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Noctiluca S.A. — Investor Relations & Filings

Ticker · NCL ISIN · PLNCTLC00018 LEI · 259400IGQXCHZTU0NF34 WAR Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2022-12-01 Director's Dealing
Country PL Poland
Listing WAR NCL

About Noctiluca S.A.

https://noctiluca.eu/

Noctiluca S.A. is a technology company specializing in the development, synthesis, and production of high-performance chemical compounds for optoelectronics. The company's core focus is on advanced OLED emitters, the critical materials within OLED displays that convert electricity into light and determine performance characteristics like color accuracy, contrast, and lifetime. In addition to its primary market in displays, Noctiluca develops compounds for applications in printed electronics, lighting, and organic photovoltaics. The company also offers comprehensive chemical research and development (R&D) services.

Recent filings

Filing Released Lang Actions
Powiadomienie o transakcji Synthex Technologies Sp. z o.o.
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction involving 'Akcje' (Shares) by an entity closely associated with a member of the Supervisory Board ('Andrzej Wolan - Członek Rady Nadzorczej Noctiluca SA'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS.
2022-12-01 Polish
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (537 characters) and explicitly states that the content of a notification received regarding transactions in shares by a person closely associated with a Supervisory Board Member (Andrzej Wolan) is attached as an appendix to the current report. This structure—announcing the receipt of information and referring to an attachment—strongly suggests an announcement about a filing rather than the full filing itself. The content specifically relates to transactions by an insider/related party (MAR Article 19), which typically falls under Director's Dealing (DIRS). However, since the document is merely announcing the receipt of the notification and referring to the attachment, and given the short length, it fits the 'MENU VS MEAL' rule, pointing towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature (insider transaction notification), DIRS is the most relevant substantive category, but the format suggests RPA/RNS. Since DIRS covers reports of personal share transactions by directors, and this document is the announcement of receiving such a report, DIRS is the most appropriate specific classification, even if it's the announcement wrapper.
2022-12-01 Polish
Informacja o przydziale wszystkich 80.000 warrantów serii E zamiennych na akcje serii E - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the allocation ('przydział') of subscription warrants ('warrantów subskrypcyjnych') series E to two investors, referencing a prior investment agreement and a resolution from an Extraordinary General Meeting regarding a conditional capital increase. This activity involves the issuance of securities (warrants convertible to shares) and changes to the capital structure. This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising, financing activities, or capital structure changes. It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). Given the specific nature of warrant allocation and capital structure adjustment, CAP is the most appropriate classification.
2022-11-24 Polish
Zawarcie Aneksu do Umowy lock-up - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a Polish company (Noctiluca S.A.) referencing previous reports (Raport 13/2022) regarding an investment agreement and a lock-up agreement amendment (Aneks do Umowy lock-up). It details specific actions related to share restrictions and lending of shares (up to 80,000) to facilitate investment goals. This type of disclosure, concerning specific corporate actions, agreements, and share dealings that are not standard financial results (ER, IR, 10-K) or director trades (DIRS), fits best under a general regulatory announcement category. Since it is not a standard financial report, a dividend notice, or a management change, and it relates to a specific transaction/agreement update, the most appropriate general category for non-standard, material corporate updates in this context is Regulatory Filings (RNS). The length is moderate, but the content is a specific, material update on share agreements, not a full report.
2022-11-16 Polish
Zawiadomienie od Akcjonariuszy w sprawie zawarcia porozumienia - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification issued by the Management Board ('Zarząd') of Noctiluca Spółka Akcyjna (the Issuer) regarding the receipt of a notification from a major shareholder, Synthex Technologies Spółką z ograniczoną odpowiedzialnością, concerning the conclusion of a Shareholders' Agreement ('Porozumienie z akcjonariuszami'). The notification explicitly references Polish public offering regulations (art. 87 of the Act on Public Offering) and details the terms of the agreement, which involves share lending, selling, warrant subscription, and subsequent capital increase. This type of filing, which announces a significant agreement or transaction involving major shareholders that impacts capital structure or control, falls under the category of Capital/Financing Update (CAP) or potentially a Major Shareholding Notification (MRQ) due to the change in control/influence structure, or a Regulatory Filing (RNS) if it's a general disclosure. Given the detailed description of the plan to acquire shares via warrants and the involvement of multiple parties in a structured financing/share transfer arrangement, 'CAP' (Capital/Financing Update) is highly relevant. However, the core trigger is the notification of a major shareholder agreement concerning share transactions and future capital changes. In the context of Polish regulations (ESPI/KNF filings), such agreements often relate to significant ownership changes or capital structuring. Since the document details a specific plan involving the issuance of new shares via warrants and the transfer/lending of existing shares among key shareholders to facilitate this, 'CAP' is the most precise fit among the provided options for a structured financing/capital change event driven by shareholder agreement. If the focus were purely on the change in ownership percentage crossing a threshold, MRQ would apply, but the mechanism described is a financing/capital action. I will classify it as CAP.
2022-11-04 Polish
Podpisanie porozumienia inwestycyjnego dotyczącego Noctiluca S.A. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes an 'Investment Agreement' ('Porozumienie inwestycyjne') detailing a plan for existing shareholders (Rubicon, PiBiR, ValueTech, Synthex) to facilitate the subscription of up to 80,000 new Series E shares/warrants by new investors. This involves share lending, selling, warrant subscription, and setting prices. This activity directly concerns fundraising, capital structure changes, and the acquisition of new shares/warrants by investors. This aligns best with the 'Capital/Financing Update' category (CAP), as it is a concrete agreement detailing the mechanics and expected proceeds of a capital raise, rather than just a general announcement of intent or a regulatory filing fallback.
2022-11-04 Polish

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