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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 2016-03-18 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
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 "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". This document is explicitly a proxy voting instruction form intended for use at an Annual General Meeting (AGM). This directly aligns with the definition of AGM materials. The presence of specific resolutions (Uchwała) regarding financial statements, management reports, and granting discharge (absolutorium) confirms the context of a shareholder meeting. Therefore, the appropriate classification is AGM-R.
2016-03-18 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA LENA LIGHTING S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF LENA LIGHTING S.A.". It details the date, time, location, agenda (including approval of 2015 financial statements and granting discharge), shareholder registration procedures, and required documentation for the meeting. This content directly corresponds to the definition of an Annual General Meeting (AGM) announcement. Therefore, the appropriate filing type code is AGM-R.
2016-03-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 15.04.2016r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (701 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM) on a specific date (15 kwietnia 2016 r.). It cites Polish commercial code and ministerial regulations regarding current and periodic information for securities issuers. Crucially, it states that the content of the announcement along with draft resolutions ('Treść ogłoszenia wraz z projektami uchwał') is presented in the attachments. This structure—a short announcement about an upcoming AGM with resolutions attached—strongly suggests this is the official notice or material related to the AGM, fitting the 'AGM Information' category.
2016-03-18 Polish
Raport i opnia Biegłego Rewidenta na temat sprawozdań finansowych Spółki
Audit Report / Information Classification · 100% confidence The document text explicitly contains the title "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA ORAZ RAPORT UZUPEŁNIAJĄCY Z BADANIA JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO SPÓŁKI" (Independent Auditor's Opinion and Supplementary Report on the Audit of the Separate Financial Statements of the Company). It details the scope of the audit, the financial period ending December 31, 2015, and provides the auditor's opinion. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). FY 2015
2016-03-18 Polish
Oświadczenie Zarządu w zakresie wyboru Biegłego Rewidenta i rzetelności sprawozdań
Audit Report / Information Classification · 99% confidence The document contains two formal declarations ('OŚWIADCZENIE ZARZĄDU SPÓŁKI') from the Management Board of Lena Lighting S.A. dated March 15, 2016. The first declaration concerns the authorized auditor for the 2015 financial statements. The second declaration confirms the fairness and accuracy of the 2015 financial statements and the management report. These statements are integral components typically found within a comprehensive annual filing, such as a 10-K or a standalone Audit Report (AR). Since the text explicitly discusses the audit process, the auditor's qualifications, and the management's assertion regarding the accuracy of the financial statements for the full year 2015, it strongly aligns with the content of an Audit Report or the relevant sections of an Annual Report. Given the focus on the audit and management's assertion about the financial statements, 'Audit Report / Information' (AR) is the most precise fit, as it covers standalone audit reports and applied accounting principles, which this declaration directly addresses. FY 2015
2016-03-18 Polish
Raport z zasad ładu korporacyjnego za 2015r.
Governance Information Classification · 98% confidence The document is titled "Raport dotyczący stosowania zasad ładu korporacyjnego w Spółce Lena Lighting S.A. w 2015 r." (Report on the application of corporate governance rules in Lena Lighting S.A. in 2015). It details the company's adherence (or deviations) from specific corporate governance principles (like those from GPW - Warsaw Stock Exchange), discusses internal controls, risk management, shareholder structure, and management/board rules. This content directly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often presented as a standalone annual governance statement.
2016-03-18 Polish

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