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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 2019-04-15 Share Issue/Capital Cha…
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
Podwyższenie kapitału zakładowego w spółce zależnej Emitenta - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, describes a resolution passed by the Extraordinary General Meeting of a subsidiary (Govena Concept Sp. z o.o., renamed Govena Electric sp. z o.o.) to increase its share capital by PLN 4,000,000, funded by the parent company (Govena Lighting S.A.) using proceeds from a Series F share issuance. This action directly involves a change in the capital structure of a subsidiary and the issuance of new shares by the parent company to fund it. This falls under the category of Capital/Financing Update (CAP) as it details a significant capital increase and financing activity. It is not a general share issue announcement (SHA) as it is specifically about funding a subsidiary's capital increase via a parent company's recent financing proceeds, making CAP the most precise fit for this corporate financing event. The document length is short (1308 chars), but it contains the substance of the financing event, not just an announcement that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2019-04-15 Polish
Formularz głosowania
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Proxy Voting Form for the Annual General Meeting). It contains detailed sections for the shareholder (Mocodawca) and the proxy holder (Pełnomocnik), and lists specific resolutions (Uchwały) to be voted upon at the meeting scheduled for May 9, 2019. This document is explicitly designed for shareholders to delegate their voting rights for an Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the mechanism for voting instructions, not the AGM presentation itself (AGM-R) or the results (DVA).
2019-04-12 Polish
Liczba akcji
Share Issue/Capital Change Classification · 95% 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.
2019-04-12 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 'Lena Lighting' S.A. on May 9, 2019. These resolutions cover the approval of the agenda, approval of financial statements for 2018, dividend distribution, granting of discharge (absolutorium) to management/supervisory board members, and changes to the Supervisory Board composition and remuneration. This content is the core documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-12 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". The text details the date, time, location, agenda (including voting on 2018 financial statements and dividend), shareholder registration procedures, and documentation related to the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-12 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Lena Lighting SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Lena Lighting S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') on May 9, 2019. It cites Polish commercial code and Ministry of Finance regulations regarding current and periodic information disclosure. The key phrase is 'Treść ogłoszeń wraz z projektami prezentujemy w załącznikach' (We present the content of the announcements along with the drafts in the attachments). Since this is a short announcement (688 chars) calling a meeting and referring to attachments for the actual content (like agenda/proposals), it strongly suggests a notice related to the AGM, but the core function is announcing the meeting itself, which aligns best with AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were soliciting votes. Given the explicit mention of convening the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is the most precise fit for the notice of the meeting.
2019-04-12 Polish

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