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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 2019-08-30 Capital/Financing Update
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
Zawarcie aneksów do umowy faktoringowej przez Emitenta - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short announcement (1334 characters) from a Polish company (Komputronik S.A.) referencing a previous current report. It details the signing of annexes (amendments) to existing factoring agreements with Santander Factoring, specifically extending the validity period of credit limits. This type of announcement, concerning specific financial arrangements, debt limits, or financing updates, fits best under the Capital/Financing Update category (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing action.
2019-08-30 Polish
Wybrane dane finansowe w EUR na dzień 30.06.2019r.
Earnings Release Classification · 99% confidence The document presents 'WYBRANE SKONSOLIDOWANE DANE FINANSOWE GK KOMPUTRONIK S.A.' (Selected Consolidated Financial Data of Komputronik S.A. Group). It explicitly details key figures from the consolidated balance sheet, consolidated income statement, and consolidated cash flow statement, comparing periods like Q2 2019 vs Q2 2018 (April 1 to June 30). This structure, focusing on summarized financial results for a specific period shorter than a year (a quarter), strongly indicates an Interim/Quarterly Report. Although it is a selection of data, it functions as the core financial disclosure for the period, making 'IR' (Interim / Quarterly Report) the most appropriate classification over a mere 'ER' (Earnings Release) which is usually just highlights, or 'AR' which is typically annual. Q1 2019
2019-08-29 Polish
kwartalne rozszeżone skonsolidowane sprawozdanie finansowe Grupy Komputronik na 30.06.2019r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKRÓCONE ŚRÓDROCZNE SKONSOLIDOWANE Sprawozdanie finansowe' (Condensed Interim Consolidated Financial Statement) for the period from April 1, 2019, to June 30, 2019. It contains detailed financial statements including a consolidated balance sheet, income statement, cash flow statement, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2019
2019-08-29 Polish
Informacja nt. umowy na faktoring wierzytelności pomiędzy spółką z Grupy Kapitałowej Komputronik a Pekao Faktoring sp. z o.o - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of Komputronik S.A. written in Polish. It details the execution of a factoring agreement ('umowa faktoringu') worth 5 million PLN by a subsidiary. This agreement relates to financing activities, specifically securing a credit limit. This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is a substantive report of the event, not just an announcement of a report's publication.
2019-08-28 Polish
Zawarcie aneksu do umów kredytowych oraz do umowy o limit na gwarancje przez Emitenta oraz spółki z Grupy Kapitałowej Emitenta - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short regulatory filing written in Polish, referencing previous current reports ('raport bieżący'). It announces the receipt of signed annexes (amendments) to several financing agreements (multiline agreement, guarantee limit agreement, revolving credit agreement) with Santander Bank Polska S.A. The core content is an update on the status and minor technical extension of existing financing terms. This type of specific, material, non-periodic update regarding financing arrangements, debt, or credit limits fits best under 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory announcement (RNS), as it deals specifically with capital structure/financing details.
2019-08-27 Polish
formularz pozwalający na wykonywanie prawa głosu
AGM Information Classification · 98% confidence The document text is titled "INSTRUKCJA GŁOSOWANIA PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Komputronik S.A." (Proxy Voting Instructions for the Annual General Meeting of Komputronik S.A.) and contains multiple resolutions ("Uchwała") dated September 19, 2019, concerning the approval of financial statements for the year ending March 31, 2019, dividend allocation, and granting discharge (absolutorium) to management and supervisory board members. This content is characteristic of the formal proceedings and resolutions passed at an Annual General Meeting (AGM). Since the document explicitly details the resolutions and the context is the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy solicitation (PSI) as it is the record/instruction set for the meeting, nor is it a DVA (Declaration of Voting Results) as it details the proposed resolutions and the mechanism for voting, rather than the final tally of results.
2019-08-26 Polish

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