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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 2016-11-30 Declaration of Voting R…
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
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 zarząd...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (917 characters) and appears to be an official announcement from the Management Board ('Zarząd Spółki') regarding the results of a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki'). Specifically, it lists the shareholders holding at least 5% of the votes at that meeting, naming one shareholder holding 100% of the votes present at that specific session. This content directly relates to the official results from a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a presentation (IP), or a general regulatory filing (RNS), but a specific outcome announcement.
2016-11-30 Polish
Ogłoszenie dalszej przerwy w obradach Nadzwyczajnego Walne Zgromadzenie Spółki PC Guard S.A. z siedzibą w Warszawie z dnia 8 listopada 2016 r., które zostały wznowione, po zarządzonej uprzednio prz...
AGM Information Classification · 95% confidence The document text is in Polish and discusses the postponement ('dalszą przerwę') and rescheduling ('Wznowienie obrad') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). This relates directly to the proceedings and materials of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, the core subject matter aligns best with shareholder meeting documentation rather than a simple regulatory announcement (RNS) or a voting result (DVA). Given the context of meeting proceedings, AGM-R is the most appropriate fit.
2016-11-24 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki PC Guard S.A. z dnia 8 listopada 2016 r., którego obrady zostały wznowione po zarządzonej uprzednio przerwie, w dniu 23 listopada...
AGM Information Classification · 98% confidence The document text is in Polish and details resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of PC GUARD S.A. on November 23, 2016. Specifically, it records the change of the Meeting Chairman and the decision to adjourn the meeting to a future date. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers the results and resolutions of a General Meeting, even though it is an Extraordinary one.
2016-11-24 Polish
Ogłoszenie dalszej przerwy w obradach Zwyczajnego Walne Zgromadzenie Spółki PC Guard S.A. z siedzibą w Warszawie z dnia 8 listopada 2016 r., które zostały wznowione, po zarządzonej uprzednio przerw...
AGM Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of PC GUARD S.A. regarding the continuation and rescheduling of the Annual General Meeting (Zwyczajne Walne Zgromadzenie). It specifies the new date and time for resuming the meeting proceedings. This content directly relates to the proceedings and scheduling of the AGM, fitting the definition of AGM Information (AGM-R). The document is short, but its content is the core information about the meeting itself, not just an announcement that materials are available.
2016-11-24 Polish
Treść uchwały podjętej przez Zwyczajne Walne Zgromadzenie Spółki PC Guard S.A. z dnia 8 listopada 2016 r., którego obrady zostały wznowione, po zarządzonej uprzednio przerwie, w dniu 23 listopada 2...
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') of PC GUARD S.A. on November 23, 2016. Specifically, it details a resolution to adjourn the meeting ('zarządzić przerwę w obradach') until a later date. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a resolution, it is a core document arising from the AGM process.
2016-11-24 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (340 characters) and announces a specific event: the resignation of a Member of the Supervisory Board (Członek Rady Nadzorczej). This directly relates to changes in the company's board or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). It is not a full report, a financial release, or a voting result.
2016-11-22 Polish

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