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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 2023-06-07 Capital/Financing Update
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
Zawarcie aneksu do umowy o kredyt w rachunku bieżącym i rachunku walutowym - Content (PL)
Capital/Financing Update Classification · 98% confidence The document announces that Lena Lighting S.A. entered into an annex (Aneks nr 9) to extend a current account credit facility with Santander Bank Polska for PLN 10,000 thousand until June 30, 2024. This action involves financing and capital structure modification. The text explicitly states that the management board considered this information material and that it meets the criteria of Article 17(1) of MAR (Market Abuse Regulation) as price-sensitive information, requiring immediate disclosure via a current report. Since the core subject is a significant financing agreement update, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because it fits a specific category, nor is it an earnings release or a formal report.
2023-06-07 Polish
Projekty uchwał ZWZA wraz z uzasadnieniem
AGM Information Classification · 98% 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 20, 2023. The resolutions cover standard AGM topics such as approving the 2022 financial statements (Uchwała nr 3, 5), approving management reports (Uchwała nr 4, 6), deciding on profit distribution/dividends (Uchwała nr 7), granting discharge/absolutorium to management and supervisory board members for 2022 (Uchwała nr 8-15), and evaluating the remuneration report (Uchwała nr 16). The presence of multiple resolutions detailing the proceedings and outcomes of the Annual General Meeting strongly indicates this document is the official record or minutes related to the AGM. This aligns best with the 'AGM Information' category (AGM-R).
2023-05-19 Polish
Ogłoszenie o zwołaniu ZWZA Leny Lighting SA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". It details the date, time, location, agenda (including approval of 2022 financial statements and granting discharge/absolutorium), and procedures for shareholder participation and voting rights. This content directly corresponds to the definition of materials shared during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-19 Polish
Formularz głosowania Pełnomocnika-wzór
Proxy Solicitation & Information Statement Classification · 99% confidence The document title explicitly states it is a 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Proxy Voting Form for the Annual General Meeting) for LENA LIGHTING S.A. The content consists entirely of sections for appointing a proxy, providing voting instructions (FOR, AGAINST, ABSTAIN) for specific resolutions (Uchwała), and details related to the General Meeting scheduled for June 20, 2023. This document is directly related to soliciting shareholder votes and providing proxy information for an AGM. This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core function is the proxy instruction form, which is best captured by PSI, although AGM-R is also closely related. Given the structure is a voting instruction form, PSI is the most precise fit, as it covers materials sent to request votes.
2023-05-19 Polish
Informacja na temat liczby akcji Spółki
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.
2023-05-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki w dniu 20 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (316 characters) and announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 20, 2023, citing Polish commercial code articles (art. 399 § 1 and art. 4021 Kodeksu spółek handlowych). This is a formal notice regarding the scheduling and details of an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2023-05-19 Polish

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