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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 2021-05-04 Earnings Release
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
Informacja poufna -wybrane dane finansowe za 1 kw. 2021r
Earnings Release Classification · 98% confidence The document is a disclosure from the Management Board ('Zarząd') of Lena Lighting S.A. presenting 'szacunkowe wybrane dane finansowe' (estimated selected financial data) for the first quarter (I kwartał) of 2021, comparing it to Q1 2020. It includes key financial metrics like net sales revenue, gross profit, and net profit in a tabular format, along with management commentary on performance drivers and compliance with MAR Article 17 (insider information). This content—a preliminary release of key financial figures before the full periodic report—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but rather the initial announcement of results. Q1 2021
2021-05-04 Polish
Informacja poufna na temat wybranych danych finansowych za 1 kwartał 2021r. - Content (PL)
Earnings Release Classification · 95% confidence The document text is in Polish and states that the Management Board is presenting attached estimated selected financial data for the first quarter of 2021. It explicitly mentions that the attached information meets the criteria of Article 17(1) of MAR (Market Abuse Regulation) as precise, price-sensitive information. This structure—a brief announcement stating that key financial data (for a specific interim period, Q1 2021) is attached—strongly suggests an initial release of results rather than the full comprehensive report (IR) or the formal annual report (10-K). Since it is the initial release of key financial highlights for a period, the most appropriate classification is Earnings Release (ER). Although it mentions an attachment, the core content is the release of preliminary financial data, which aligns better with ER than a generic RPA or RNS. Q1 2021
2021-05-04 Polish
Informacje dodatkowe dotyczące ZWZ
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Załącznik do Ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Attachment to the Notice of the Annual General Meeting) and details the specific conditions, identification requirements, technical specifications, and procedures for shareholders to participate in the upcoming ZWZ (ZWZ = Zwyczajne Walne Zgromadzenie, or Annual General Meeting) electronically. It includes the required declaration form for participation. This content directly relates to the rules and logistics for shareholder participation in a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information/forms for voting/attendance. It is not the final voting results (DVA), the main AGM presentation (AGM-R), or the formal notice of the meeting itself, but the detailed rules/attachments for participation.
2021-04-27 Polish
Informacja o liczbie akcji
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.
2021-04-27 Polish
Formularz głosowania pełnomocnika
AGM Information Classification · 98% confidence The document title explicitly states: "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A. z siedzibą w Środzie Wlkp. zwołanego na dzień 28 maja 2021 r." (Proxy Voting Form for the Annual General Meeting of LENA LIGHTING S.A. convened for May 28, 2021). This document is a form used by shareholders to appoint a proxy and provide voting instructions for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related shareholder communication categories. Given the focus on voting instructions for the AGM, AGM-R is the most appropriate classification, as it relates directly to the meeting itself. It is not a declaration of results (DVA), but the instrument used to cast votes prior to the results being known.
2021-04-27 Polish
Projekty uchwał ZWZA
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Lena Lighting S.A. on May 28, 2021. Key items addressed include the approval of the 2020 financial statements, approval of the management report, appropriation of profit (including dividend declaration), granting of discharge (absolutorium) to management and supervisory board members for 2020, and amendments to the company's Statute. Since the core content is the formal record of decisions made during the AGM, the most appropriate classification is AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała nr 3 and 4) and dividend notice (Uchwała nr 5), the document's structure as a set of resolutions from the meeting itself points directly to AGM-R.
2021-04-27 Polish

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