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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 2022-08-18 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
Formularz pełnomocnictwa osoba fizyczna
AGM Information Classification · 98% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) for the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of Komputronik S.A. This form is used by a shareholder to appoint a representative to vote and act on their behalf at the AGM. This material is directly related to the procedures and documentation required for the Annual General Meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-08-18 Polish
Formularz pozwalający na wykonanie głosu
AGM Information Classification · 99% confidence The document text is titled "INSTRUKCJA GŁOSOWANIA PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu" (Proxy Voting Instructions for the Annual General Meeting) and details the resolutions (Uchwały) to be voted upon at the meeting scheduled for September 14, 2022. The content explicitly deals with the procedures, voting rights, and the agenda for an Annual General Meeting (AGM), including voting on financial statements, management reports, and granting discharge (absolutorium) to management. This content is directly related to the materials presented or used during an AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-08-18 Polish
Formularz głosowanie korespondencyjne
AGM Information Classification · 99% confidence The document is titled "FORMULARZ GŁOSOWANIA KORESPONDENCYJNEGO na Zwyczajnym Walnym Zgromadzeniu" (Correspondence Voting Form for the Annual General Meeting) and details several resolutions (Uchwała nr 1, nr 2, etc.) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for September 14, 2022. This material is directly related to the proceedings and voting process of the Annual General Meeting (AGM). While it contains elements related to approving financial statements and remuneration reports (which might suggest 10-K or DEF 14A content), the primary function and context of this specific document is facilitating shareholder voting for the AGM. Therefore, it aligns best with AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Given that it is a voting form for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM, which includes the voting mechanism itself.
2022-08-18 Polish
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a formal notification from the Management Board of Komputronik S.A. regarding the total number of shares and the total number of votes as of a specific date (August 18, 2022), which is the record date for an upcoming Annual General Meeting (AGM) scheduled for September 14, 2022. This information is mandated by Polish commercial code (art. 402 ", paragraph 1, point 2 of the Commercial Companies Code) to be disclosed prior to a general meeting. This content directly relates to the preparation and information required for a shareholder meeting, specifically detailing the voting rights structure. This aligns best with 'AGM Information' (AGM-R), as it provides foundational data for the upcoming meeting, rather than just the results (DVA) or the proxy materials (PSI). Given the specific nature of providing share/vote counts for an upcoming AGM, AGM-R is the most precise fit.
2022-08-18 Polish
Raport z oceny sprawozdania z wynagrodzen
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for Komputronik S.A. for the period ending March 31, 2022, based on Polish public offering law (art. 90g). This document is the auditor's opinion/report on the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The specific focus on remuneration disclosure requirements strongly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation details for top executives and directors. Since this is the *auditor's report* on that specific remuneration information, it is most closely categorized as an Audit Report/Information (AR) concerning a specific disclosure area, or potentially a specialized governance/remuneration filing. Given the options, 'AR' (Audit Report / Information) is the best fit for an independent auditor's opinion on a specific required disclosure document (the remuneration report), as it is a standalone audit/assurance report on a specific component, distinct from the full 10-K or a general financial audit. However, since the subject matter is remuneration, and DEF 14A covers remuneration information, I must weigh which classification is superior. DEF 14A is typically the actual remuneration report filed by the company. This document is the *assurance* over that report. In many contexts, assurance reports on specific disclosures fall under the general 'AR' category unless a more specific assurance category exists. Given the strong focus on remuneration, and the fact that the underlying document being reviewed is remuneration-related, I will select AR as it is an 'Audit Report' on a specific subject, which is the core function described here. If the underlying document (the remuneration report) were present, DEF 14A would be correct. Since this is the assurance report, AR is the most appropriate classification among the choices for an assurance/audit opinion on a specific regulatory disclosure. FY 2022
2022-08-18 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Komputronik S.A. w restrukturyzacji o wynagrodzeniach za okres od 1 kwietnia 2021 r. do 31 marca 2022 r." which translates to "Report of the Supervisory Board of Komputronik S.A. in restructuring on remuneration for the period from April 1, 2021, to March 31, 2022." The content explicitly details the remuneration (wages, bonuses, benefits) for members of the Management Board and Supervisory Board, referencing Polish law articles related to remuneration reports (art. 90g Ustawy o ofercie). This directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosures in US context, but given the specific Polish context and the content focusing entirely on executive/board compensation, it aligns best with the compensation disclosure category provided, which is DEF 14A in the provided list, although DEF 14A is typically a Proxy Statement in US SEC filings, the description for DEF 14A here is 'Report detailing compensation for top executives and directors'). Since the document is a detailed report on remuneration, DEF 14A is the most appropriate fit among the choices.
2022-08-18 Polish

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