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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 2022-06-03 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
pelnomocnictwo_osoby_prawne-Govena_-_2022.pdf
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is granted for participation in the "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) of Govena Lighting S.A., scheduled for June 30, 2022. This document is a legal instrument used to grant voting rights or representation at a shareholder meeting. Among the provided codes, AGM-R (AGM Information) is the most appropriate category as it covers materials shared during the Annual General Meeting, and a Power of Attorney is a key material for proxy voting at such an event. It is not a declaration of voting results (DVA), nor is it a proxy solicitation material (PSI), but rather the authorization document itself for the meeting.
2022-06-03 Polish
pelnomocnictwo_osoby_fizyczne-govena-_2022.pdf
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is granted for participation in the "Zwyczajnym Walnym Zgromadzeniu spółki" (Annual General Meeting - AGM) scheduled for June 30, 2022. This document is a legal instrument used by a shareholder to delegate their voting rights for an AGM. Among the provided codes, AGM-R (AGM Information) is the most relevant category as it covers materials shared during the AGM, and a power of attorney is a critical piece of documentation related to shareholder participation in that meeting. It is not the minutes, the results, or the proxy statement itself, but a document directly enabling participation in the AGM.
2022-06-03 Polish
WZOR_FORMULARZA_DO_WYKONYWANIA_GLOSU_PRZEZ_PELNOMOCNIKA_-_1.pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Annual General Meeting - AGM) of "GOVENA LIGHTING" S.A., scheduled for June 30, 2022. It contains detailed voting instructions for various resolutions (Uchwała nr 1 through nr 6, covering topics like approving the Board's report, financial statements for the period 01.01.2021r. to 31.12.2021r., and dividend distribution). This document is a mechanism for shareholders to exercise their voting rights at the AGM, either in person or by proxy. This directly corresponds to materials prepared for or used during the Annual General Meeting. Reviewing the definitions: - 10-K/IR: These are the actual reports being discussed, not the voting form. - DEF 14A: Relates to remuneration, which is only one item on the agenda. - PSI (Proxy Solicitation & Information Statement): This is the closest fit, as it involves proxy materials. However, AGM-R is specifically defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is a formal proxy voting instruction sheet for the AGM, AGM-R is the most precise classification for materials directly related to the conduct and voting process of the AGM itself, often distributed alongside or as part of the proxy materials.
2022-06-03 Polish
OGLOSZENIE_O_ZWZA_30.06.2022.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie w sprawie zwołania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement regarding the convening of the Ordinary General Meeting of Shareholders) and details the date, time, location, and detailed agenda (Porządek obrad) for a shareholder meeting scheduled for June 30, 2022. It also outlines procedures for participation, voting rights, and the record date ('Dzień rejestracji'). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish
projekty_uchwal_30.06.2022.pdf
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company 'GOVENA LIGHTING' S.A., dated June 30, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda), reviewing and approving annual reports and financial statements for the period ending 2021/12/31, deciding on profit distribution, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2021. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2022 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (475 characters) and explicitly states that the management ('Zarząd') is calling ('zwołaniu') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (June 30, 2022). It further mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached. This structure—announcing a meeting and attaching the necessary materials—is characteristic of an official notice for an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish

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