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Lark.pl S.A. — Investor Relations & Filings

Ticker · LRK ISIN · PLPPWK000014 LEI · 259400NBQNEMY3JC2067 WAR Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2021-03-26 Declaration of Voting R…
Country PL Poland
Listing WAR LRK

About Lark.pl S.A.

https://www.lark.com.pl/

Lark.pl S.A., formerly known as MIT Mobile Internet Technology SA, is a holding company active in the media and telecommunications sectors. The company's core activities include digital mapping, mobile marketing, and providing mobile value-added services. It is a prominent cartographic publisher, specializing in road atlases, and also manufactures and distributes consumer electronics, including car navigation systems.

Recent filings

Filing Released Lang Actions
Akcjonariusze posiadający ponad 5% liczby głosów na NWZ Emitenta w dniu 25.03.2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (670 characters) and details the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). It specifically lists the percentage of votes represented and identifies major shareholders present at the meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-03-26 Polish
FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NWZ LARK.PL 25.03.2021
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki Lark.pl Spółka Akcyjna" (Announcement of the convening of an Extraordinary General Meeting of Lark.pl S.A.). It details the date (March 25, 2021), location, proposed agenda (including changes to the Supervisory Board), shareholder rights regarding proposals, and voting procedures. Furthermore, it includes draft resolutions ("PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") and a proxy instruction form for the meeting. This content directly relates to the formal process of calling and preparing for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains draft resolutions, the primary purpose is the official convening notice and associated materials for the meeting itself.
2021-02-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Lark.pl S.A. na dzień 25.03.2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice written in Polish, explicitly calling for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) on a specific date (25 marca 2021 roku) and time, detailing the proposed agenda ('Proponowany porządek obrad'). This content directly relates to the scheduling and materials for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an EGM rather than an AGM, as AGM-R covers presentations and materials shared during the Annual General Meeting, and this is the primary category for meeting-related announcements. Given the content is the official notice/agenda for the meeting itself, it is classified as AGM-R.
2021-02-26 Polish
Powołanie członków Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) regarding the election of members to the Audit Committee (Komitet Audytu) on September 13, 2018. This concerns the composition and structure of a key board committee. This directly relates to the governance structure and composition of the board/management oversight bodies. Therefore, the most appropriate classification is Board/Management Information (MANG), as it details changes/appointments to a critical board-level committee.
2018-09-13 Polish
Akcjonariusze posiadający ponad 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 29 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the proceedings of an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It specifically details the number of shares represented (51.11%) and lists shareholders holding 5% or more of the votes present at the meeting, including MNI S.A. This content directly relates to the outcomes and proceedings of a general shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-07-02 Polish
Uchwały podjęte przez ZWZ Lark.pl S.A. w upadłości 29.06.2018 r.
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia spółki LARK.PL S.A.' (Resolution No. 1 of the Annual General Meeting of LARK.PL S.A.) and details the proceedings, voting results, and resolutions passed during this meeting, including the approval of financial statements for the year 2017. The presence of multiple resolutions ('Uchwała nr 1' through 'Uchwała nr 6') covering the election of the chairman, approval of the agenda, and approval of annual reports (individual and consolidated) and financial statements, all stemming from a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), strongly indicates this document is related to the AGM. Since the document contains the actual resolutions and minutes of the meeting, it fits the 'AGM Information' category (AGM-R) better than a proxy statement (PSI) or a general regulatory filing (RNS).
2018-07-02 Polish

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