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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 2017-08-21 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
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (339 characters) and announces a specific event: the resignation of a Member of the Supervisory Board (Członek Rady Nadzorczej) on August 21, 2017. This directly relates to a change in senior management or board composition. 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.
2017-08-21 Polish
REZYGNACJA PREZESA ZARZĄDU SPÓŁKI „PC GUARD” SPÓŁKA AKCYJNA - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (275 characters) and announces that Ms. Aneta Frukacz has resigned from the position of President of the Management Board ('Prezesa Zarządu') of the company, effective the following day, citing personal reasons. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The short length suggests it is an announcement rather than a detailed report.
2017-07-10 Polish
„PC GUARD” S.A. (15/2017) – ZAKOŃCZENIE PROCESU SCALANIA AKCJI W KAPITALE ZAKŁADOWYM SPÓŁKI - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, announces the completion of a share consolidation process (scalania akcji) based on a resolution from the Extraordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). It specifies the ratio (19:1) and the resulting number of shares and nominal value. This action directly relates to a change in the company's capital structure (share count and nominal value). According to the definitions, 'Share Issue/Capital Change' (Code: SHA) is the most appropriate category for announcements detailing changes to the capital structure, such as share consolidation or splits.
2017-07-04 Polish
PC GUARD SA (14/2017) PODJĘCIE PRZEZ ZARZĄD KDPW UCHWAŁY W SPRAWIE ZMIANY WARTOŚCI NOMINALEJ AKCJI SPÓŁKI. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement from the Management Board of "PC Guard" S.A. regarding a resolution passed by the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). The core content details a change in the nominal value of the company's shares (a reverse stock split or consolidation: 30,688,591 shares of PLN 1 each consolidating into 1,615,189 shares of PLN 19 each, a 19:1 ratio). This action directly relates to a change in the company's capital structure and share count. This fits the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since it explicitly details the consolidation/exchange of existing shares into a new structure, SHA is the most precise fit, as it covers capital structure changes and share issues/changes.
2017-06-22 Polish
Treść nowego tekstu jednolitego Statutu Emitenta.
Governance Information Classification · 95% confidence The document text is titled 'Załącznik do uchwały Rady Nadzorczej Spółki "PC GUARD" S.A. z siedziba w Warszawie z dnia 28 lutego 2017r. w sprawie ustalenia tekstu jednolitego Statutu Spółki' (Attachment to the resolution of the Supervisory Board of 'PC GUARD' S.A. dated February 28, 2017, regarding the establishment of the consolidated text of the Company's Statute). The content details the company's name, seat, scope of activity (PKD codes), capital structure, share details, composition and powers of the governing bodies (General Meeting, Supervisory Board, Management Board), and accounting rules. This structure is characteristic of a company's Statute (Articles of Association). Since the provided categories do not have a specific 'Statute' code, I must select the closest fit based on the content's nature. The document describes the fundamental governance structure, rules, and capital framework. This aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document that might be filed alongside other regulatory documents. Given the detailed description of governance and internal rules, Governance Information (CGR) is the most appropriate classification among the choices, as it defines the company's internal framework.
2017-06-21 Polish
Doręczenie Emitentowi postanowienia Sądu Rejestrowego dotyczącego rejestracji zmian w statucie Emitenta (w uzupełnieniu raportu bieżącego numer 9/2017 z dnia 7 czerwca 2017r.) - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is a formal notification from the Management Board ("Zarząd") of "PC Guard" S.A. regarding the registration of changes to the Company's Articles of Association ("Statut") by the National Court Register ("Krajowy Rejestr Sądowy"). The changes specifically detail the consolidation of shares ("wpisu scalenia akcji") and the registration of a target capital ("wpisu kapitału docelowego"), involving significant changes to the structure of the share capital (e.g., changing the number and series of shares, and updating authorized capital provisions). This type of filing, which reports on fundamental structural changes to the company's capital or governing documents following a shareholder resolution and subsequent registration, aligns best with a Capital/Financing Update (CAP), as it directly concerns the capital structure. While it involves statutory changes, the core subject is the capital restructuring event itself.
2017-06-21 Polish

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