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 2017-06-06 Board/Management Inform…
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
Rezygnacja członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (628 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Lark.pl S.A. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2017-06-06 Polish
Pełnomocnictwo
AGM Information Classification · 98% confidence The document text is very short (1004 characters) and contains the heading "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly grants authority to an individual to participate in and exercise voting rights at the "Zwyczajnym Walnym Zgromadzeniu LARK.PL S.A." (Ordinary General Meeting of LARK.PL S.A.) scheduled for June 30, 2017. This document is a formal instrument used to appoint a proxy for voting at a shareholder meeting. This aligns directly with the purpose of materials related to an Annual General Meeting (AGM) or the process of appointing a representative for voting, which falls under AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the direct focus on granting voting rights for the AGM, AGM-R is the most precise fit, as it covers materials shared during or related to the AGM.
2017-06-03 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ INSTRUKCJI DO GŁOSOWANIA DLA PEŁNOMOCNIKA AKCJONARIUSZA na Zwyczajnym Walnym Zgromadzeniu LARK.PL S.A. w dniu 30 czerwca 2017 roku" (Proxy Voting Instruction Form for the Annual General Meeting of LARK.PL S.A. on June 30, 2017). It contains detailed sections for shareholders to appoint a proxy and provide voting instructions on specific resolutions (Uchwała nr 1 through 7) related to the AGM agenda, including approving financial statements for 2016. This document is explicitly designed to solicit and record shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2017-06-03 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI LARK.PL S.A. ZWOŁANEGO NA DZIEŃ 30 CZERWCA 2017 ROKU' (Draft Resolutions of the Annual General Meeting of LARK.PL S.A. convened for June 30, 2017). The content consists entirely of numbered draft resolutions ('Uchwała nr X') concerning the agenda, approval of 2016 financial statements, allocation of profit, continuation of the company, and crucially, the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2016. This content is the core material presented and voted upon at an Annual General Meeting (AGM). Since the document explicitly lists the draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers broader governance and financial approvals, nor is it a DVA (Declaration of Voting Results) as it is the draft agenda/proposals, not the final results.
2017-06-03 Polish
Pełna treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is explicitly titled "Ogłoszenie Zarządu LARK.PL Spółka Akcyjna z siedzibą w Warszawie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" which translates to "Announcement of the Management Board of LARK.PL Joint Stock Company in Warsaw on convening the Ordinary General Meeting of the Company". The text details the date, time, location, and proposed agenda for the upcoming General Meeting, including matters related to the 2016 annual reports and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Lark.pl S.A. na dzień 30.06.2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement ('Zarząd... zwołuje... Zwyczajne Walne Zgromadzenie') calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) to be held on June 30, 2017. The proposed agenda items (Porządek obrad) explicitly include reviewing and approving the Management Board's report, financial statements (individual and consolidated) for the fiscal year 2016, and granting discharge (absolutorium) to the management and supervisory boards. This content directly relates to the materials presented or discussed at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (3049 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2017-06-03 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.