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Milisystem Spolka Akcyjna — Investor Relations & Filings

Ticker · MLM ISIN · PL2INTC00018 LEI · 259400FKQ5WP8BWRWZ57 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 114 across all filing types
Latest filing 2026-02-24 Declaration of Voting R…
Country PL Poland
Listing WAR MLM

About Milisystem Spolka Akcyjna

http://www.milisystem.pl

Milisystem Spolka Akcyjna specializes in the development and provision of advanced shooting simulation systems for military and civilian sectors. The company's product portfolio includes a range of technological solutions, primarily focusing on shooting trainers. Key offerings are based on proprietary laser technology, such as the WISŁA product line, as well as immersive virtual reality (VR) systems. These advanced trainers allow users to improve their marksmanship and tactical skills in a controlled environment without the need for live ammunition. This approach enhances training safety while significantly reducing operational costs.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document lists specific shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This is a standard disclosure of major shareholding positions following a general meeting, which falls under the category of Major Shareholding Notification.
2026-02-24 Polish
zaktualizowany formularz dla pełnomocnika na NWZA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Formularz do wykonywania prawa głosu przez pełnomocnika' (Proxy Voting Form) for an Extraordinary General Meeting (NWZ) of Milisystem S.A. It provides instructions for shareholders to appoint a proxy and specify how they should vote on specific agenda items (e.g., election of the Chairman, appointment of the Scrutiny Committee). This document is a standard proxy solicitation material used to facilitate shareholder participation in a meeting.
2026-02-04 Polish
zaktualizowane projekty uchwał na NWZA
AGM Information Classification · 1% confidence The document contains the agenda and draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Milisystem S.A. It includes specific items such as the election of a chairman, approval of the agenda, changes to the Supervisory Board, and liquidation of a subsidiary. These materials are provided to shareholders to inform them of the meeting's business and to solicit their votes on the proposed resolutions. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-02-04 Polish
zaktualizowane ogłoszenie o NWZA
AGM Information Classification · 1% confidence The document is a formal notice ('Ogłoszenie') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Milisystem S.A. It details the agenda, procedures for participation, voting rights, and proxy instructions. This is a standard shareholder communication document issued prior to a meeting to solicit participation and provide necessary information for the upcoming vote. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the materials and information required for shareholders to exercise their voting rights at the meeting.
2026-02-04 Polish
Wpłynięcie pisma akcjonariusza o rezygnacji z żądania poszczególnych punktów porządku obrad walnego zgromadzenia - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement from Milisystem S.A. regarding changes to the agenda of an upcoming Extraordinary General Meeting (NWZA). It details a shareholder's request to remove specific items from the agenda and provides updated documentation for the meeting. Since this is an announcement regarding the logistics and agenda of a shareholder meeting rather than the meeting materials themselves or the voting results, it falls under the category of general regulatory announcements.
2026-02-04 Polish
Zawarcie istotnych umów pożyczki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a regulatory announcement from Milisystem S.A. detailing the execution of loan agreements with related parties (shareholders). It describes the terms, interest rates, and security arrangements of these financial transactions. Since this is a specific corporate event involving financing activities and capital allocation, it falls under the 'Capital/Financing Update' category.
2026-02-04 Polish

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