Skip to main content
Letus Capital Spolka Akcyjna logo

Letus Capital Spolka Akcyjna — Investor Relations & Filings

Ticker · LET ISIN · PLGDVIS00018 LEI · 259400PXQ3FWONSEYH77 WAR Real estate activities
Filings indexed 12 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country PL Poland
Listing WAR LET

About Letus Capital Spolka Akcyjna

https://letuscap.com/

Letus Capital S.A. is an investment company that conducts diversified activities based on a proprietary strategy. The company's operations are structured around four main pillars. The primary area of activity is the real estate market, with a focus on long-term and short-term commercial rentals. The other key investment areas include new technologies, low-cost services, and other promising, high-growth industries. This multi-faceted approach allows the company to pursue a wide range of investment opportunities across different sectors.

Recent filings

Filing Released Lang Actions
zal03_LETUS_CAPITAL_SA_RODO_ZWZ_25_06_2026.pdf
Regulatory Filings Classification · 75% confidence The document is a data protection/informational clause for shareholders in connection with the company’s upcoming Annual General Meeting (ZWZ). It outlines GDPR data processing purposes, legal bases, data subject rights, and retention periods. It does not present financial results, propose governance changes, declare voting results, nor constitute a formal report like an annual, interim, or AGM presentation. It is essentially a compliance disclosure under data protection law, fitting neither into specific reporting categories nor standard meeting materials. Therefore, under the fallback rule it should be classified as a general regulatory filing.
2026-05-29 Polish
zal02_LETUS_CAPITAL_SA_ogloszenie_ZWZ_25_06_2026.pdf
AGM Information Classification · 85% confidence The document is a formal notice (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia…”) convening the company’s Annual General Meeting, listing the date, time, location, agenda items, and statutory provisions. This matches the definition of AGM Information (materials shared for the Annual General Meeting).
2026-05-29 Polish
zal05_Letus_Capital_Projekty_Uchwal_ZWZ_25_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of Letus Capital S.A. on 25 June 2026, including agenda items and proposed shareholder votes (e.g., approval of reports, financial statements, discharge of board members, statutory amendments). It is clearly intended to inform shareholders and solicit their votes ahead of the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal04_Letus_Capital_Pelnomocnictwo_ZWZ_25_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a power of attorney (proxy) form enabling a shareholder to appoint a representative to attend and vote at the Ordinary General Meeting (AGM) of the company. This is not the meeting notice or voting results, but a proxy solicitation/information statement form sent to shareholders so they can participate and vote. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-29 Polish
zal01_Letus_Capital_Formularz_wykonywania_prawa_glosu_ZWZ_25_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy voting form (formularz do wykonywania prawa głosu przez pełnomocnika) containing proposed AGM resolutions and spaces for shareholders to instruct their proxy on how to vote. It is not the AGM minutes or results, nor an actual annual report or financial statements. It is materials sent to shareholders to solicit votes for the Annual General Meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2026-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Letus Capital S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a convening notice for the Ordinary General Meeting, detailing date, time, agenda, draft resolutions, proxy form and attachments for shareholder voting. These are materials provided to shareholders to inform them and solicit their votes at the meeting, matching the Proxy Solicitation & Information Statement category (PSI).
2026-05-29 Polish

Browse filings by year

1 year

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.