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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 2021-06-12 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
Korekta raportu bieżącego ESPI nr 2/2021 - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (578 characters) from the Management Board ('Zarząd Spółki') of Govena Lighting S.A. It explicitly states that it is a 'korekta raportu ESPI nr 2/2021' (a correction to a previous ESPI report) concerning the notice convening the Annual General Meeting ('ogłoszenia o zwołaniu zwyczajnego walnego zgromadzenia'). Since it is an announcement about a correction to a filing related to the AGM, and it is very brief, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM materials. Given the nature of correcting a prior regulatory disclosure, RNS is the most appropriate general regulatory fallback, although it pertains to AGM information. Since there is no specific code for 'Correction to AGM Notice', RNS serves as the best fit for a miscellaneous regulatory update.
2021-06-12 Polish
WZOR_PELNOMOCNICTWA.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY TEMPLATE". It details the process and requirements for appointing a representative (proxy) to attend and vote at a General Meeting of Shareholders ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy"). This document is directly related to shareholder voting rights and the mechanism for proxy representation at a shareholder meeting, which aligns closely with the purpose of materials distributed for such meetings. While it is a template for a proxy, its function is intrinsically linked to the voting process at the AGM. The closest category covering shareholder voting and meeting materials is 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'Proxy Solicitation & Information Statement' (PSI). Since this is the template for granting the proxy itself, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit, as proxy forms are core components of proxy solicitation materials sent to shareholders prior to a meeting.
2021-06-02 Polish
WZOR_FORMULARZA_DO_WYKONYWANIA_GLOSU_PRZEZ_PELNOMOCNIKA_-_1.pdf
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and explicitly refers to the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki" (Annual General Meeting of Shareholders). It contains sections for shareholder/proxy details and specific voting instructions for resolutions (Uchwała nr 1, nr 2, etc.) related to the AGM agenda, including approving reports for the 2020 fiscal year. This document is a mechanism for shareholders to exercise their voting rights via a proxy at the AGM. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), which covers presentations and materials related to the AGM.
2021-06-02 Polish
Informacja_o_ogolnej_liczbie_akcji_w_Spolce_i_licznie_glosow_z_tych_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI SPÓŁKI...' (Information on the total number of shares of the company...) and explicitly states the total number of shares and the total number of votes associated with those shares as of a specific date (June 2, 2021), referencing Polish Commercial Companies Code articles (art. 402"). This content directly relates to the capital structure and voting rights associated with the shares. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it deals with official results from shareholder votes or, in this context, the foundational data for voting rights (total shares/votes). Although it's not a result of a vote, it is a mandatory disclosure regarding the voting basis.
2021-06-02 Polish
projekty_uchwal_29.06.2021-1.pdf
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on June 29, 2021. These resolutions cover the approval of annual reports (for the period ending 2020), dividend distribution, and granting of discharge (absolutorium) to management/supervisory board members. This content is the core documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
OGLOSZENIE_O_ZWZA_29.06.2021-1.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie w sprawie zwołania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement regarding the convening of the Annual General Meeting of Shareholders) for GOVENA LIGHTING S.A. It details the date (June 29, 2021), location, and a detailed agenda (Porządek obrad) which includes reviewing annual reports for 2020 and voting on resolutions, including the approval of financial statements and granting discharge (absolutorium) to management/supervisory board members. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish

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