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Pamapol S.A. — Investor Relations & Filings

Ticker · PMP ISIN · PLPMPOL00031 LEI · 259400T3MUEZ8I0WK052 WAR Manufacturing
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Filings indexed 711 across all filing types
Latest filing 2025-08-28 M&A Activity
Country PL Poland
Listing WAR PMP

About Pamapol S.A.

http://pamapol.com.pl/en/home_en/

Pamapol S.A. is a food producer specializing in convenient, ready-to-eat meals. The company's core product portfolio includes a diverse range of shelf-stable items such as meat and vegetable dishes, traditional soups, canned meats, and pâtés. Emphasizing authentic, homemade flavors, Pamapol utilizes traditional recipes and high-quality ingredients, including locally sourced vegetables, herbs, and spices. The product lines are developed to provide quick and easy meal solutions for consumers who value both convenience and traditional taste. Certain products, like the soup range, are formulated without preservatives, artificial colorings, or flavor enhancers.

Recent filings

Filing Released Lang Actions
Złożenie zawiadomienia o zamiarze ogłoszenia wezwania do zapisywania się na sprzedaż akcji Spółki - Content (PL)
M&A Activity Classification · 100% confidence The document is an official announcement regarding a tender offer (wezwanie) for the company's own shares. It details the intent to purchase shares, the price per share, and the legal basis under the Polish Act on Public Offering. Since this relates to a takeover bid/tender offer process, it falls under the M&A Activity category.
2025-08-28 Polish
PAMAPOL_SA_Projekty_uchwal_NWZ_22.09.2025
AGM Information Classification · 98% confidence The document contains the draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PAMAPOL S.A. It details specific agenda items such as the election of a chairperson, approval of the agenda, authorization for share buybacks, and a capital increase through the issuance of Series E shares. These materials are typical of documents provided to shareholders in preparation for a general meeting, falling under the category of Proxy Solicitation & Information Statement.
2025-08-26 Polish
PAMAPOL_SA_Opinia Zarzadu_ws_wyłaczenie_pp_na_akcje_serii_E
Share Issue/Capital Change Classification · 100% confidence The document is a formal opinion from the Board of Directors of Pamapol S.A. regarding the issuance of new Series E shares, the exclusion of pre-emptive rights for existing shareholders, and the proposed issue price. This type of document is a standard corporate governance and capital structure disclosure required for shareholder meetings, specifically detailing the rationale for capital changes. It falls under the category of 'Share Issue/Capital Change' as it directly addresses the mechanics and justification for a new share issuance.
2025-08-26 Polish
PAMAPOL_SA_Ogloszenie_o_zwolaniu_NWZ_na_22.09.2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('OGŁOSZENIE O ZWOŁANIU') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PAMAPOL S.A. It details the date, time, location, agenda, and procedures for shareholder participation, voting, and proxy representation. This is a standard proxy solicitation document sent to shareholders to inform them of an upcoming meeting and provide the necessary materials for participation.
2025-08-26 Polish
PAMAPOL_SA_Informacja_o_liczbie_akcji_i_glosow_na_dzien_zwolania_NWZ_na_22_09_2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a formal notification of the total number of shares and voting rights in Pamapol S.A. as of a specific date. This type of disclosure is a standard regulatory requirement for listed companies to inform the market about their capital structure and voting power, which falls under general regulatory announcements.
2025-08-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PAMAPOL S.A. na dzień 22 września 2025 roku wraz z projektami uchwał - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (881 characters) from Pamapol S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that it is providing the notice, draft resolutions, and board opinions as attachments to the current report. Since it is an announcement of meeting materials rather than the meeting presentation itself or a proxy statement, it falls under the category of a report publication announcement or general regulatory filing. Given the specific context of announcing meeting materials, RPA is the most accurate classification.
2025-08-26 Polish

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