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Lena Lighting S.A. — Investor Relations & Filings

Ticker · LEN ISIN · PLLENAL00015 LEI · 259400NMH75KQI1NWX91 WAR Manufacturing
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Filings indexed 778 across all filing types
Latest filing 2024-06-12 AGM Information
Country PL Poland
Listing WAR LEN

About Lena Lighting S.A.

https://lenalighting.com/

Lena Lighting S.A. is a manufacturer of energy-efficient lighting systems and luminaires, specializing in LED technology. The company designs and produces a wide range of high-quality lighting solutions for professional applications. Its product portfolio includes industrial, investment, emergency, and street lighting, as well as specialized work lights, floodlights, and advanced lighting control systems. The company also develops UV-C disinfection devices and architectural lighting. With an emphasis on in-house production, research, and development, Lena Lighting delivers technologically advanced and durable products, many of which have been recognized with international design awards.

Recent filings

Filing Released Lang Actions
Treść podjętych uchwal ZWZA Lena Lighting S.A. 12.06.2024
AGM Information Classification · 99% confidence The document is explicitly titled "AKT NOTARIALNY" (Notarial Deed) and contains the heading "PROTOKÓŁ" (Minutes). It details the proceedings, resolutions (Uchwała nr 1, 2, 3, etc.), voting results, and approvals made during a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) held on June 12, 2024. This document serves as the official record of the AGM. While it discusses the approval of annual reports (for 2023), the document itself is the official minutes/protocol of the meeting, which aligns best with the 'AGM Information' category, as it is the primary output of the meeting itself, rather than a standalone Annual Report (10-K) or a simple announcement of the meeting (DEF 14A/PSI).
2024-06-12 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 12 czerwca 2024 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) is providing the content of the resolutions adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 12, 2024, based on Polish financial regulations. Since the document contains the actual resolutions/decisions made during the AGM, it directly relates to the outcomes of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it contains resolutions, it is the core material from the AGM itself, not just a declaration of voting results (DVA) or a general regulatory filing (RNS). The short length suggests it might be an announcement, but the content provided is the substance of the AGM resolutions, making AGM-R the most specific fit.
2024-06-12 Polish
Rozszerzony skonsolidowany raport za 1 kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny QSr 1/2024' (Quarterly Report) for Lena Lighting S.A. for the first quarter of 2024. It contains detailed financial statements, including a consolidated statement of financial position (balance sheet) and selected financial data. It is not an announcement of a report, but the report itself, containing substantive financial data, thus fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-17 Polish
Liczba akcji-informacja
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (174 characters) and states the total number of shares and total voting rights for Lena Lighting S.A. This information relates to the company's capital structure and voting rights, which is often disclosed in regulatory filings or specific announcements related to shareholder meetings or capital structure. Given the content focuses purely on the total count of shares and votes, it aligns most closely with a notification regarding capital structure or voting rights. Since there is no mention of a specific major event like a dividend, management change, or earnings, and it's a simple factual statement, it fits best under a general regulatory announcement or a specific capital/share structure notification. The closest specific category is 'Share Issue/Capital Change' (SHA) or 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it states the total number of votes associated with the shares, DVA is a strong candidate, but SHA covers the underlying share count. Given the context of total shares and votes, it is a fundamental capital structure disclosure. I will classify it as SHA as it directly addresses the total share count, which is a capital structure element, although DVA is also plausible if this was specifically related to an AGM vote count.
2024-05-16 Polish
Formularz głosowania Pełnomcnika
AGM Information Classification · 99% confidence The document title is "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". This document is explicitly a proxy voting instruction form intended for use at an Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during an AGM, which is classified as AGM-R (AGM Information). It is not the announcement of the meeting (which would be PSI or RNS), nor is it the results of the vote (DVA), but the instrument used to cast the vote in advance.
2024-05-16 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 99% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Lena Lighting S.A. on June 12, 2024. The resolutions cover the approval of the 2023 financial statements, the allocation of profit (including dividend declaration), and the granting of 'absolutorium' (vote of confidence/discharge) to board and supervisory council members for 2023. These are the core activities conducted during an AGM. Therefore, the document fits the definition of AGM Information.
2024-05-16 Polish

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