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Olymp S.A. — Investor Relations & Filings

Ticker · OLY ISIN · PLOLMP000016 LEI · 2594003H27LNAY4PIJ89 WAR Manufacturing
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Filings indexed 18 across all filing types
Latest filing 2025-07-01 Declaration of Voting R…
Country PL Poland
Listing WAR OLY

About Olymp S.A.

https://olymp1972.com/

Olymp S.A. is a manufacturer and supplier of comprehensive solutions for the fitness industry, with operations dating back to 1972. The company specializes in the production of strength training equipment and distributes its own brands of fitness machines, including the Olymp Classic and Olymp New lines. Its product portfolio also encompasses benches, exercise racks, and multi-station devices designed for fitness clubs, gyms, rehabilitation centers, and sports facilities. The equipment is TÜV certified. In addition to manufacturing, the company provides professional consulting services for the complete outfitting of fitness clubs.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu w dniu 30 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly lists the results of voting from a general meeting ('Zwyczajnym Walnym Zgromadzeniu' translates to Annual General Meeting or Ordinary General Meeting). It details the number of votes and corresponding percentages held by specific entities (Sommerrey Partners and Hubert Sommerrey) during this meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be an excerpt detailing these results.
2025-07-01 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Wzór pełnomocnictwa" (Power of Attorney Template) and explicitly grants authority to an individual to participate in and exercise voting rights at a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) scheduled for 30.06.2025. This material is directly related to shareholder representation and voting at a General Meeting. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information). The document length is very short (555 chars), but since it is a template for granting proxy rights specifically for an AGM, it is core AGM material, not just an announcement of a report.
2025-06-03 Polish
Formularze
AGM Information Classification · 98% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu OLYMP S.A. zwołanym na dzień 30.06.2025 r." (Proxy voting form for the Annual General Meeting of OLYMP S.A. convened for June 30, 2025). It contains multiple proposed resolutions (UCHWAŁA NUMER 1 through 7) related to the AGM agenda, including electing a chairman, approving the agenda, approving the management report for 2024, approving the financial statements for 2024, covering the 2024 loss, and granting discharge (absolutorium) to management for 2024. This material is directly related to the proceedings and voting at the Annual General Meeting (AGM). While it includes elements that might be discussed in a Proxy Statement (PSI) or relate to AGM voting results (DVA), the primary nature of this specific document is the material provided to shareholders/proxies for the meeting itself, which strongly aligns with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or a standalone Audit Report (AR), but rather the mechanism for shareholder participation in the AGM.
2025-06-03 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NUMER X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OLYMP Spółka Akcyjna, scheduled for June 30, 2025. The resolutions cover procedural matters (electing a chairman, approving the agenda), reviewing and approving the 2024 financial statements and management report, deciding on loss coverage, and granting discharge (absolutorium) to management and supervisory board members for their duties in the 2024 fiscal year. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish
Ogłoszenie o zwołaniu
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA OLYMP S.A. Z SIEDZIBĄ W POZNANIU" (Announcement of the Convening of the Ordinary General Meeting of OLYMP S.A. with its registered office in Poznań). It details the date, time, location, and agenda for a General Meeting, including procedures for shareholder participation, voting rights, and information disclosure related to the meeting. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R (AGM Information). Although it is an announcement, the content is substantial and focuses on the mechanics and agenda of the AGM itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (380 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on June 30, 2025. This is a formal notice regarding the scheduling and location of the Annual General Meeting (AGM). This directly corresponds to the 'AGM Information' category.
2025-06-03 Polish

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