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Klon Spolka Akcyjna — Investor Relations & Filings

Ticker · KLN ISIN · PLKLON000010 LEI · 259400ZJ2G782D1GQP49 WAR Manufacturing
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Filings indexed 5 across all filing types
Latest filing 2026-01-09 Declaration of Voting R…
Country PL Poland
Listing WAR KLN

About Klon Spolka Akcyjna

http://www.klon.net.pl

Klon Spolka Akcyjna is a manufacturer and distributor of timber and wood-based products. The company's core offerings include wet and dry sawn timber, various wood elements, and glued boards. It serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Walnym Zgromadzeniu KLON S.A. w dniu 09 stycznia 2026r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (NWZA). This is a standard disclosure of major shareholding interests following a corporate meeting, which falls under the category of Major Shareholding Notification.
2026-01-09 Polish
zal01_Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It provides instructions for shareholders to appoint a proxy and specify voting preferences for agenda items. This falls under the category of materials sent to shareholders to facilitate voting at a meeting, which is defined as Proxy Solicitation & Information Statement (PSI).
2025-12-09 Polish
zal03_Projekty_uchwal_NWZ_KLON_SA_09.01.2026.pdf
AGM Information Classification · 1% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of KLON S.A. These materials are provided to shareholders in advance of the meeting to inform them of the agenda and the specific motions to be voted upon. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2025-12-09 Polish
zal02_Ogloszenie_o_zwolaniu_NWZ_KLON_SA_09.01.2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for KLON S.A. It includes the agenda, procedural rules for shareholder participation, proxy voting instructions, and registration requirements. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and facilitate their participation/voting. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-12-09 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 09 stycznia 2026r. wraz projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (308 characters) from KLON S.A. regarding the convocation of an Extraordinary General Meeting. It explicitly states that the full content of the notice, draft resolutions, and proxy forms are attached. According to the 'Menu vs Meal' rule, this is an announcement regarding the publication of meeting materials rather than the meeting materials themselves, making it a Report Publication Announcement (RPA).
2025-12-09 Polish

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