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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 2018-05-23 Major Shareholding Noti…
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
Zawiadomienie o zmianie dotychczas posiadanego udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (646 characters) and explicitly states that the content of the notification (regarding a shareholder reducing their voting stake below 10%) is provided 'w załączeniu do niniejszego raportu' (attached to this report). This structure—a brief announcement referencing an attachment—strongly suggests it is an announcement about a filing rather than the full filing itself. The content concerns a change in significant share ownership (voting rights falling below 10%). This aligns best with the 'Major Shareholding Notification' (MRQ) category, as it details a change in significant ownership thresholds. However, since the document itself is just the announcement wrapper, and given the short length and reference to an attachment, the 'Report Publication Announcement' (RPA) or 'Regulatory Filings' (RNS) might be considered based on the 'MENU VS MEAL' rule. Since the core subject is a change in major shareholding, MRQ is the most specific content classification, but the format points to RPA/RNS. Given the specific nature of the content (shareholding change), MRQ is the most accurate content classification, even if the wrapper is short. If the attachment contained the full MRQ details, this wrapper is the announcement of that filing. I will classify it as MRQ as the subject matter is highly specific, overriding the general RPA/RNS fallback for short announcements, as MRQ is a defined category for this exact event.
2018-05-23 Polish
Wybór Biegłego Rewidenta do badania sprawozdań finansowych Spółki za lata 2018 i 2019. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision made by the Supervisory Board (Rada Nadzorcza) regarding the selection of an auditor (audytora) for the statutory audit of the Company's separate financial statements (jednostkowego sprawozdania finansowego) for the years 2018 and 2019, and for the review of interim financial statements. This concerns the appointment of an external auditing firm, which falls under governance, internal controls, or the audit process itself. Since the document is a specific announcement about the selection of an auditor rather than the full Audit Report (AR) or the Annual Report (10-K), and it relates to the oversight and assurance function, it aligns best with the 'Audit Report / Information' category (AR), as it details the process and selection related to the audit, or potentially Governance Information (CGR). Given the explicit mention of selecting the auditor for statutory financial statements, AR is the most precise fit among the provided options, as it covers applied accounting principles and audit results/processes, even if this is a pre-audit selection notice. It is not a general management change (MANG) or a general regulatory filing (RNS). The document is short, but it is the core information, not an announcement *about* a report being attached.
2018-05-18 Polish
Informacja o podjęciu przez ZWZA Spółki Lena Lighting S.A. w dniu 18 maja 2018r. uchwały o wypłacie dywidendy. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of LENA LIGHTING S.A. regarding a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 18, 2018. The core content details the allocation of PLN 3,731,257.50 for dividend payment (PLN 0.15 per share) based on the 2017 profit. It explicitly sets the record date (dzień dywidendy) as June 11, 2018, and the payment date as June 27, 2018. This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the primary focus is the dividend declaration itself, not the AGM presentation or voting results.
2018-05-18 Polish
Wykaz Akcjonariuszy posiadających 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Lena Lighting S.A. w dniu 18 maja 2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) held on May 18, 2018. This explicitly details the results of voting rights or the distribution of votes following a general meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement of a future report.
2018-05-18 Polish
Treść podjętych uchwał -protokół z ZWZA
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings, resolutions (Uchwała nr X), and voting results of a "Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki" (Ordinary General Meeting of Shareholders). Key agenda items include electing the Chairman, approving the agenda, approving the 2017 Financial Statements, approving the Management Board's report for 2017, deciding on profit distribution (dividend), and granting discharge (absolutorium) to management for 2017. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-05-18 Polish
Treść podjętych uchwał przez ZWZA z dnia 18 maja 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is extremely short ("Treść podjętych uchwał przez ZWZA z dnia 18 maja 2018 roku znajduje się w załączniku.") which translates to "The content of the resolutions adopted by the EGM of May 18, 2018, is in the attachment.". This indicates that the document itself is merely an announcement pointing to the actual resolutions (uchwał) adopted at an Extraordinary General Meeting (ZWZA). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement pointing to attached content should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to resolutions passed at a general meeting, it is closely related to voting results. However, the text explicitly announces the publication of the results/content, making RPA the most appropriate fit for the announcement itself, as the actual voting results document is external/attached. If the content were the resolutions themselves, DVA would apply. Given the brevity and reference to an attachment, RPA is selected.
2018-05-18 Polish

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