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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 2021-06-15 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 13 lipca 2021r. - 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 July 13, 2021. It explicitly states that the content of the announcement, draft resolutions, and a proxy form are attached ('W załączeniu treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa'). This structure—announcing a meeting and attaching related materials (like resolutions and proxy forms)—is characteristic of materials related to an Annual General Meeting (AGM). Since it is the announcement calling the meeting and providing the necessary documents for voting/attendance, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the AGM proceedings and materials.
2021-06-15 Polish
Udzielenie prokury samoistnej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Logintrade S.A. resolved on October 19, 2020, to grant sole power of attorney (prokura samoistna) to Mr. Włodzimierz Wudarzewski. This action grants him the authority to represent the company independently in all legal and non-legal matters. This is a formal announcement regarding a change in the company's authorized representatives or senior operational signatories. This aligns directly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management or authorized representatives.
2020-11-02 Polish
Protokół z NWZ Logintrade 09.10.2020r.
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting). It details the proceedings, voting results, and resolutions passed during a meeting of shareholders (Walne Zgromadzenie) concerning matters like corporate merger and board appointments. This content directly corresponds to the documentation generated during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and minutes are core materials from such a meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary meeting, as there is no specific code for EGM minutes, and AGM-R is the closest fit for general meeting documentation.
2020-10-09 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 09 października 2020r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (197 characters) and explicitly states that the management ('Zarząd') is attaching the content of resolutions ('treść uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on October 9, 2020. Since this is an announcement transmitting the results or content of a shareholder meeting's decisions, it aligns best with the AGM Information (AGM-R) category, which covers materials shared during General Meetings. Although it's an Extraordinary meeting, AGM-R is the closest fit for meeting resolutions.
2020-10-09 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu LOGINTRADE S.A. w dniu 09 października 2020r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on October 9, 2020. It details the number of shares, votes, and percentage ownership for three specific individuals. This content directly relates to the official 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 the result itself, not an announcement of the result, and it is highly specific to voting outcomes.
2020-10-09 Polish
Wykaz akcjonariuszy uprawnionych do udziału w Nadzwyczajnym Walnym Zgromadzeniu w dniu 09 października 2020r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the list of shareholders entitled to participate in an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for 09.10.2020, specifying the number of shares and votes each major shareholder holds. This content directly relates to the participants and voting structure of a general meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary meeting, the core subject matter—shareholder participation and voting rights for a general assembly—aligns best with AGM-R compared to other options like DVA (which is for the *results* of the vote) or PSI (which is for proxy solicitation materials). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2020-10-05 Polish

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