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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 2016-11-09 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
Zmiany w składzie Rady Nadzorczej Emitenta. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of Lark.pl S.A. Specifically, it states that Mr. Krzysztof Potrzebnicki was dismissed and four new members (Karolina Kocemba, Przemysław Guziejko, Aleksander Gruszczyński, and Dariusz Drosik) were appointed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on November 7, 2016. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (727 chars), but it is a direct announcement of the change, not an announcement *about* a report, so RPA/RNS is less appropriate than MANG.
2016-11-09 Polish
Akcjonariusze posiadający ponad 5% liczby głosów na NWZ Emitenta w dniu 7 listopada 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the proceedings and results of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). It specifically lists the number of shares represented and identifies a major shareholder present at the meeting who held 100.00% of the votes present (Marian Mikołajczak). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a report of the results.
2016-11-09 Polish
Uchwały podjęte przez NWZ Lark.pl SA w dniu 7 listopada 2016 roku
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI LARK.PL S.A.' (Resolutions adopted by the Extraordinary General Meeting of LARK.PL S.A.). It details several resolutions passed on November 7, 2016, concerning the election of the meeting chairman, adoption of the agenda, and significant changes to the Supervisory Board (Rada Nadzorcza), including removals and appointments of directors. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. Since the document contains the actual resolutions and voting results from a General Meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a declaration of voting results (DVA) which is usually a summary report, nor is it a proxy statement (PSI).
2016-11-09 Polish
Uchwały podjęte przez NWZ Emitenta w dniu 7 listopada 2016 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (504 characters) and explicitly states that the management ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on November 7, 2016, with the resolutions attached ('w załączeniu'). This structure—a brief announcement stating that meeting resolutions are attached or being published—strongly indicates a filing related to the outcomes of a shareholder meeting, rather than the full presentation (AGM-R) or the voting results declaration itself (DVA). Since the content is the resolutions from a General Meeting, and it is presented as an announcement of attached content, it fits best under the general category for regulatory announcements that are not explicitly defined elsewhere, or potentially related to AGM outcomes. Given the options, and the nature of publishing meeting resolutions, it is most closely related to AGM outcomes. However, since it is an announcement of resolutions taken at an EGM, and DVA is specifically for 'Official results from shareholder votes', this document, which contains the resolutions themselves, is best classified as a general Regulatory Filing (RNS) or potentially AGM-R if the resolutions are the core material. Given the context of publishing resolutions from a General Meeting, and the short length suggesting an announcement rather than the full material, RNS is the safest general regulatory fallback, although AGM-R is contextually relevant. Since the text explicitly mentions resolutions from a General Meeting, and AGM-R covers AGM materials, I will lean towards AGM-R as the most specific fit for meeting outcomes, despite the short announcement format.
2016-11-09 Polish
Przyjęcie układu na Zgromadzeniu Wierzycieli spółki zależnej Emitenta. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text discusses an event related to a subsidiary (MNI Premium S.A. in bankruptcy proceedings) concerning a Creditors' Meeting ('Zgromadzenie Wierzycieli') that voted on a composition agreement ('układ'). This involves legal/insolvency proceedings and significant financial restructuring decisions affecting the group. While it relates to financial status, it is not a standard financial report (10-K, IR, ER). It is a specific announcement regarding legal/restructuring proceedings involving creditors and court dates. This type of specific, material, non-standard announcement, especially concerning legal or restructuring events, fits best under the general 'Regulatory Filings' category (RNS) as a fallback, as there is no specific code for 'Bankruptcy/Insolvency Update' or 'Creditors' Meeting Notice'. Given the short length and the nature of the announcement (reporting an event that occurred), RNS is the most appropriate general regulatory filing code.
2016-11-07 Polish
Rezygnacja członka Rady Nadzorczej Emitenta. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) and explains the reason (appointment to a subsidiary's management board). This directly concerns 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 (MANG). The document is short and contains specific regulatory references, confirming it is a direct announcement rather than a general regulatory filing fallback.
2016-10-24 Polish

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