Komputronik S.A.
Distributor and retailer of IT equipment, consumer electronics, and household appliances.
KOM | WAR
Overview
Corporate Details
- ISIN(s):
- PLKMPTR00012
- LEI:
- 2594009C5G6JSN4HE060
- Country:
- Poland
- Address:
- POZNAŃ WOŁCZYŃSKA 37, 60-003 POZNAŃ
- Website:
- https://www.komputronik.pl/
- Sector:
- Wholesale and retail trade
Description
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.
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Filings
| Date | Filing | Language | Type / Size | Actions | |
|---|---|---|---|---|---|
| 2025-05-23 17:01 |
Żądanie akcjonariusza
|
Polish | PDF • 646.2 KB | ||
| 2025-05-23 17:01 |
Opinia zarządu
|
Polish | PDF • 241.7 KB | ||
| 2025-05-23 17:01 |
Projekty uchwał
|
Polish | PDF • 592.3 KB | ||
| 2025-05-23 17:01 |
Ogłoszenie o zmianie porządku obrad
|
Polish | PDF • 505.7 KB | ||
| 2025-05-23 17:01 |
Wniosek akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgro…
|
Polish | HTML • 3.5 KB | ||
| 2025-05-22 17:00 |
Podpisanie Listu Intencyjnego z potencjalnym nowym inwestorem - Content (PL)
|
Polish | HTML • 5.2 KB | ||
| 2025-05-16 14:51 |
Formularz głosowanie korespondencyjne
|
Polish | PDF • 357.5 KB | ||
| 2025-05-16 14:51 |
Formularz pełnomocnictwa osoba fizyczna
|
Polish | PDF • 341.5 KB | ||
| 2025-05-16 14:51 |
Formularz pełnomocnictwa osoba prawna lub jednostka organizacyjna
|
Polish | PDF • 341.6 KB | ||
| 2025-05-16 14:51 |
Formularz powalający na wykonanie głosu
|
Polish | PDF • 437.1 KB | ||
| 2025-05-16 14:51 |
Informacja o ogólnej liczbie głosów
|
Polish | PDF • 526.5 KB | ||
| 2025-05-16 14:51 |
Planowany porządek obrad oraz projekt uchwał
|
Polish | PDF • 825.0 KB | ||
| 2025-05-16 14:51 |
Ogłoszenie o NWZA
|
Polish | PDF • 325.9 KB | ||
| 2025-05-16 14:51 |
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 13 czerwca 2025 r. - Cont…
|
Polish | HTML • 827 bytes | ||
| 2025-04-07 12:16 |
Postanowienie sądu w sprawie wnioskowanej zmiany Statutu - Content (PL)
|
Polish | HTML • 1.2 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||