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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 2025-06-13 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Komputronik S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (503 characters) and explicitly lists the results of voting rights from a shareholder meeting ('Nadzwyczajnym Walnym Zgromadzeniu' - Extraordinary General Meeting). It details the number of votes and corresponding percentages held by specific shareholders (EKB Sp. z o.o. and WB iTotal Sp. z o.o.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-06-13 Polish
Uchwały NWZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). Key topics include the election of the Chairman, the appointment of a Scrutiny Committee, the adoption of the agenda, the selection of an auditor for sustainability reporting, and crucially, a resolution to increase share capital via a private placement (issuing Series G shares) and amending the company's Statute. Documents detailing resolutions passed at a General Meeting, especially an Extraordinary one, fall under the scope of shareholder meeting materials. Since the document explicitly details the resolutions passed at the EGM, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during General Meetings (AGM/EGM). Although it contains capital structure changes (SHA), the primary context is the formal record of the meeting's decisions.
2025-06-13 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Komputronik S.A. w dniu 13 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (1246 characters) and explicitly refers to previous reports regarding the convening of an Extraordinary General Meeting (NWZ) and shareholder requests. The core purpose of this document is to announce that the resolutions ('uchwał') adopted by the NWZ, which took place on June 13, 2025, are attached to this report. This structure—announcing the results of a shareholder meeting and referencing attached resolutions—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the resolutions are attached (which could suggest RPA), the content is specifically about the *results* of the vote, making DVA the primary classification. It is not the AGM presentation itself (AGM-R) but the formal results announcement.
2025-06-13 Polish
Zmiany osobowe w Zarządzie Komputronik S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly details the resignation of one member of the Management Board (Wiceprezesa Zarządu) and the appointment of two new members to the Management Board (Zarządu Spółki). It provides extensive biographical and qualification details for the newly appointed individuals. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-06-04 Polish
Rozstrzygnięcia NSA w sprawie skarg Emitenta na decyzje organów skarbowych - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document discusses the final rulings (wyroki) from the Supreme Administrative Court (Naczelny Sąd Administracyjny) regarding VAT control proceedings (postępowań kontrolnych w zakresie podatku VAT). This content directly relates to significant lawsuits or regulatory actions against the company. Since the text details the outcome of legal proceedings, it fits the definition of a Legal Proceedings Report (LTR). The document is short (1164 chars) but it is reporting the substance of the legal outcome, not merely announcing that a report is attached, thus it is not an RPA or RNS.
2025-05-28 Polish
Żądanie akcjonariusza
AGM Information Classification · 97% confidence The document is a formal request from a major shareholder (WB iTotal sp. z o.o., holding 30.20% of shares) to the management board of Komputronik S.A. The request explicitly asks to add specific items to the agenda of an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for June 13, 2025. The proposed items concern a capital increase via a private subscription of new shares (Series G) and amendments to the company's Statute (§ 7 ust. 1). This action, requesting changes to the agenda of a shareholder meeting, is a specific corporate governance action related to shareholder rights and meeting procedures, but it is not the final voting result (DVA) nor the presentation materials for the AGM itself (AGM-R). It is a formal request preceding the meeting. Given the options, this document is a formal communication related to shareholder rights and meeting preparation. Since it is a formal request to influence the agenda of a general meeting, it is closely related to the process leading up to a shareholder vote. However, none of the codes perfectly match 'Request to add items to EGM agenda'. The closest related categories are AGM-R (AGM materials) or DVA (Voting Results). Since this is a pre-meeting procedural request based on shareholder rights (Art. 401 § 1 KSH), and it is not a standard regulatory filing like 10-K or ER, it falls under general corporate governance/shareholder communication. Given the context of shareholder meetings and voting rights, and lacking a specific 'Agenda Request' code, this is best classified as a general corporate governance/shareholder communication. Since it is a formal request concerning a General Meeting, and it is not a proxy statement (PSI) or voting result (DVA), it is most appropriately categorized as a general regulatory/corporate filing that doesn't fit elsewhere, leaning towards RNS, or potentially related to governance (CGR). However, the core action is demanding inclusion in the agenda for a shareholder meeting. If we consider the closest fit among the provided options for a document initiating action related to a General Meeting, and recognizing it's a formal submission, RNS (Regulatory Filings - fallback) is often used for such specific, non-standard corporate actions. Given the content is a formal demand regarding an Extraordinary General Meeting (NWZ), it is a specific corporate action announcement. Since it is not the final result (DVA) or the meeting materials (AGM-R), and it is a formal submission, RNS is the most appropriate fallback, although it strongly relates to shareholder meeting procedures. Let's re-evaluate: It is a formal request to modify the agenda of an EGM. This is a procedural step. It is not a DEF 14A (Remuneration), PSI (Proxy Solicitation), or DVA (Voting Results). It is a formal communication to the company regarding a future meeting. I will classify it as RNS as a specific corporate action filing that doesn't fit the other specific meeting-related codes (AGM-R, DVA, PSI).
2025-05-23 Polish

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