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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 2018-04-20 AGM Information
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
Tresc_ogloszenia_o_zwolaniu_NWZA_na_dzien_17.05.2018r_wraz_z_proponowanymi_zmianami_tresci_Statutu_Spolki.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie w sprawie zwołania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement regarding the convening of an Extraordinary General Meeting of Shareholders). It explicitly details the date, time, location, and the detailed agenda ('Porządek obrad') for this meeting. The agenda includes proposals for capital increase, share buyback authorization, and significant amendments to the company's Statute (Articles of Association). This content directly relates to the formal process of calling a shareholder meeting and the matters to be voted upon, which aligns perfectly with the definition of an Annual General Meeting (AGM) related document, specifically the announcement/notice of the meeting itself. Since the document is a formal notice convening a general meeting, the most appropriate code is AGM-R (AGM Information), as it serves as the primary material for that event.
2018-04-20 Polish
Ogłoszenie o zwołaniu NWZ na dzień 17 maja 2018 r. wraz z proponowanymi zmianami treści Statutu Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki') scheduled for May 17, 2018. It explicitly states that the Management Board is attaching the content of the announcement, draft resolutions ('projekty Uchwał'), voting information, and proxy forms. Since this document is an announcement about an upcoming shareholder meeting and includes the necessary materials for that meeting (like draft resolutions and proxy forms), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary (NWZ) meeting rather than an Annual one. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this document serves as the primary notice and material distribution for the meeting.
2018-04-20 Polish
Zawiadomienie VALUE FIZ o zbyciu akcji emitenta
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") sent to the Polish Financial Supervision Authority (URZĄD KOMISJI NADZORU FINANSOWEGO) by an investment fund manager (AgioFunds) regarding changes in the shareholding percentage of Govena Lighting S.A. The text explicitly references Polish law articles concerning public offerings and changes in significant share ownership (art. 69 ust. 2 pkt 1 lit. b oraz art. 69 ust. 1 pkt 2 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). This type of filing, which reports changes in major shareholdings, corresponds directly to the definition of Major Shareholding Notification (MRQ).
2018-04-12 Polish
Zawiadomienie o zmianie dotychczas posiadanego udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (624 characters) and explicitly states that the content of a notification (regarding a decrease in voting rights below 20%) is presented 'in the attachment to this report' ('w załączeniu do niniejszego raportu'). This structure—a brief announcement pointing to an attachment—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. The content itself concerns a change in significant share ownership/voting rights, which aligns with the subject matter of Major Shareholding Notification (MRQ). However, since the document is merely announcing the filing/attachment rather than containing the full details of the shareholding change, RPA is the most appropriate classification for the announcement wrapper itself. Given the specific nature of the content (voting rights change), MRQ is also highly relevant, but RPA captures the *format* of the filing (announcement of attached document). Since the core information is about a change in voting rights/shareholding percentage, MRQ is a better fit for the *substance* than the generic RPA, unless the system strictly prioritizes the announcement wrapper format. Let's re-evaluate the definitions. MRQ is 'Notification of changes in significant share ownership levels (crossing thresholds)'. This document *is* that notification, even if it points to an attachment for the full details. Given the Polish regulatory context (Art. 70 pkt 1), this is a mandatory disclosure of a major shareholder change. I will classify it as MRQ as it describes the substance of the required disclosure, which is a major shareholding change notification, rather than the generic RPA.
2018-04-12 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.
2018-04-09 Polish
Formularz wykonywania prawa głosu -pełnomocnik
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Proxy Form for Exercising Voting Rights during the Ordinary General Meeting). It contains detailed sections for appointing a proxy, providing instructions on how to vote ('ZA' - For, 'PRZECIW' - Against, 'WSTRZYMUJĘ SIĘ' - Abstain) on specific resolutions (Uchwała) related to the 2017 financial statements and board/supervisory board discharge (absolutorium). 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 materials shared during an AGM, specifically the proxy voting instruction form, which is closely related to AGM materials.
2018-04-09 Polish

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