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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 2020-05-06 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 na temat wybranych danych finansowych za I kwartał 2020 r. - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (249 characters) and states that the Management Board ('Zarząd') is presenting 'estimated selected financial data for the first quarter of 2020' ('szacowane wybrane dane finansowe Spółki za I kwartał 2020 rok') and that this information constitutes inside information under MAR Article 17(1). This structure—a brief announcement stating that selected data is attached or presented—strongly suggests an initial, high-level release of periodic results, rather than the full comprehensive report (IR or 10-K) or a detailed management discussion (MDA). This aligns best with an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). It is not a Report Publication Announcement (RPA) because it contains the actual data highlights, not just an announcement that a report is available. Q1 2020
2020-05-06 Polish
Wybór Audytora do badania sprawozdań finansowych Spółki za lata 2020 i 2021 - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of Lena Lighting S.A. regarding the Supervisory Board's resolution to select an auditor (B-think Audit Sp. z o.o.) for the statutory audit of the separate financial statements for the years 2020 and 2021, including interim reviews and the assessment of the remuneration report. This concerns the selection process and appointment of an external auditor, which falls under governance and audit oversight. While it relates to the audit process, it is not the Audit Report itself (AR) nor the Annual Report (10-K). It is a specific announcement about the appointment of the auditor, which is a key governance function. Given the options, this is most closely related to Governance Information (CGR) or potentially a specific type of regulatory filing (RNS). However, since it details the selection criteria and the appointment of the auditor for financial statements and remuneration reports, it strongly aligns with corporate governance practices. Since there is no specific code for 'Auditor Appointment Notice', and it is a formal announcement about internal control/governance structure related to financial reporting, CGR (Governance Information) is the most appropriate fit among the provided choices, as it details decisions made by the Supervisory Board and Audit Committee regarding statutory requirements.
2020-04-28 Polish
Polityka wynagrodzeń załącznik do uchwały
Remuneration Information Classification · 98% confidence The document is titled "Polityka wynagrodzeń LENA LIGHTING S.A." (Remuneration Policy of LENA LIGHTING S.A.) and extensively details the rules, definitions, and procedures for compensating members of the Management Board and the Supervisory Board. This content directly corresponds to the definition of a Remuneration Information document, which in our schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration policy itself, which aligns closely with DEF 14A's focus on compensation disclosure, or potentially CGR/Governance, but DEF 14A is the most specific match for detailed compensation structure). Reviewing the definitions: - DEF 14A: Report detailing compensation for top executives and directors. - CGR: Report detailing the company's internal rules, board structure, and governance practices. Since the document is a detailed policy document specifically about *remuneration* (compensation) for management and board members, DEF 14A is the most precise classification, as this type of policy is often disclosed alongside or as part of proxy materials related to executive pay.
2020-04-28 Polish
Informacja o liczbie akcji
Regulatory Filings Classification · 99% confidence The document is very short (788 characters) and appears to be a regulatory announcement from Lena Lighting S.A. It states the total number of shares and total votes (24,875,050) and provides bank account details and KRS registration information. This content is typical of a formal regulatory disclosure regarding share capital structure or a general update, but it does not fit the specific definitions for an Earnings Release (ER), Interim Report (IR), Annual Report (10-K), or a specific transaction like Director's Dealing (DIRS) or Share Repurchase (POS). Since it is a formal, brief regulatory notice that doesn't fit a more specific category like DIV or DVA, it best fits the general 'Regulatory Filings' fallback category (RNS), which covers miscellaneous regulatory announcements.
2020-04-28 Polish
Formularz do głosowania
AGM Information Classification · 99% confidence The document title is "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to 'Proxy Voting Form for the Annual General Meeting of LENA LIGHTING S.A.'. The content consists entirely of instructions and tables for shareholders to appoint a proxy and specify their votes on various resolutions (Uchwała) related to the meeting agenda, including approving financial statements and granting discharge (absolutorium) to board members for the year 2019. This document is directly related to the voting process and materials for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2020-04-28 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or AGM) of Lena Lighting S.A. on June 1, 2020. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the 2019 financial statements, approval of the management report, decisions on profit distribution/dividends, granting of discharge (absolutorium) to management and supervisory board members for 2019, setting the size of the Supervisory Board, and appointing new board members. These are all core activities and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-28 Polish

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