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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 2019-09-20 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
Komputronik S.A. ZWZA_treść uchwał
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Komputronik S.A. on September 19, 2019. These resolutions cover procedural matters (electing a chairman, scrutiny committee, changing the agenda) and substantive matters like approving the financial statements for the year ending March 31, 2019, and approving the consolidated financial statements. The content explicitly details the results of shareholder votes and the adoption of resolutions during a General Meeting. This strongly indicates the document is related to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Komputronik S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of Komputronik S.A. It explicitly mentions the content of the resolutions adopted during the ZWZ, which are attached to the report. It also references financial statements for the 2018/2019 fiscal year that were subject to approval during the meeting. The core subject is the outcome and resolutions of the Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R). Although it mentions financial reports, the primary focus is the meeting's decisions.
2019-09-20 Polish
Komputronik S.A. ZWZA_treść uchwał
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Komputronik S.A. on September 19, 2019. These resolutions cover procedural matters (electing a chairman, scrutiny committee, changing the agenda) and substantive matters like approving the financial statements for the year ending March 31, 2019, and approving the consolidated financial statements. The content explicitly details the results of shareholder votes and the adoption of resolutions during a General Meeting. This strongly indicates the document is related to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Komputronik S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of Komputronik S.A. It explicitly mentions the content of the resolutions adopted during the ZWZ, which are attached to the report. It also references financial statements for the 2018/2019 fiscal year that were subject to approval during the meeting. The core subject is the outcome and resolutions of the Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R). Although it mentions financial reports, the primary focus is the meeting's decisions.
2019-09-20 Polish
Otrzymanie zawiadomienia w trybie art. 69 Ustawy o ofercie publicznej w zw. z upoważnieniem do wykonywania prawa głosu na Zwyczajnym Walnym Zgromadzeniu Komputronik S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (779 characters) and explicitly states that the full content of a notification received by the Issuer (Komputronik S.A.) regarding voting rights authorization for an upcoming General Meeting (ZWZ) is being transmitted 'in the attachment to this current report' ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement referencing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. The content specifically concerns voting rights and shareholder representation for a General Meeting, which relates to shareholder actions. However, since the core information is the *announcement* of the attached notification, RPA is the most appropriate classification for the wrapper document. If the attachment were provided, it might be DVA (Declaration of Voting Results) or related to AGM/PSI, but as a wrapper, RPA fits best, or RNS as a general regulatory filing.
2019-09-18 Polish
Decyzja znaczącego akcjonariusza w sprawie sposobu głosowania podczas obrad Zwyczajnego Walnego Zgromadzenia Komputronik S.A. w zakresie planowanych działań w kierunku możliwej emisji akcji lub ob...
AGM Information Classification · 95% confidence The document text is a regulatory announcement (Raport bieżący) from Komputronik S.A. regarding the planned voting procedures and potential withdrawal of specific agenda items (points 16 and 17) from an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). It details the intentions of a major shareholder regarding these votes and mentions future potential capital-raising activities. Since the document is an official communication about the proceedings and voting intentions related to a general meeting, and specifically mentions the ZWZ agenda and shareholder actions, it strongly relates to the governance and meeting process. The most fitting category is AGM Information (AGM-R), as it directly concerns the agenda and voting dynamics of the Annual General Meeting. It is not a declaration of final voting results (DVA), but rather a pre-meeting update on how votes will be cast on specific resolutions.
2019-09-17 Polish

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