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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 2019-06-10 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
Informacja na temat Członka Rady Nadzorczej (Michał Deiksler) mianowanego w dniu 10.06.2019r. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of LENA LIGHTING S.A. It explicitly states the appointment (wskazał/mianował) of a new member, Pan Michał Deiksler, to the Supervisory Board (Rada Nadzorcza) replacing a resigning member. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2019-06-10 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (257 characters) and announces that Mr. Artur Hibner resigned from the position of Member of the Supervisory Board of the Company (Zarząd Spółki Lena Lighting S.A. informuje, że w dniu 10 czerwca 2019 roku Pan Artur Hibner złożył rezygnację z funkcji Członka Rady Nadzorczej Spółki). This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-06-10 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 Spółki"). This document is directly related to shareholder representation and voting procedures for a corporate meeting. Among the provided codes, 'AGM-R' (AGM Information) covers presentations and materials shared during the AGM, and 'PSI' (Proxy Solicitation & Information Statement) covers materials sent to shareholders to request votes. Since this is a template for granting proxy/power of attorney specifically for a General Meeting (which is often the AGM), it falls under the scope of materials used for shareholder voting and representation. 'PSI' is the most precise fit as it relates to soliciting votes via proxy/power of attorney, although 'AGM-R' is also related to the meeting itself. Given the focus on the legal instrument for voting representation, PSI is the best fit, as it covers the mechanism used to gather votes ahead of the meeting. If the document were the final results, DVA would apply. If it were the notice calling the meeting, it might be closer to DEF 14A or PSI. Since it is the Power of Attorney form itself, PSI (Proxy Solicitation & Information Statement) is the most appropriate classification for materials used to solicit shareholder votes.
2019-05-31 Polish
WZOR_FORMULARZA_DO_WYKONYWANIA_GLOSU_PRZEZ_PELNOMOCNIKA.pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Annual General Meeting - AGM) of "GOVENA LIGHTING" S.A. scheduled for June 27, 2019. It contains detailed sections for shareholder/proxy data and specific voting instructions (FOR, AGAINST, ABSTAIN) on various resolutions, including approving the 2018 financial statements and management reports. This material is directly related to the proceedings and voting at the AGM. Therefore, it fits the definition of AGM Information (AGM-R).
2019-05-31 Polish
INFORMACJA_O_OGOLNEJ_LICZBIE_AKCJI_W_SPOLCE_I_LICZENIE_GLOSOW_Z_TYCH_AKCJI.pdf
Share Issue/Capital Change Classification · 95% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI SPÓŁKI... I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ 31 MAJA 2019r." (Information on the total number of shares and the number of votes from those shares as of May 31, 2019). It explicitly states the total number of shares (249,540,000) and the total number of votes (249,540,000) based on Polish Commercial Companies Code articles. This type of announcement, detailing the total voting rights available ahead of a general meeting, most closely aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the baseline for voting power, even if it's not the final result of a vote. It is a specific regulatory disclosure regarding voting rights.
2019-05-31 Polish
PROJEKTY_UCHWAL.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Ordinary General Meeting of Shareholders) dated June 27, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typical of an AGM, such as approving the management report and financial statements for the period ending 12/31/2018, deciding on loss coverage, and granting discharge ('absolutorium') to board and supervisory council members for their 2018 duties. This content is the core material presented or voted upon at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-31 Polish

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