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PC Guard S.A. — Investor Relations & Filings

Ticker · PCG ISIN · PLGUARD00019 LEI · 259400PYJMEXN10SH151 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 137 across all filing types
Latest filing 2016-12-08 Board/Management Inform…
Country PL Poland
Listing WAR PCG

About PC Guard S.A.

https://www.pcguard.pl/

PC Guard S.A. operates an internet portal focused on digital security and online privacy. The platform publishes a wide array of content, including expert guides, software reviews, and technical articles for both individual and professional audiences. Key topics include personal cybersecurity practices, such as the use of antivirus software, VPNs, and password managers, alongside enterprise-level concepts like encryption, ethical hacking, penetration testing, and corporate security policies. The portal functions as a comprehensive educational resource on understanding and mitigating a broad spectrum of digital threats and vulnerabilities.

Recent filings

Filing Released Lang Actions
Powołanie członka Rady Nadzorczej Spółki PC Guard S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces that the Management Board of PC Guard S.A. informs that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on December 7, 2016, resolved to appoint Krzysztof Moszkiewicz as a member of the Supervisory Board. The text then details the professional history and current roles of the appointed individual. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short (1563 chars) but it is the substantive announcement itself, not just a notice that a report is available.
2016-12-08 Polish
Powołanie członka Rady Nadzorczej Spółki PC Guard S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on December 7, 2016, regarding the appointment of Tomasz Nowak to the Supervisory Board (Rada Nadzorcza). This directly concerns changes in the company's board or supervisory structure. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-12-08 Polish
Powołanie członka Rady Nadzorczej, Wiceprzewodniczącego Rady Nadzorczej, Spółki PC GUARD S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of PC Guard S.A. regarding a resolution passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on December 7, 2016. Specifically, it concerns the appointment of Wojciech Skiba as a member and Vice-Chairman of the Supervisory Board ('Rada Nadzorcza'). The content details the professional background and experience of the newly appointed individual. This type of announcement, focusing on changes in the board of directors or senior management, directly corresponds to the definition of Board/Management Information.
2016-12-08 Polish
Powołanie członka Rady Nadzorczej, Przewodniczącego Rady Nadzorczej, Spółki PC Guard S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of PC Guard S.A. informs about a resolution passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on December 7, 2016, appointing Tomasz Pańczyk as a member and Chairman of the Supervisory Board. The text then details the appointee's education and professional experience, including previous board positions. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general AGM presentation (AGM-R) but a specific announcement about a management change resulting from a meeting.
2016-12-08 Polish
Odwołanie dotychczasowego członka Rady Nadzorczej Spółki PC GUARD S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of PC Guard S.A. regarding a resolution passed during an Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) on December 7, 2016. Specifically, it announces the dismissal (odwołania) of a member of the Supervisory Board (Rady Nadzorczej). This action—the change in the composition of the board of directors or senior management—directly corresponds to the definition of Board/Management Information (MANG). Although it relates to a shareholder meeting resolution, the core subject is the resulting change in management personnel, not the voting results themselves (DVA) or the AGM presentation materials (AGM-R).
2016-12-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki PC Guard S.A. z siedzibą w Warszawie zwołanym na dzień 8 listopada 2016 r., odbytym po kolejn...
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (875 characters) and appears to be an official announcement from the Management Board ('Zarząd Spółki') based on Polish public offering regulations ('art. 70 pkt 3 ustawy o ofercie publicznej'). The content specifically details the list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on December 7, 2016. This type of announcement, detailing voting results or shareholder composition related to a general meeting, aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results of the AGM.
2016-12-08 Polish

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