Skip to main content
Lark.pl S.A. logo

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

Ticker · LRK ISIN · PLPPWK000014 LEI · 259400NBQNEMY3JC2067 WAR Manufacturing
Open in API
Filings indexed 156 across all filing types
Latest filing 2017-09-07 Audit Report / Informat…
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
Wybór podmiotu do badania sprawozdań finansowych za I półrocze roku 2017 - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces the selection of an auditing firm ("Biuro Audytorsko-Rachunkowe 'Eurokonsulting' Sp. z o.o.") by the Supervisory Board to audit the separate and consolidated financial statements for the first half of 2017 ('I półrocze roku 2017'). This announcement concerns the appointment of an auditor for financial reporting, which falls under the scope of Audit Report/Information (AR) or potentially a general regulatory filing (RNS). Since it specifically deals with the appointment of the entity responsible for the audit of financial statements, it is most closely related to the audit process. However, the content is the *announcement of the auditor selection*, not the audit report itself. Given the options, 'AR' (Audit Report / Information) is the closest thematic fit, as it relates directly to the audit function, although 'RNS' (Regulatory Filings) is also plausible for a general announcement of this nature. Since the core subject is the auditor appointment for financial statements, AR is chosen as the primary classification, assuming AR covers related preparatory/appointment information, though it is a borderline case leaning towards RNS if strictly interpreted. Given the specific nature of the content (auditor appointment for H1 2017 statements), I will classify it as AR, as it is directly tied to the audit process. H1 2017
2017-09-07 Polish
LARK.PL S.A. Akcjonariusze posiadający ponad 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 30 czerwca 2017 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the number of shares represented and the voting results concerning major shareholders present at that meeting (MNI S.A. and Marian Mikołajczak). This content directly relates to the outcomes and proceedings of a shareholder meeting, specifically detailing voting participation and major holders present. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results directly, not announcing a future event.
2017-06-30 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Lark.pl S.A. 30.06.2017
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE Lark.pl SPÓŁKA AKCYJNA w dniu 30 czerwca 2017 roku" (Resolutions adopted by the Annual General Meeting of Lark.pl S.A. on June 30, 2017). It details specific resolutions (Uchwała nr 1, 2, 3, etc.) passed during a General Meeting, including the election of the Chairman, approval of the agenda, and approval of financial statements and profit allocation for the 2016 fiscal year. This content directly corresponds to the documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the record of the meeting itself, not just an announcement of it.
2017-06-30 Polish
LARK.PL SA Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Lark.pl S.A. w dniu 30 czerwca 2017 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of Lark.pl S.A. stating that the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2017, are being made public (attached). This directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it contains the resolutions from the Annual General Meeting. Although it is an announcement of the resolutions, AGM-R covers materials shared during the AGM, which these resolutions are.
2017-06-30 Polish
Zawarcie umowy znaczącej - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes a transaction where Lark.pl S.A. acquired fixed assets from its subsidiary, Agrafka Outsourcing sp. z o.o., for a specific price. Crucially, it states that the assets are considered 'significant' because their value exceeds 10% of the issuer's equity, referencing Polish Ministry of Finance regulations regarding current information disclosure (§ 2. 1. pkt 45 lit. a and § 5 ust. 1 pkt 1). This type of disclosure relates to significant transactions between related parties or concerning major assets, which often falls under general regulatory reporting requirements for material events. Since there is no specific category for 'Significant Related Party Transactions' and the document is a formal disclosure of a material event rather than a general announcement of a report (RPA) or a standard financial report (10-K, IR), the most appropriate general category is Regulatory Filings (RNS). It is not a Director's Dealing (DIRS), Capital Change (CAP), or M&A (TAR).
2017-06-28 Polish
Nabycie akcji spółki - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the Management Board (Zarząd) of Lark.pl S.A. informing about the conclusion of agreements on June 26, 2017, through which the company acquired 100% of the shares in a subsidiary, Telestar Spółka Akcyjna, detailing the number of shares acquired across different series (A, B, C) and the total purchase price. This transaction involves the acquisition of shares/equity in another entity, which falls under corporate actions related to capital structure or M&A activity. Given the specific nature of acquiring shares of another company, the most fitting category is M&A Activity (TAR). It is not a general financing update (CAP) but a specific transaction (Takeover/Acquisition).
2017-06-28 Polish

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.