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Komputronik S.A. — Investor Relations & Filings

Ticker · KOM ISIN · PLKMPTR00012 LEI · 2594009C5G6JSN4HE060 WAR Wholesale and retail trade
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Filings indexed 753 across all filing types
Latest filing 2023-09-27 Declaration of Voting R…
Country PL Poland
Listing WAR KOM

About Komputronik S.A.

https://www.komputronik.pl/

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.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Komputronik S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (482 characters) and explicitly lists the results of shareholder voting percentages (45.28% and 52.38%) from a specific meeting, the 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) held on September 27, 2023. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-09-27 Polish
Tekst Jednolity Statut KTSA 27.09.2023 r.
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT 'KOMPUTRONIK' S.A. Z SIEDZIBĄ W POZNANIU (Stan uwzględniający zmianę dokonaną na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 27.09.2023 r.)", which translates to "Consolidated Text - ARTICLES OF ASSOCIATION of 'KOMPUTRONIK' S.A. based in Poznań (Status incorporating the change made at the Annual General Meeting on 27.09.2023)". This document explicitly details the company's structure, capital, share classes, and the powers/composition of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational governing document, the Articles of Association or Charter. Among the provided codes, 'CGR' (Governance Information) is the closest fit as it covers internal rules and board structure, although 'Statute' is a very specific legal document type. Since 'Statute' is not an explicit option, and the document heavily details governance structure, 'CGR' is the most appropriate classification, as it covers governance practices and internal rules.
2023-09-27 Polish
Treść uchwał
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 17/2023" and consists entirely of resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Komputronik S.A. on September 27, 2023. The content details the election of the Chairman, approval of the agenda, approval of financial statements, allocation of profit, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Komputronik S.A. w dniu 27 września 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly refers to the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Emitenta' or ZWZ) held on September 27, 2023. It mentions specific resolutions (uchwały nr 4, 5, 6, 7, etc.) and references prior reports (annual report, current report no. 15/2023) that were the subject of these resolutions. The core content is the outcome (resolutions) of the AGM. This strongly indicates the document is related to the AGM proceedings and results. Since the document provides the content of the resolutions passed at the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it focuses on the content of the resolutions themselves, not just the final vote tally, although there is overlap. Given the context of providing the substance of decisions made at the meeting, AGM-R is the most appropriate classification.
2023-09-27 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of the company informs that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) appointed Mr. Andrzej Mikosz to the Supervisory Board (Rada Nadzorcza) on September 27, 2023. It then provides detailed information regarding the new member's education, qualifications, professional history, and current board memberships. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document length is short (2330 chars), but its primary purpose is to announce the appointment and provide biographical details, not just announce that a report is attached.
2023-09-27 Polish
Raport z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH' (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It details the scope, criteria (referencing Polish public offering law regarding remuneration reports), procedures performed by the auditor (UHY ECA Audyt), and concludes with an opinion on the completeness of the remuneration report. This clearly identifies the document as a standalone Audit Report focused specifically on remuneration information, which aligns best with the 'Audit Report / Information' category (AR), although it is highly specific. Since there is a specific category for 'Remuneration Information' (DEF 14A), I must differentiate. DEF 14A is typically the *actual* remuneration report filed by the company. This document is the *auditor's opinion* on that report. Therefore, it falls under the broader 'Audit Report / Information' (AR) category, as it is a report resulting from an audit/assurance engagement, distinct from the primary financial statements (10-K/IR) or the remuneration disclosure itself (DEF 14A). FY 2023
2023-08-31 Polish

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