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Legimi Spolka Akcyjna — Investor Relations & Filings

Ticker · LEG ISIN · PLLGIMI00029 LEI · 259400WON2CJ9BQZXT67 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 188 across all filing types
Latest filing 2026-04-24 Declaration of Voting R…
Country PL Poland
Listing WAR LEG

About Legimi Spolka Akcyjna

http://www.legimi.pl/relacje-inwestorsk…

Legimi S.A. is a digital content provider specializing in e-books and audiobooks. The company's primary offering is a subscription-based service that grants users access to a catalog of over 640,000 titles from approximately 1,200 publishers. The service utilizes a proprietary "Reading in the cloud" technology, enabling content synchronization across multiple devices, including smartphones, tablets, computers, and e-readers. In addition to the subscription model, the company also facilitates the à la carte purchase of individual titles. Legimi provides B2B solutions, offering its platform as a digital service for public libraries and as an employee incentive program for corporations. The company partners with telecommunication operators to offer integrated billing and with device manufacturers to develop and promote its software.

Recent filings

Filing Released Lang Actions
6_Informacja o liczbie akcji i głosów ZWZ Legimi_22_05_2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW…” and provides the total number of shares and voting rights as of the announcement date of the Ordinary General Meeting. This aligns with the Voting Rights Announcements portion of the Declaration of Voting Results & Voting Rights Announcements category (DVA), rather than a full AGM presentation or proxy statement.
2026-04-24 Polish
5_Formularz pełnomocnictwa na ZWZ Legimi 22_05_2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy/voting instruction form for LEGIMI S.A.’s ordinary general shareholders’ meeting on 22 May 2026, detailing how shareholders can appoint a proxy and cast their votes on each resolution. This falls under materials sent to shareholders to request votes and provide meeting information, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 Polish
4_Formularz głosowania korespondencyjnego ZWZ Legimi_22_05_2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a correspondence voting (proxy) form for the Ordinary General Meeting of LEGIMI S.A. on 22 May 2026, including voting instructions, agenda items, and resolutions for shareholder approval. This is not the actual annual report or minutes but materials sent to shareholders to request and record their votes. It matches the definition of a Proxy Solicitation & Information Statement.
2026-04-24 Polish
3_Sprawozdanie_Rady_Nadzorczej_Legimi_za_2025
Governance Information Classification · 1% confidence The document is a statutory “sprawozdanie z działalności Rady Nadzorczej” (report on the Supervisory Board’s activities) for the year 2025. It outlines the board’s composition, governance activities, evaluations of management reports and financial statements, internal control and risk management assessments, and other oversight functions. This aligns with a Governance Information report detailing board structure and governance practices rather than a simple announcement, financial report, or earnings release. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-24 Polish
2_Projekty uchwał przewidzianych na ZWZ Legimi_22_05_2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document consists of the draft resolutions (“projekty uchwał”) and related explanations for the Ordinary General Meeting of Legimi S.A. It lays out the agenda and management’s proposals that shareholders will vote on at the AGM. This is exactly the type of material sent to shareholders to inform them of upcoming votes at a general meeting, which corresponds to a Proxy Solicitation & Information Statement. It is not a voting results announcement, call transcript, earnings report, or full annual report.
2026-04-24 Polish
1_Ogłoszenie o zwołaniu ZWZ Legimi_22_05_2026
AGM Information Classification · 1% confidence The document is a formal announcement (in Polish) convening the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie) of Legimi S.A. It includes the date, time, venue, detailed agenda items, registration procedures, participation rules, proxy and voting instructions, and references to shareholder documentation. This is not a full annual report or financial statements, nor is it a vote result or earnings release. It is a notice to shareholders of an upcoming AGM. Therefore, it is classified as AGM Information.
2026-04-24 Polish

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