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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 2023-08-31 AGM Information
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
Ogłoszenie o ZWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) and details the date, time, location, and a comprehensive agenda (Porządek obrad) for a shareholder meeting scheduled for September 27, 2023. The agenda includes items related to approving financial statements, remuneration reports, and voting on resolutions, which are typical subjects for an AGM. The document explicitly calls for the convening of the General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2023-08-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27 września 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on September 27, 2023. It explicitly mentions that the full content of the announcement, draft resolutions, and documents for the meeting are provided 'w załączeniu do niniejszego raportu' (attached to this report). Since this is an announcement about an upcoming Annual General Meeting (AGM) and its associated materials, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, AGM-R specifically covers AGM materials/presentations, which this document initiates.
2023-08-31 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document announces the nomination of Mr. Andrzej Mikosz as a candidate for the Supervisory Board (Rada Nadzorcza) following a resignation. It details his extensive professional background, qualifications (law degree, attorney status), and current board memberships. This content directly relates to the composition and governance structure of the company's board of directors/supervisors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-29 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Komputronik S.A. and mentions plans to convene an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) soon to potentially fill the vacancy. The core subject is a change in senior governance personnel (a Supervisory Board member resigning). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-24 Polish
Wybrane dane finansowe w EUR na dzień 30.06.2023 r.
Earnings Release Classification · 99% confidence The document presents 'WYBRANE SKONSOLIDOWANE DANE FINANSOWE' (Selected Consolidated Financial Data) for GK KOMPUTRONIK S.A., including comparative figures for the Income Statement, Cash Flow Statement, and Balance Sheet for periods ending June 30, 2023, and June 30, 2022. It explicitly details key financial metrics (Revenue, Net Profit, EPS) and balance sheet components, comparing PLN and EUR values. This structure strongly indicates a summary of periodic financial results. Since the period covered is Q2 (April 1 to June 30), it represents a report for a period shorter than a year. This aligns best with the definition of an Interim / Quarterly Report (IR). It is not a full 10-K, nor is it merely an announcement of a report (RPA), as it contains the actual summarized data. Q1 2023
2023-08-17 Polish
Kwartalne rozszerzone skonsolidowane sprawozdanie finansowe Grupy Komputronik na 30.06.2023 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the Komputronik Group for the period of April 1 to June 30, 2023. It contains detailed financial statements, including the balance sheet, income statement, and various explanatory notes. This qualifies as an interim/quarterly report rather than an announcement or a summary. Q1 2023
2023-08-17 Polish

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