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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 2025-06-12 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
Informacja na temat Członków Rady Nadzorczej powołanych przez ZWZA w dniu 12 czerwca 2025 roku - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of LENA LIGHTING S.A. It explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 12, 2025, passed a resolution regarding the appointment of several individuals to the Supervisory Board (Rada Nadzorcza) for a new term. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1140 chars), but it is the primary announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2025-06-12 Polish
Informacja o podjęciu przez ZWZA Spółki Lena Lighting S.A. w dniu 12 czerwca 2025 r. uchwały o wypłacie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of LENA LIGHTING S.A. It explicitly states the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 12, 2025, regarding the allocation of the 2024 net profit, specifically deciding to pay a dividend of PLN 0.10 per share. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be the official notification rather than a presentation or full meeting minutes.
2025-06-12 Polish
Wykaz Akcjonariuszy posiadających 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Lena Lighting S.A. w dniu 12 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board (Zarząd) is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZA) held on June 12, 2025. This content directly relates to the official results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders during that meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2025-06-12 Polish
Treść podjętych uchwał ZWZA 12.06.2025 r.
AGM Information Classification · 99% confidence The document is explicitly titled "AKT NOTARIALNY" (Notarial Deed) and details the proceedings of a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) held on June 12, 2025. It records the resolutions passed, including the approval of the 2024 financial statements and management reports. This document serves as the official protocol (PROTOKÓŁ) of the meeting where key corporate decisions, including the approval of annual results, were formalized. Since it is the official record of the meeting itself, and not just a presentation or a simple announcement of results, it aligns best with the category for AGM materials. The specific code for AGM materials is AGM-R (AGM Information/Presentation). Although it contains elements of annual report approval, the format is the notarized minutes of the meeting.
2025-06-12 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 12 czerwca 2025 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is providing the content of the resolutions adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 12, 2025, based on Polish financial regulations. Since the document contains the actual resolutions/decisions made during the AGM, it directly relates to the outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2025-06-12 Polish
Raport rozszerzony skonsolidowany za 1 kwartał 2025r
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny' (Quarterly Report) for Lena Lighting S.A. for the first quarter of 2025. It contains detailed financial statements, including consolidated balance sheets and financial data, as required by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-16 Polish

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