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Larq S.A. — Investor Relations & Filings

Ticker · LRQ ISIN · PLCAMMD00032 LEI · 259400H2GMC4CZG7J552 WAR Financial and insurance activities
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Filings indexed 793 across all filing types
Latest filing 2025-06-03 Annual Report
Country PL Poland
Listing WAR LRQ

About Larq S.A.

https://www.larq.pl/

Larq S.A., formerly CAM Media SA, is a holding company that manages a portfolio of businesses primarily in the advertising, marketing, and urban mobility sectors. The company provides strategic advisory, business development, and marketing communication strategies to its subsidiary entities. Its key operations, conducted through its portfolio companies, include outdoor and transit advertising, the management and servicing of urban bike rental systems (Nextbike), and internet monitoring and analytics services (Brand24). Larq S.A. focuses on direct involvement in its companies to enhance their market effectiveness and competitiveness through detailed analysis and strategic oversight.

Recent filings

Filing Released Lang Actions
sprawozdanie finansowe Spółki
Annual Report Classification · 100% confidence The document is a comprehensive financial report titled 'SPRAWOZDANIE FINANSOWE LARQ SPÓŁKA AKCYJNA' (Financial Statement of Larq S.A.) for the period ending December 31, 2024. It contains detailed financial statements, including the Statement of Financial Position, Statement of Comprehensive Income, Cash Flow Statement, and Statement of Changes in Equity, along with detailed notes and accounting policies. As it covers a full fiscal year and includes audited financial data, it is classified as an Annual Report (10-K). FY 2024
2025-06-03 Polish
sprawozdanie Rady Nadzorczej z działalności
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Larq S.A. z siedzibą w Warszawie ("Spółka") za rok obrotowy 2024" which translates to "Report of the Supervisory Board of Larq S.A. seated in Warsaw ("Company") for the financial year 2024". It details the activities, composition changes of the Supervisory Board and the Audit Committee during 2024, and references Polish commercial code (KSH) and the requirement to present a report to the General Meeting regarding the assessment of financial statements. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information (CGR) category. It is a comprehensive report, not just an announcement of a report, and it is not the full Annual Report (10-K) or a standalone Audit Report (AR). FY 2024
2025-06-03 Polish
sprawozdanie Zarządu z działalności Spółki
Management Reports Classification · 99% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI LARQ SPÓŁKA AKCYJNA za okres 12 miesięcy zakończony 31 grudnia 2024 r." which translates to "MANAGEMENT REPORT ON THE ACTIVITIES OF LARQ S.A. for the 12-month period ending December 31, 2024." This structure, covering a full fiscal year (12 months) and containing detailed management commentary, financial situation analysis, risk factors, and corporate governance information, is characteristic of an Annual Report. Although the Polish term is 'Sprawozdanie Zarządu z Działalności' (Management Activity Report), in the context of comprehensive annual filings, this aligns most closely with the content expected in a 10-K (Annual Report), especially given its length (163,895 characters) and detailed table of contents covering operations, finance, and governance for the entire year. It is not a brief announcement (RPA/RNS), but the report itself.
2025-06-03 Polish
wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" which translates to 'Power of Attorney' and explicitly states its purpose is for representation at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) of LARQ S.A. on June 30, 2025. This document is a proxy form or authorization for voting at an AGM, which falls under the category of materials related to the Annual General Meeting.
2025-06-03 Polish
formularz wraz z instrukcjami dotyczącymi sposobu głosowania w odniesieniu do każdej z uchwał, nad którą głosować ma pełnomocnik
AGM Information Classification · 99% confidence The document is titled 'FORMULARZ dotyczący głosowania przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu LARQ S.A.' (FORM for voting by proxy at the Annual General Meeting of LARQ S.A.). It contains detailed sections for shareholder/proxy information, instructions for voting, and specific draft resolutions ('Projekty uchwał') for the meeting scheduled for June 30, 2025. The agenda items explicitly cover the approval of annual reports (for the period ending Dec 31, 2024), approval of the Board/Supervisory Board reports, dividend/loss coverage, and granting discharge (absolutorium) to management. This document is the official proxy voting form and associated materials distributed to shareholders in preparation for the Annual General Meeting (AGM). Therefore, it falls under the 'AGM Information' category.
2025-06-03 Polish
informację o ogólnej liczbie akcji w Spółce i liczbie głosów z tych akcji w dniu ogłoszenia
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA o ogólnej liczbie akcji w Spółce i liczbie głosów z tych akcji w dniu ogłoszenia Zwyczajnego Walnego Zgromadzenia..." (Information on the total number of shares in the Company and the number of votes from these shares on the day of announcing the Annual General Meeting...). This explicitly links the content to the upcoming Annual General Meeting (AGM). The data provided is a breakdown of share classes and the corresponding voting rights, which is crucial information presented either before or as part of the AGM process. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. While it could potentially relate to voting rights (DVA), DVA is specifically for the *results* of the vote, whereas this document provides the foundational share/vote count *before* the meeting is held, making AGM-R the most appropriate fit for preparatory/contextual AGM material.
2025-06-03 Polish

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