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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 2025-05-16 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
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short notification from the Management Board of Komputronik S.A. regarding the total number of shares and total voting rights as of a specific date (May 16, 2025), in preparation for an Extraordinary General Meeting (EGM) scheduled for June 13, 2025. This information relates directly to shareholder voting rights and the structure of the upcoming meeting. While it is related to an AGM/EGM, it specifically details the voting rights count, which aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting. Given the context of an upcoming meeting and the explicit mention of the total number of votes, DVA is the most precise fit, although it is a pre-meeting announcement rather than post-meeting results. Since DVA covers announcements related to voting rights, this classification is appropriate. The document is short and provides specific data points, not a general regulatory filing or a full report.
2025-05-16 Polish
Planowany porządek obrad oraz projekt uchwał
AGM Information Classification · 100% confidence The document text is titled "Planowany porządek obrad Nadzwyczajnego Walnego Zgromadzenia Komputronik S.A." (Planned agenda for the Extraordinary General Meeting of Komputronik S.A.) and details the agenda items and draft resolutions (Projekty uchwał) for a meeting scheduled for June 13, 2025. Key elements include the selection of a chairman, the adoption of the agenda, and crucially, a resolution regarding the selection of an auditor for sustainability reporting ('atestacji sprawozdawczości zrównoważonego rozwoju'). This content directly relates to the formal proceedings and decisions made at a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) as it is the actual agenda/resolutions, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet concluded or reported results. It is the material *for* the meeting.
2025-05-16 Polish
Ogłoszenie o NWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, agenda, and procedures for shareholder participation, voting, and information access for an upcoming meeting on June 13, 2025. This content directly relates to the formal process of calling a shareholder meeting and soliciting participation/votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an announcement of a meeting, the detailed procedural information provided makes it more specific than a general RPA or RNS.
2025-05-16 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 13 czerwca 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (691 characters) and explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on June 13, 2025. Crucially, it mentions that the full content of the announcement, draft resolutions, and related documents are being provided 'in attachment to this report' ('w załączeniu do niniejszego raportu'). This structure—announcing a meeting and attaching the full details—strongly suggests this specific filing is an announcement about the meeting rather than the full set of AGM materials itself. Since it concerns the convening of a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the preparation for the meeting.
2025-05-16 Polish
Postanowienie sądu w sprawie wnioskowanej zmiany Statutu - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal matter involving a court ruling (Sąd Okręgowy w Poznaniu, Sąd Rejonowy Poznań - Nowe Miasto i Wilda w Poznaniu) concerning the invalidation of a resolution (Uchwała) from an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) and a subsequent court decision regarding the registration of changes to the company's Statute based on that resolution. This content directly relates to significant lawsuits or regulatory actions affecting the company's legal standing and corporate governance documents. This aligns best with the 'Legal Proceedings Report' (LTR) definition, which covers updates on significant lawsuits or regulatory actions. The document is short and reports on a legal development, not the full legal filing itself.
2025-04-07 Polish
Zmiany w zakresie umów faktoringowych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text describes the signing of a Factoring Agreement (Umowa Faktoringu) and a Reverse Factoring Agreement (Umowa Faktoringu Odwrotnego) between the Issuer (Komputronik S.A.) and KUKE Finance S.A. It details the financing limits (60,000,000 PLN total), collateral (promissory notes, assignment of insurance rights, bank account mandates, enforcement declarations), and termination clauses. This constitutes a significant financial transaction and update regarding the company's financing structure. This fits best under 'Capital/Financing Update' (CAP), as it details new financing arrangements and limits. It is not an earnings release, annual report, or management discussion, but a specific announcement about securing financing facilities.
2025-04-02 Polish

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