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Kancelaria Prawna — Investor Relations & Filings

Ticker · KPI ISIN · PLKPWEC00015 LEI · 259400C6THDFIMOVIB42 WAR Professional, scientific and technical activities
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Filings indexed 416 across all filing types
Latest filing 2024-06-25 Declaration of Voting R…
Country PL Poland
Listing WAR KPI

About Kancelaria Prawna

http://www.kancelariawec.eu

Kancelaria Prawna WEC is a law firm specializing in debt collection and providing legal services for business clients, including entrepreneurs and corporations. The firm's core activities encompass amicable and judicial debt recovery, comprehensive legal advisory for companies, and handling compensation claims. It also offers dedicated services and online portals for individuals managing debt repayment. The firm operates as part of the WEC Capital Group.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 17 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (226 characters) and explicitly states that the Management Board ('Zarząd') of WEC S.A. is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 17, 2024. This content relates directly to the proceedings or results of a shareholder meeting. Since it is a specific announcement regarding voting rights/shareholder structure related to a General Meeting, the most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration of voting power distribution.
2024-06-25 Polish
Upoważnienie Zarządu do nabycia akcji własnych - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text details a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 17, 2024, authorizing the Management Board (Zarząd) to acquire the company's own shares (share repurchase program). This involves setting limits on the total amount (1,030,000.00 PLN), the maximum number of shares (250,000), the price range (1 PLN to 4 PLN), and the duration (5 years). This action directly relates to changes in the company's capital structure and share count, specifically a share repurchase program. The most fitting category is 'Transaction in Own Shares' (POS). While it originates from an AGM resolution, the core subject is the share transaction authorization, not the AGM presentation itself (AGM-R) or a general capital change (CAP).
2024-06-25 Polish
zal05_KPI_WEC_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy appointment, and specific voting instructions for resolutions (Uchwała nr 1, Uchwała nr 2) to be voted on at the General Meeting scheduled for June 20, 2022. This content is characteristic of proxy materials or information sent to shareholders to solicit their votes for an upcoming meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2024-05-22 Polish
zal03_KPI_-_klauzula_informacyjna_RODO.pdf
Regulatory Filings Classification · 99% confidence The document text is very short (936 characters) and appears to be a 'Klauzula informacyjna dla akcjonariuszy' (Information clause for shareholders) concerning data protection (RODO/GDPR) rights, data processing purposes, and retention periods. It mentions shareholder rights and communication with the KNF (Polish Financial Supervision Authority) regarding general meetings. This content is highly specific to governance, shareholder rights, and regulatory compliance regarding personal data, but it does not fit neatly into the primary categories like 10-K, ER, or IP. Given its focus on internal rules, board structure, and governance practices related to shareholder information and regulatory compliance, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and governance practices, which includes how shareholder data is handled.
2024-05-22 Polish
zal08_KPI_-_sprawozdanie_zarzadu_2023.pdf
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE ZARZĄDU SPÓŁKI Z DZIAŁALNOŚCI ZA OKRES OD 1 STYCZNIA 2023 ROKU DO 31 GRUDNIA 2023 ROKU" (Management Board Report on Activities for the Period from January 1, 2023, to December 31, 2023). This clearly indicates it is an annual report detailing the company's activities, management structure, financial situation (including revenue, costs, and net profit for the year), and future outlook for the preceding fiscal year. Although the Polish term 'Sprawozdanie Zarządu' translates to 'Management Report,' in the context of comprehensive annual reporting covering the entire fiscal year and financial results, it aligns most closely with the function of an Annual Report (10-K in the US context, or a comprehensive annual filing). It is not merely an Earnings Release (ER) as it contains extensive operational and governance details, nor is it a short announcement (RPA/RNS). Given the comprehensive nature covering the full year's operations and financial status, it fits the definition of an Annual Report, even if it's a local equivalent rather than the specific SEC Form 10-K.
2024-05-22 Polish
zal06_KPI_-_sprawozdanie_Grupy_WEC_2023.pdf
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ WEC ZA OKRES OD 1 STYCZNIA 2023 ROKU DO 31 GRUDNIA 2023 ROKU" which translates to "Activity Report of the WEC Capital Group for the period from January 1, 2023, to December 31, 2023." This clearly indicates it is a comprehensive annual report covering the full fiscal year. Although the Polish title translates literally to 'Activity Report,' in the context of financial filings, a full-year report detailing corporate structure, management, subsidiaries, business activities, and financial performance (including balance sheet changes, operating revenues, and net financial result) corresponds directly to the definition of an Annual Report (10-K), which covers full company activity and financial performance for the year. The length (12,464 characters) also supports it being a full report rather than a brief announcement.
2024-05-22 Polish

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