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Lubawa S.A. — Investor Relations & Filings

Ticker · LBW ISIN · PLLUBAW00013 LEI · 259400UKCY6KD89PTF94 WAR Manufacturing
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Filings indexed 524 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country PL Poland
Listing WAR LBW

About Lubawa S.A.

https://lubawa.com.pl/en/

Lubawa S.A. is a manufacturer specializing in individual and collective protection solutions for uniformed services, including military, police, and emergency response units. The company's extensive portfolio includes personal protective equipment such as ballistic vests and shields, as well as collective systems like tents and specialized security infrastructure. A key area of expertise is the development of advanced vehicle protection systems, featuring lightweight, modular RPG net screens designed to neutralize anti-tank threats. Lubawa S.A. also produces specialized coated fabrics for a variety of technical applications, leveraging its long-standing experience in material engineering.

Recent filings

Filing Released Lang Actions
Klauzula RODO
Regulatory Filings Classification · 90% confidence The document is a GDPR/RODO data privacy notice concerning shareholder personal data processing (“Informacje dotyczące przetwarzania danych osobowych akcjonariuszy”). It is not an actual financial report (no financial statements or performance data), nor an AGM or voting document. It does not announce a dividend, capital change, or management changes. It is a compliance/regulatory announcement regarding data protection. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2026-05-22 Polish
Wzór pełnomocnictw
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Polish-language power of attorney form for shareholders to appoint a proxy and give voting instructions at the Ordinary General Meeting of Lubawa S.A. It lists agenda items, proposed resolutions, and requires shareholders to fill in their choices before the AGM. This is part of the proxy solicitation materials sent to shareholders to request votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
Liczba akcji LBW
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a public notice disclosing the total number of shares and associated voting rights as of the date of convening an Ordinary General Meeting, in accordance with statutory requirements. This is an announcement of voting rights for the upcoming AGM, fitting the category of Voting Rights Announcements. Therefore, the appropriate classification is DVA.
2026-05-22 Polish
Wniosek Zarządu ws. podziału zysku
AGM Information Classification · 82% confidence The document is an appendix to a Management Board resolution submitted for approval at the Ordinary General Meeting of Shareholders, detailing the proposal for allocation of the 2025 net profit. It constitutes materials for the AGM (resolution proposal), rather than a standalone financial report, regulatory notice, or proxy statement. This aligns with the AGM Information category (AGM-R).
2026-05-22 Polish
Raport z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a standalone independent auditor’s report (“Raport niezależnego biegłego rewidenta”) providing an attestation on the company’s remuneration report for the period 1 January to 31 December 2025. It outlines the scope of the audit service, applies auditing standards, and concludes with the auditor’s opinion. This is not an annual report or management commentary but a separate audit assurance report, matching the definition of an Audit Report / Information (AR).
2026-05-22 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is titled “Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej” and provides a detailed breakdown of total compensation, variable pay, benefits, and policy compliance for members of the management board and supervisory board for the 2025 fiscal year. It does not constitute a full annual report, earnings release or board change notice, but is a specialized report on executive and director remuneration. This matches the “Remuneration Information” category (Code: DEF 14A).
2026-05-22 Polish

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