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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 2016-10-13 Share Issue/Capital Cha…
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
Opinia Zarządu spółki "PC GUARD" S.A.
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Opinia Zarządu spółki "PC GUARD" S.A.' (Opinion of the Management Board of "PC GUARD" S.A.) and discusses granting the Management Board authorization to increase share capital within a 'target capital' framework, including the possibility of excluding pre-emptive rights and determining the issue price. This content directly relates to corporate financing activities, capital structure changes, and the justification for these actions, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific document detailing a proposed capital action.
2016-10-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki PC Guard SA wraz z propjektami uchwał
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki PC Guard SA" (Announcement of the convening of an Extraordinary General Meeting of Shareholders of PC Guard SA). It details the date (November 8, 2016), time, location, and the proposed agenda (porządek obrad) for the meeting. The agenda heavily focuses on authorizing capital increases, issuing warrants, and amending the company's articles of association (Statut Spółki). This content is characteristic of materials prepared for a General Meeting of Shareholders, specifically an Extraordinary one (Nadzwyczajne Walne Zgromadzenie - NWZ). Since the document is the official notice convening the meeting and outlining the matters to be voted upon, it aligns best with the category for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as the core function is shareholder meeting documentation). It is not a proxy statement (PSI) as it is the initial call, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2016-10-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki PC Guard SA - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (438 characters) and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on November 8, 2016. It explicitly states that the announcement, draft resolutions, and other required information are attached as an appendix and available on the company website. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the full materials are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a formal announcement about a shareholder meeting (AGM/EGM related), and the actual meeting materials/resolutions are referenced as being attached, RPA is the most appropriate classification for the announcement itself.
2016-10-13 Polish
FORMULARZ DO GŁOSOWANIA PRZEZ PEŁNOMOCNIKA
AGM Information Classification · 98% confidence The document text consists primarily of forms for appointing a proxy ('Pełnomocnikiem') and providing voting instructions ('Karta do głosowania') for a General Meeting ('Walne Zgromadzenie') of 'PC GUARD' Spółka Akcyjna, scheduled for November 8, 2016. The content explicitly deals with shareholder representation and voting procedures for meeting resolutions, such as approving financial statements and granting discharge (absolutorium). This strongly indicates the document is related to the Annual General Meeting (AGM) process, specifically the materials used to solicit votes or grant proxy authority before the meeting. The closest fit among the provided definitions is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI). Since this is a proxy/voting instruction form, PSI is highly relevant, but AGM-R covers the broader context of AGM materials. Given the focus on voting cards and proxy appointment for the AGM, AGM-R is the most appropriate high-level classification for the meeting materials themselves, although PSI is also very close. I will select AGM-R as it covers the general meeting materials context.
2016-10-13 Polish
Opinia Zarządu spółki "PC GUARD" S.A.
Capital/Financing Update Classification · 98% confidence The document is titled 'Opinia Zarządu spółki "PC GUARD" S.A.' (Opinion of the Management Board of "PC GUARD" S.A.) and discusses granting the Management Board authorization to increase share capital within a 'target capital' framework, including the possibility of excluding pre-emptive rights and determining the issue price. This content directly relates to corporate financing activities, capital structure changes, and the justification for these actions, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific document detailing a proposed capital action.
2016-10-13 Polish
głoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki PC Guard SA wraz z propjektami uchwał
AGM Information Classification · 100% confidence The document is explicitly titled 'Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki PC Guard SA' (Announcement of the convening of the Ordinary General Meeting of Shareholders of PC Guard SA). It details the date, time, location, and a comprehensive proposed agenda (porządek obrad) for the meeting, which includes reviewing financial reports, approving management actions (absolutorium), and proposing significant changes to the company's Statute (Statut), such as capital structure adjustments and share consolidation/issuance authorizations. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-10-13 Polish

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