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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 2017-05-15 Interim / Quarterly Rep…
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
Raport za I kwartał 2017r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny' (Quarterly Report) for Q1 2017, filed with the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It contains detailed financial statements, including balance sheets and selected financial data, which confirms it is a comprehensive interim report rather than a mere announcement or certification. It fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-05-15 Polish
Wybór Biegłego Rewidenta - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces that the Management Board (Zarząd) informed that the Supervisory Board (Rada Nadzorcza) elected an auditor (BDO Spółka z ograniczoną odpowiedzialnością) to examine the company's individual financial statement (jednostkowego sprawozdania finansowego) for the year 2017. This action relates to the audit process and the selection of an external auditor for financial statements. This aligns best with the Audit Report / Information category (AR), as it concerns the auditor selection process for the annual financial statements, although it is not the audit report itself. Given the specific options, AR is the closest fit for audit-related procedural announcements. FY 2017
2017-05-12 Polish
Informacja o liczbie 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.
2017-04-07 Polish
Formularz głosowania Pełnomocnika
AGM Information Classification · 99% confidence The document title is "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to 'Proxy Voting Form for the Annual General Meeting of LENA LIGHTING S.A.'. The content consists of sections for appointing a proxy, instructions for voting on specific resolutions (including approval of financial statements and management reports for 2016), and is explicitly designed for use during a General Meeting. This document is a proxy form used to instruct a representative on how to vote at an AGM. This aligns directly with the definition of materials shared during the Annual General Meeting (AGM-R). It is not the results (DVA), nor the presentation (IP), but the instrument for proxy voting at the AGM.
2017-04-07 Polish
Projekty uchwała Spółki na ZZW
AGM Information Classification · 98% confidence The document text consists of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Lena Lighting S.A. on May 26, 2017. Key items discussed include the approval of the 2016 financial statements, the allocation of 2016 profit (including dividend declaration), and the granting of discharge ('absolutorium') to management and supervisory board members for their 2016 duties. These resolutions are the formal outcomes of an Annual General Meeting (AGM). While the document details the approval of financial statements (which might suggest 10-K or AR), the primary context is the meeting itself and the resulting resolutions, making AGM-R the most appropriate classification for the meeting minutes/resolutions.
2017-04-07 Polish
Ogłoszenie o zwołaniu ZWZ Spółki
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.". It details the date, time, location, agenda (including approval of 2016 financial statements and granting discharge to management/supervisory boards), shareholder registration requirements, and procedures for participation and voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2017-04-07 Polish

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