3 Société à responsabilité limitée) and their respective voting percentages (e.g., 72.13% and 27.79% of votes present at the NWZ). This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement of results.
2016-05-24 Polish
Uchwały
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of HOLLYWOOD S.A. on June 17, 2016. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2015 annual reports (management, consolidated financial statements), profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Supervisory Board for their duties in 2015. The core subject matter—resolutions passed during the Annual General Meeting—directly aligns with the definition of AGM Information.
2016-05-20 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Hollywood S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date, time, location, and a detailed agenda (Porządek Obrad) for a shareholder meeting scheduled for June 17, 2016. The agenda includes items typical for an AGM, such as approving the 2015 financial statements, approving the management report, and granting discharge (absolutorium) to the Management and Supervisory Boards. Furthermore, it outlines procedures for shareholders to submit proposals and appoint proxies. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials, fitting the definition for AGM Information.
2016-05-20 Polish
Opinia_Zarzadu_-_Akcji_serii__-_docelowy_2.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled as an 'Opinion of the Management Board' (Opinia Zarządu) attached to a resolution of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). The content discusses justifying the reasons for granting the Management Board the authority to exclude pre-emptive rights (prawo poboru) for new shares issued under authorized capital, specifically to raise funds for investments and acquisitions. This relates directly to changes in the company's capital structure and financing plans, involving the issuance of new shares and the associated rights. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the mechanism and justification for a potential capital increase/financing activity, even though it is presented as an opinion supporting a resolution.
2016-04-26 Polish
OGLOSZENIE_O_ZWOLANIU_NADZWYCZAJNEGO_WALNEGO_ZGORMADZENIA_v2.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for a shareholder meeting, along with procedures for participation, submitting proposals, and voting by proxy. This content directly relates to the procedures and materials surrounding a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the core subject matter—the formal convening and procedural rules for a shareholder meeting—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this document is the initial notice/call for the meeting.
2016-04-26 Polish

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