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Logintrade Spolka Akcyjna — Investor Relations & Filings

Ticker · LGT ISIN · PLLGNTD00017 LEI · 259400N4PCP7YD0WPZ23 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 108 across all filing types
Latest filing 2023-12-06 Share Issue/Capital Cha…
Country PL Poland
Listing WAR LGT

About Logintrade Spolka Akcyjna

http://www.logintrade.pl

Logintrade Spolka Akcyjna develops and provides a comprehensive B2B e-procurement platform designed to digitize and streamline the entire purchasing lifecycle for businesses. The software solution offers a suite of integrated modules for managing key procurement activities, including purchase requisitions, requests for quotations (RFx), electronic auctions, supplier evaluation, and contract management. The platform aims to enhance communication between buyers and suppliers, centralize procurement data for advanced analytics, and generate cost savings. It also functions as a marketplace where suppliers can register to participate in tenders and auctions. Additionally, the company offers supplementary consulting and training services to help clients optimize their procurement processes and strategies.

Recent filings

Filing Released Lang Actions
Rejestracja w Krajowym Rejestrze Sądowym spółki zależnej Logintrade - Pricerlink Sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, announces a specific corporate action: Logintrade S.A. registered a new company, Pricerlink, and contributed PLN 35,000, acquiring a 70% stake. It also identifies the ultimate beneficial owner (Marta Wudarzewska) of Pricerlink via Logintrade S.A. This action involves a significant investment and change in capital structure/ownership of a subsidiary or related entity. This fits best under Capital/Financing Update (CAP) as it details a capital contribution related to acquiring a stake, or potentially Major Shareholding Notification (MRQ) if it relates to crossing a threshold in an existing entity, but the context suggests the formation and initial investment in a new entity. Given the explicit mention of capital contribution ('wniesieniu do niej... kapitału') and acquiring a stake, CAP is the most appropriate fit among the provided options, as it relates to financing activities and capital structure changes.
2023-12-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu LOGINTRADE S.A. w dniu 27 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders ('Wykaz akcjonariuszy') holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 27, 2023. It lists specific shareholders, their registered shares, and their voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement about the results being published.
2023-06-27 Polish
Protokół z ZWZ 27.06.2023
AGM Information Classification · 1% confidence The document text is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) and details the proceedings, agenda items (including approval of 2022 reports and dividend distribution), and resolutions passed on June 27, 2023. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 27 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (190 characters) and states that the Management Board ('Zarząd') of LOGINTRADE S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 27, 2023. This structure—announcing the enclosure of resolutions from a General Meeting—strongly suggests this is a filing related to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content being transmitted is the resolutions/results, not the presentation materials (AGM-R). Given the brevity and the nature of transmitting resolutions, DVA is the best fit.
2023-06-27 Polish
Wykaz akcjonariuszy uprawnionych do udziału w Zwyczajnym Walnym Zgromadzeniu w dniu 27 czerwca 2023r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details a list of shareholders ('wykaz akcjonariuszy') entitled to participate in the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for 27.06.2023, specifying the number of shares and votes for each major shareholder. This content directly relates to the preparation and information dissemination for an AGM, specifically listing participants and their voting power. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if it were the final results, but since it lists those entitled to participate *before* the meeting, AGM-R is the most appropriate fit for pre-meeting materials detailing attendees/entitlements.
2023-06-22 Polish
oświadczenie o liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia Zwyczajnego Walnego Zgromadzenia' (Information on the total number of shares in the company and the number of votes from those shares on the day of the announcement of the Annual General Meeting). It provides a detailed breakdown of share series (A, B, C), the number of shares, their percentage of the share capital, the resulting number of votes, and the percentage of total votes. This content directly relates to the voting structure and share capital as disclosed for a general meeting, which aligns closely with the purpose of an AGM-related announcement or a declaration of voting rights/structure. Given the specific focus on the total number of shares and votes in the context of an upcoming or announced General Meeting, the most appropriate classification is AGM-R (AGM Information), as this material is typically presented or referenced during the AGM process. It is not a full report (10-K, IR), a management change (MANG), or a dividend notice (DIV). It is specific to the meeting mechanics.
2023-05-31 Polish

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