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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 2022-06-02 AGM Information
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
wzór pełnomocnictwa
AGM Information Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki LOGINTRADE Spółka Akcyjna" (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of LOGINTRADE S.A.). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (UCHWAŁA NR 1, NR 2, etc.) scheduled for June 29, 2022. This document is clearly a proxy form or voting instruction sheet intended for use by shareholders attending or voting by proxy at an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related proxy solicitation documents. Given the content is the mechanism for voting at the AGM, AGM-R is the most appropriate classification, although PSI (Proxy Solicitation & Information Statement) is also relevant. Since this is the actual voting/proxy form for the AGM, AGM-R is selected as the primary category for AGM-related materials.
2022-06-02 Polish
projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of LOGINTRADE Spółka Akcyjna on June 29, 2022. The resolutions cover the approval of the 2021 annual reports, distribution of profit, granting of discharge (absolutorium) to management and supervisory board members for 2021, and the election/re-election of Supervisory Board members and setting their remuneration. These actions (approving annual reports, granting discharge, electing board members) are core components of an Annual General Meeting (AGM). Since the document contains the resolutions passed *at* the meeting, the most appropriate classification is AGM Information (AGM-R).
2022-06-02 Polish
ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki LOGINTRADE S.A. na dzień 29 czerwca 2022 roku" (Announcement of the convening of the Ordinary General Meeting of LOGINTRADE S.A. for June 29, 2022). It details the date, time, location, agenda (including voting on financial statements, dividend distribution, and board elections), and procedures for shareholder participation, voting rights, and proxy representation for a General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 29 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (488 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 29, 2022. It explicitly states: 'W załączeniu treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa' (Attached is the content of the announcement, draft resolutions, and a proxy form). This structure—announcing a meeting and attaching the necessary materials—is characteristic of an AGM announcement. Since the document itself is the announcement/convocation rather than the final voting results (DVA) or the presentation materials (AGM-R), and given the context of a General Meeting, AGM-R is the most appropriate classification for the underlying event materials being referenced, although RPA might also be considered if the focus was purely on the announcement mechanism. However, given the specific content relates directly to the AGM agenda and materials, AGM-R is selected as the primary classification for the event being called.
2022-06-02 Polish
Statut Logintrade S.A.
Regulatory Filings Classification · 1% confidence The document text is titled "*Tekst jednolity STATUT SPÓŁKI LOGINTRADE SPÓŁKA AKCYJNA*" (Consolidated Text of the ARTICLES OF ASSOCIATION of LOGINTRADE JOINT-STOCK COMPANY). It details the company's general provisions, formation, business scope, share capital structure (§10 details share types, voting rights, and capital amount), transferability of shares (§11, §12), shareholder voting rights (§13), reserve capital (§14), share redemption (§15), capital increase/decrease (§16, §17), and the company's governing bodies (§18, §19). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Articles of Association define the fundamental governance structure, capital rules, and operational framework of the company. It is not a financial report (10-K, IR, ER), a management discussion (MDA), or a proxy statement (DEF 14A/PSI).
2021-11-18 Polish
Informacja na temat zmian w Statucie Spółki Logintrade S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Logintrade S.A. registered changes to the Company's Articles of Association (Statut) with the National Court Register (KRS) on 17.11.2021. The changes were based on a resolution from the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) dated 13.07.2021. Crucially, the last sentence states: 'Jednolity tekst Statutu w aktualnym brzmieniu Spółka przekazuje w załączeniu do niniejszego raportu bieżącego' (The Company attaches the uniform text of the Articles of Association in its current wording to this current report). Since this is a short announcement (754 chars) stating that the actual document (the updated Articles of Association) is attached to this 'current report' (raport bieżący), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication/attachment of a document, RPA is a strong candidate, but since the content is a formal regulatory update (statute change registration), RNS (Regulatory Filings - the fallback for miscellaneous official announcements) is also highly applicable. However, the core action is announcing the registration of a statutory change, which is a significant corporate event announcement, often falling under general regulatory disclosures. Since there isn't a specific code for 'Statute Change Announcement', and it's not a full report, RNS is the most appropriate general regulatory category.
2021-11-18 Polish

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