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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 2020-08-12 Board/Management Inform…
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
Rezygnacja
Board/Management Information Classification · 98% confidence The document text is very short (394 characters) and announces the resignation of an individual, Cezary Tomasz Filipiński, from the position of 'Członka Zarządu' (Member of the Management Board) of Lena Lighting S.A., effective August 12, 2020. This directly relates to a change in senior management or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG).
2020-08-12 Polish
Rezygnacja z pełnienia funkcji Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Cezary Tomasz Filipiński from the Management Board (Członka Zarządu) of Lena Lighting S.A., effective August 12, 2020. This is a direct announcement regarding a change in senior management personnel. This aligns perfectly with the definition of Board/Management Information (MANG). The document is very short (479 characters) and mentions an attachment ('W załączeniu złożona rezygnacja'), but the core content is the management change itself, making MANG a more specific fit than the general RPA or RNS fallback.
2020-08-12 Polish
Strategia_rozwoju_GL.pdf
Investor Presentation Classification · 99% confidence The document is titled "Strategia rozwoju spółki Govena Lighting S.A. na lata 2020-2022" (Development Strategy of Govena Lighting S.A. for the years 2020-2022). It outlines the company's vision, mission, values, strategic goals for the upcoming period (2020-2022), and reviews the execution of the previous strategy (2018-2019). This content structure—detailing future plans, strategic direction, and financial/organizational means to achieve them—is characteristic of a strategic plan or corporate development document. It is not a mandatory regulatory filing like a 10-K, an earnings release (ER), or a quarterly report (IR). Since it details the company's future direction and plans for investors and stakeholders, it aligns best with a high-level strategic document. Given the provided options, this document functions as a forward-looking strategic plan, which is often presented as an Investor Presentation (IP) or sometimes falls under general corporate information. Because it is a detailed document outlining strategy, vision, and future goals, 'Investor Presentation' (IP) is the most appropriate classification, as these documents are designed to communicate strategy to the investment community.
2020-07-23 Polish
Publikacja nowej strategii rozwoju Spółki - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text, written in Polish, announces that the Management Board ('Zarząd') is making public the company's development strategy for the years 2020-2022, which is attached to the report. It lists key strategic goals. Since this is an announcement about the publication of a strategy document (which is attached or made public), and not the strategy document itself, it fits best under the category for announcing the release of company reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit, as it signals the release of a specific corporate document (the strategy). The document length is very short (774 chars), supporting the 'announcement' classification over the classification of the full strategy document itself.
2020-07-23 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2020. This explicitly concerns the results of voting or the composition of major shareholders present at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting power distribution among major holders following a meeting.
2020-06-30 Polish
Wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the process for appointing a representative to attend and vote at a General Meeting of Shareholders ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy") scheduled for June 30, 2020. This document is directly related to shareholder voting rights and representation at a general meeting, but it is the proxy form itself, not the results of the vote or the announcement of the meeting materials. Reviewing the definitions: - AGM-R (AGM Information): This is a proxy form, not the presentation materials. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is the mechanism for granting voting rights, not the declaration of the results. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to solicit votes. A Power of Attorney form, especially one used to grant voting authority for a specific meeting, falls most closely under the scope of materials used for proxy solicitation and shareholder voting procedures. Given the content is a template for granting proxy authority for a General Meeting, PSI (Proxy Solicitation & Information Statement) is the most appropriate classification, as it deals with the mechanics of shareholder representation and voting instructions prior to the meeting.
2020-06-03 Polish

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