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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 2017-10-06 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
Powołanie Komitetu Audytu w Spółce - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, announces that the Management Board informed that the Supervisory Board established an Audit Committee, adopted its regulations, and adopted new regulations for the Supervisory Board during a meeting on 06.10.2017. It then lists the members of the Audit Committee and states that the adopted regulations are attached ('W załączeniu uchwalone regulaminy...'). Since the document is very short (861 characters) and primarily announces the establishment of a committee and the adoption of internal governance documents (regulations), it relates to the internal structure and rules of the board. This aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it details a specific governance action.
2017-10-06 Polish
Mianowanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of LENA LIGHTING S.A. regarding the appointment of a new member, Mr. Jakub Byliński, to the Supervisory Board (Rada Nadzorcza). It details the legal basis for the appointment, the effective date, and provides a biography and declarations regarding conflicts of interest and legal standing for the new member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2600 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2017-09-25 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (423 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza), Mr. Andrzej Pawlak, effective September 25, 2017. This directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2017-09-25 Polish
Uzyskanie dostępu do systemu ESPI - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (366 characters) and announces that the Management Board of Govena Lighting S.A. has received access to the ESPI system from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and will start submitting required information through this system starting September 6, 2017. This is a general regulatory announcement regarding the method of future communication/filing, not a specific financial report (like 10-K, IR, or ER). Since it is a general regulatory announcement that doesn't fit the specific categories like DIRS, DIV, or MANG, the most appropriate fallback category is Regulatory Filings (RNS).
2017-09-06 Polish
Raport Bieglego Rewidenta z przeglądu śródrocznego
Audit Report / Information Classification · 100% confidence The document is a 'Raport niezależnego biegłego rewidenta' (Independent Auditor's Report) regarding a review of interim financial statements for Lena Lighting S.A. for the period ending June 30, 2017. It is a standalone audit/review report performed by BDO Sp. z o.o. and does not contain the full financial statements themselves, but rather the auditor's conclusion on them. According to the filing definitions, standalone audit reports and results of internal/regulatory reviews fall under the 'Audit Report / Information' (AR) category. H1 2017
2017-08-31 Polish
Oświadczenia Zarządu w zakresi sprawozdan i podmiotu wybranego do badania sprawozdań fianasowych Spółki
Audit Report / Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU SPÓŁKI') from the Management Board of Lena Lighting S.A. dated August 28, 2017. It contains two main statements: one regarding the entity authorized to review the financial statements (auditor confirmation) and another confirming the fairness and accuracy ('rzetelności') of the condensed interim individual financial statement for the first half of 2017 ('śródrocznego jednostkowego sprawozdania finansowego za pierwsze półrocze 2017 roku'). This content strongly aligns with the requirements for an Interim/Quarterly Report (IR), specifically the management certification section often included within or accompanying such reports. Since it is a declaration related to the interim financial statement, the most appropriate classification is Interim / Quarterly Report (IR). It is not a full 10-K, an earnings release (ER) which is usually just highlights, or a standalone Audit Report (AR), but rather a required management statement accompanying the interim financials. H1 2017
2017-08-31 Polish

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