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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 2024-08-30 Remuneration 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
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Komputronik S.A. o wynagrodzeniach za okres od 1 kwietnia 2023 r. do 31 marca 2024 r." which translates to "Report of the Supervisory Board of Komputronik S.A. on remuneration for the period from April 1, 2023, to March 31, 2024." It explicitly discusses the remuneration policy, fixed and variable components of compensation for the Management Board and Supervisory Board members, and compares data across fiscal years (2023 vs 2022). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and might be a local regulatory filing equivalent. The document is comprehensive (32,961 characters) and details the compensation structure, not just announcing a report.
2024-08-30 Polish
Planowany porządek obrad oraz projekty uchwał
AGM Information Classification · 100% confidence The document text is titled "Planowany porządek obrad Zwyczajnego Walnego Zgromadzenia Komputronik S.A. zwołanego na dzień 26 września 2024 r. oraz projekty uchwał" (Planned agenda of the Ordinary General Meeting of Komputronik S.A. convened for September 26, 2024, and draft resolutions). The content details the agenda items and the full text of draft resolutions to be voted upon at this meeting, covering topics like approval of financial statements, loss coverage, and granting discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-08-30 Polish
Ogłoszenie o ZWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Komputronik S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Komputronik S.A.". It details the date, time, location, agenda (Porządek obrad), procedures for participation, voting, and obtaining documents for the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2024-08-30 Polish
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short official notice from the Management Board of Komputronik S.A. (Zarząd Komputronik S.A.) regarding the total number of shares and total voting rights as of a specific date (August 30, 2024), which is the date of calling the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for September 26, 2024. This information relates directly to the voting structure and share capital ahead of a shareholder meeting. While it concerns the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a mandatory disclosure about the share capital and voting rights count, which is a specific type of corporate action or capital structure update related to governance/meetings. Given the options, it most closely relates to the structure of ownership and voting rights, which is often disclosed in relation to capital changes or governance updates. Since it explicitly details the total number of shares and votes for an upcoming General Meeting, it is a specific disclosure related to the capital structure and voting rights. The closest fit among the provided codes is 'Share Issue/Capital Change' (SHA) as it details the total share count, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although DVA usually refers to the *results* of a vote, not the pre-vote count. However, given the context of detailing the total number of shares and votes available for the upcoming meeting, it is fundamentally a statement about the capital structure relevant to voting. Since it is a formal announcement detailing the exact share count and total votes, SHA is a strong candidate, but DVA specifically mentions voting rights announcements. Given the context of the upcoming Zgromadzenie (General Meeting), this is a prerequisite disclosure about the voting base. I will classify this as SHA as it is a definitive statement on the current share capital structure, which underpins the voting rights.
2024-08-30 Polish
Formularz pozwalający na wykonanie prawa głosu
AGM Information Classification · 98% confidence The document text is titled "INSTRUKCJA GŁOSOWANIA PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu" (Proxy Voting Instructions for the Annual General Meeting) and contains multiple numbered resolutions ('Uchwała nr X') dated September 26, 2024, concerning the approval of annual financial statements (for the period ending March 31, 2024), coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members. These documents are the core materials used to conduct or document the proceedings of an Annual General Meeting (AGM). Since the document details the resolutions being voted upon at the AGM, it is best classified as AGM Information, which aligns with the 'AGM-R' code.
2024-08-30 Polish
Formularz osoba prawna lub jednostka organizacyjna
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA na Zwyczajnym Walnym Zgromadzeniu" which translates to "POWER OF ATTORNEY FORM for the Annual General Meeting". It details the appointment of a representative (proxy) for a shareholder to attend and vote at the upcoming Annual General Meeting (AGM) of Komputronik S.A. on September 26, 2024. This material is directly related to the procedures and documentation required for shareholder participation in an AGM. Therefore, it falls under the category of AGM Information (AGM-R).
2024-08-30 Polish

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