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Intersport Polska S.A. — Investor Relations & Filings

Ticker · IPO ISIN · PLINTSP00038 LEI · 2594009FS2KCL64IJK17 WAR Wholesale and retail trade
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Filings indexed 237 across all filing types
Latest filing 2025-05-28 Proxy Solicitation & In…
Country PL Poland
Listing WAR IPO

About Intersport Polska S.A.

https://www.intersport.pl/

Intersport Polska S.A. is a retailer of sporting goods and equipment. The company operates a chain of retail stores and an e-commerce platform, offering a comprehensive range of products for various sports and outdoor activities. Its portfolio includes apparel, footwear, and specialized equipment from numerous international brands, with a focus on disciplines such as winter sports, running, and fitness. In addition to product sales, the company provides professional maintenance and repair services for equipment, including skis, bicycles, and tennis rackets, catering to a broad base of sports enthusiasts.

Recent filings

Filing Released Lang Actions
zal04_7._Pelnomocnictwo_formularz_WZA_czerwiec_2025.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE INTERSPORT POLSKA SPÓŁKA AKCYJNA ZWOŁANE NA DZIEŃ 27 CZERWCA 2025 ROKU" (Extraordinary General Meeting of INTERSPORT POLSKA S.A. convened for June 27, 2025) and is explicitly labeled as a "FORMULARZ PEŁNOMOCNICTWA" (Proxy Form). This document is designed for shareholders to appoint a representative to vote at a General Meeting. This directly corresponds to the materials distributed to shareholders in preparation for a meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific document type is the proxy form itself, not the results (DVA) or the general meeting presentation (AGM-R).
2025-05-28 Polish
zal03_6._Projekty_uchwal_na_WZA_z_uzasadnieniem_WZA_czerwiec_2025.pdf
AGM Information Classification · 99% confidence The document text is titled 'UCHWAŁA NR 1 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA INTERSPORT POLSKA SPÓŁKA AKCYJNA z dnia 27 czerwca 2025 roku' (Resolution No. 1 of the Extraordinary General Meeting of INTERSPORT POLSKA S.A. dated June 27, 2025). It contains multiple proposed resolutions concerning the election of the Chairman, the Audit Committee, the agenda, the dismissal and election of the Supervisory Board members, and the remuneration of the Supervisory Board members. These materials are directly related to the proceedings and decisions made at a General Meeting of Shareholders. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. The most appropriate category is AGM Information (AGM-R), as it details the resolutions and agenda for such a meeting.
2025-05-28 Polish
zal06_5._Ogloszenie_o_zwolaniu_Nadzwyczajnego_Walnego_Zgromadzenia_INTERSPORT_Polska_S.A._WZA_czerwiec_2025.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia INTERSPORT Polska S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of INTERSPORT Polska S.A.". The text details the date (June 27, 2025), time, location, and a detailed agenda (Porządek obrad) for this meeting, including items like electing Supervisory Board members and determining their remuneration. It also extensively covers shareholder rights regarding participation, submitting agenda items, and appointing proxies, all standard components of a notice for a General Meeting. This clearly aligns with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory materials. The most specific code available for AGM-related materials is AGM-R.
2025-05-28 Polish
zal01_4._Informacje_dla_Akcjonariuszy_WZA_czerwiec_2025.pdf
AGM Information Classification · 98% confidence The document text is written in Polish and extensively discusses the rights of shareholders ('Akcjonariusza') regarding participation, voting, submitting agenda items, and appointing proxies ('pełnomocnika') for a 'Walnym Zgromadzeniu' (General Meeting). Specific sections detail registration dates, procedures for submitting proposals, and rules for proxy voting. The recurring theme is the procedural setup and shareholder rights related to a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or the materials used to solicit votes for it. Since it details the rights and procedures for shareholders to participate and vote, it aligns best with the scope of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given the detailed procedural instructions for participation and voting rights, AGM-R (AGM Information) is the most fitting primary category, as it covers the materials shared around the AGM.
2025-05-28 Polish
zal05_3._Proponowany_porzadek_obrad_WZA_czerwiec_2025.pdf
AGM Information Classification · 99% confidence The document text is titled 'Proponowany porządek obrad' (Proposed agenda) for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) scheduled for June 27, 2025. The content lists specific items to be voted upon, such as electing/dismissing members of the Supervisory Board. This content directly relates to the proceedings and materials of a General Meeting, fitting the definition of AGM Information.
2025-05-28 Polish
zal07_2._Informacja_o_ogolnej_liczbie_akcji_w_Spolce_WZA_czerwiec_2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów, zgodnie z art. 402^3 KSH" (Information on the total number of shares in the Company and the number of votes, pursuant to Art. 402^3 of the Commercial Companies Code). It explicitly states the total number of shares and votes as of a specific date (May 28, 2025) in relation to the announcement of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This type of announcement, detailing the voting structure and total shares ahead of a shareholder meeting, most closely aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting rights basis. Although it is not the *result* of a vote, it is a critical prerequisite announcement regarding voting rights, which fits best under DVA compared to other options like AGM-R (which is the meeting material itself) or SHA (which is about capital changes, not voting rights disclosure). Given the context of an upcoming EGM, this is a formal disclosure related to shareholder voting power.
2025-05-28 Polish

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