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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 2022-05-12 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
Projekty uchwał ZWZA wraz z uzasadnieniem
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or Ordinary General Meeting) of 'Lena Lighting' S.A. on June 8, 2022. The resolutions cover the approval of the 2021 financial statements, management reports, distribution of profit (including dividend declaration), and granting of discharge (absolutorium) to management and supervisory board members. These are the core activities of an AGM. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document details the resolutions passed at the AGM, it fits this category best, as opposed to a general Earnings Release (ER) or a specific Dividend Notice (DIV), although it contains elements of both.
2022-05-12 Polish
Ogłoszenie o zwołaniu ZWZA Leny Lighting S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". It details the date, time, location, and the detailed agenda (Porządek obrad) for the meeting, which includes reviewing the 2021 financial statements and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document associated with the AGM event itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the official call for the meeting where key annual items are addressed.
2022-05-12 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki w dniu 08.06.2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for June 8, 2022. This directly relates to the Annual General Meeting (AGM) process. Since the document is an announcement calling for the meeting rather than the presentation materials or voting results, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, often including the initial notice/call.
2022-05-12 Polish
Sprawozdanie RN z działalności w 2021 roku
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Lena Lighting S.A. w okresie 01.01.2021 r. do 31.12.2021 r." which translates to "Report on the activities of the Supervisory Board of Lena Lighting S.A. for the period 01.01.2021 to 31.12.2021". It details the composition of the Supervisory Board, its activities, committee work (Audit Committee), and its assessment of the Management Board's activity report and financial statements for the fiscal year 2021. This content strongly aligns with the description of a Governance Information report, specifically focusing on the oversight and governance structure's activities and assessments, which corresponds to the 'Governance Information' category (CGR). While it touches upon audit and remuneration, its primary function is reporting on the Supervisory Board's oversight role for the entire year, making CGR the most appropriate fit over AR or DEF 14A, which are more specific reports.
2022-05-11 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2021 roku - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (123 characters) and states in Polish: "The Management Board of Lena Lighting S.A. provides in the attachment the report of the Supervisory Board regarding the activity in 2021." This structure—announcing that a report (Sprawozdanie Rady Nadzorczej - Supervisory Board Report) is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full report itself, but an announcement of its availability. Since RPA is a specific category for such announcements, it is preferred over the general fallback RNS.
2022-05-11 Polish
139472-wzor-pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the process for appointing a representative for a shareholder meeting ("Walne Zgromadzenie Akcjonariuszy"). It specifically mentions a meeting scheduled for June 2, 2022, and outlines requirements for identifying the shareholder and the proxy. This type of document is directly related to shareholder voting rights and representation at a General Meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the mechanics of voting rights and representation at shareholder meetings, even though this specific document is the template for granting the proxy rather than the results themselves. However, given the options, documents related to proxy voting and shareholder representation are best categorized here or under Proxy Solicitation (PSI). Since this is a Power of Attorney template used to grant voting rights representation, it strongly aligns with the scope of shareholder meeting procedures. PSI (Proxy Solicitation & Information Statement) is also highly relevant as it covers materials sent to request votes. Since this is a template for granting a proxy, it is a core component of the proxy solicitation process. I will classify it as PSI as it is the mechanism used to solicit/enable voting representation.
2022-05-07 Polish

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