Komputronik S.A.
Distributor and retailer of IT equipment, consumer electronics, and household appliances.
KOM | WAR
Overview
Corporate Details
- ISIN(s):
- PLKMPTR00012
- LEI:
- 2594009C5G6JSN4HE060
- Country:
- Poland
- Address:
- POZNAŃ WOŁCZYŃSKA 37, 60-003 POZNAŃ
- Website:
- https://www.komputronik.pl/
- Sector:
- Wholesale and retail trade
Description
Komputronik S.A. is a distributor and retailer of information technology equipment, consumer electronics, and household appliances. The company's product portfolio encompasses a wide range of goods, including personal computers, laptops, computer components, and peripherals. It also offers custom-configured PC systems through a dedicated assembly service. The product selection extends to mobile devices like smartphones and smartwatches, smarthome solutions, photo and video equipment, and a comprehensive assortment of RTV and AGD appliances. In addition to its retail operations, the company provides supplementary services such as expert advisory, flexible financing options including leasing and installment plans, and product insurance.
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Filings
| Date | Filing | Language | Type / Size | Actions | |
|---|---|---|---|---|---|
| 2023-08-31 18:13 |
Raport z oceny sprawozdania o wynagrodzeniach
|
Polish | PDF • 347.3 KB | ||
| 2023-08-31 18:13 |
Sprawozdanie RN o wynagrodzeniach
|
Polish | PDF • 1.2 MB | ||
| 2023-08-31 18:13 |
Sprawozdanie z działalności RN
|
Polish | PDF • 994.3 KB | ||
| 2023-08-31 18:13 |
Polityka wynagrodzeń
|
Polish | PDF • 781.9 KB | ||
| 2023-08-31 18:13 |
Formularz pozwalający na wykonanie prawa głosu
|
Polish | PDF • 1000.7 KB | ||
| 2023-08-31 18:13 |
Formularz pełnomocnictwa osoba prawna lub jednostka organizacyjna
|
Polish | PDF • 340.0 KB | ||
| 2023-08-31 18:13 |
Formularz pełnomocnictwa osoba fizyczna
|
Polish | PDF • 339.9 KB | ||
| 2023-08-31 18:13 |
Formularz głosowania korespondencyjnego
|
Polish | PDF • 661.0 KB | ||
| 2023-08-31 18:13 |
Informacja o ogólnej liczbie głosów
|
Polish | PDF • 526.4 KB | ||
| 2023-08-31 18:13 |
Planowany porządek obrad oraz projekty uchwał
|
Polish | PDF • 904.5 KB | ||
| 2023-08-31 18:13 |
Ogłoszenie o ZWZA
|
Polish | PDF • 835.1 KB | ||
| 2023-08-31 18:13 |
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27 września 2023 r. - Conten…
|
Polish | HTML • 806 bytes | ||
| 2023-08-29 11:03 |
Zgłoszenie kandydatury na Członka Rady Nadzorczej - Content (PL)
|
Polish | HTML • 2.3 KB | ||
| 2023-08-24 14:12 |
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
|
Polish | HTML • 868 bytes | ||
| 2023-08-17 17:05 |
Wybrane dane finansowe w EUR na dzień 30.06.2023 r.
|
Polish | PDF • 249.3 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||