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Planet B 2 B Spolka Akcyjna — Investor Relations & Filings

Ticker · P2B ISIN · PLPRKLS00016 LEI · 259400GNL7BTKZV9TP40 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 10 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
Country PL Poland
Listing WAR P2B

About Planet B 2 B Spolka Akcyjna

http://www.planetb2b.pl

Planet B 2 B Spolka Akcyjna is a technology company that provides a comprehensive e-commerce platform and services for the wholesale sector. The company's solutions are designed for distributors, wholesalers, and manufacturers to automate and manage sales across multiple channels, including direct B2B portals, marketplaces like Amazon, cross-border trade, and dropshipping. The platform features modules for corporate e-procurement, enabling enterprises to streamline purchasing processes. Key functionalities include integration with ERP and warehouse management systems for real-time data synchronization of pricing, inventory, and orders. The system also supports international commerce through multi-language and multi-currency capabilities, along with tools for product catalog management and fulfillment automation via EDI, API, and XML integrations with suppliers.

Recent filings

Filing Released Lang Actions
zal03_Pelnomocnictwo_i_formularz_do_glosowania_15062026.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a Polish power‐of‐attorney form (‘WZÓR PEŁNOMOCNICTWA’) for shareholders to appoint and instruct a proxy to vote on resolutions at a general meeting (Walne Zgromadzenie). It is not the meeting results or financial statements, but rather the solicitation materials enabling shareholders to vote via proxy. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-20 Polish
zal02_Zalacznik_nr_2_-_Projekty_uchwal_na_ZWZ_150625.pdf
AGM Information Classification · 82% confidence The document text comprises a series of resolutions (Uchwały) adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Planet B2B S.A. on June 15, 2026. It is neither a financial report nor an earnings release but the formal AGM resolutions. This fits the definition of “AGM Information (AGM-R)” since it represents the materials/decisions arising from the company’s Annual General Meeting.
2026-05-20 Polish
zal01_Zalacznik_nr_1_-_Ogloszenie_o_zwolaniu_ZWZ_15062026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official notice convening the company’s Annual General Meeting (Zwyczajne Walne Zgromadzenie). It sets out the date, agenda items, record date, and instructions for shareholders on how to participate and appoint proxies. This is not the annual/financial report itself, nor a post‐meeting voting result, but rather the pre‐meeting materials sent to shareholders to inform them and solicit their votes (or proxies). Therefore it fits the Proxy Solicitation & Information Statement category.
2026-05-20 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Proxy Solicitation & Information Statement Classification · 71% confidence The document is an official notice convening the Annual General Meeting, providing shareholders with meeting details, the full announcement text, and draft resolutions as attachments. This constitutes materials distributed to shareholders to inform them and solicit votes ahead of the meeting, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-05-20 Polish
Objęcie akcji spółki Planet B2B Inc. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from Planet B2B S.A. regarding the incorporation of a new subsidiary, Planet B2B Inc., in the United States. It details the acquisition of 100% of the shares, the capital contribution, and the strategic rationale behind the move. Since this is a standard corporate announcement regarding business operations and structure that does not fit into specific categories like M&A (which usually implies buying another existing company) or share issues, it falls under the general regulatory filing category.
2026-03-03 Polish
Podjęcie decyzji o powołaniu nowej spółki zależnej w Stanach Zjednoczonych - Planet B2B Inc. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from Planet B2B S.A. regarding the incorporation of a new subsidiary in Delaware. It describes corporate restructuring and strategic expansion plans. Since it does not fit into specific categories like M&A (which usually involves external entities), share issues, or financial reporting, it falls under the general regulatory announcement category.
2026-01-29 Polish

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