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Pointpack Spolka Akcyjna — Investor Relations & Filings

Ticker · PNT ISIN · PLPNTPK00014 LEI · 25940005GMHYL6JHQ156 WAR Transportation and storage
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Filings indexed 230 across all filing types
Latest filing 2020-06-24 Major Shareholding Noti…
Country PL Poland
Listing WAR PNT

About Pointpack Spolka Akcyjna

http://www.pointpack.pl

Pointpack Spolka Akcyjna is a technology company that develops and maintains IT solutions and services for the commercial and courier industries. The company specializes in creating the technological infrastructure for first and last-mile logistics. Its core activity is integrating retail chains with courier companies to build, organize, and support extensive networks of Pick-Up Drop-Off (PUDO) points. Pointpack provides the software platform and maintenance services that enable consumers to conveniently send and collect parcels at partner retail locations, acting as a technology partner for both retailers and logistics providers.

Recent filings

Filing Released Lang Actions
Otrzymanie zawiadomień w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (682 characters) and explicitly states that it is a notification received by the company regarding a threshold crossing of voting rights (5% of votes at the General Meeting) from a specific entity (Insignis Towarzystwa Funduszy Inwestycyjnych S.A.). It cites Polish law (Art. 70 pkt 1 Ustawy o ofercie) concerning the acquisition or disposal of a significant block of shares. This directly corresponds to a notification of changes in significant share ownership levels, which maps to the Major Shareholding Notification (MRQ) definition. Although it mentions the General Meeting, the core content is the shareholding change notification, not the meeting results (DVA) or the meeting materials (AGM-R). The statement 'Przedmiotowe pismo stanowi załącznik do niniejszego raportu' suggests this is an announcement of the filing itself, but given the specific nature of the content (shareholding threshold crossing), MRQ is the most precise classification over a general RPA or RNS.
2020-06-24 Polish
espi_05-2020zal.pdf
Major Shareholding Notification Classification · 99% confidence The document is a regulatory filing from Pointpack S.A. (Emitent) in Polish, titled "Raport ESPI 5-2020" and explicitly references compliance with Article 69 and Article 69a of the Polish Act on Public Offering ("Ustawa o ofercie publicznej"). The content details notifications received regarding a change in the percentage of votes held in the General Meeting by major shareholders (Reventon Sp. z o.o., Paweł Jarski, and EFF BV) due to a share sale. This type of filing, reporting changes in significant shareholdings (crossing thresholds), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing (RNS), MRQ is the more specific category for insider/major shareholder transaction disclosures.
2020-05-27 Polish
Otrzymanie zawiadomień w trybie art. 69 Ustawy o ofercie publicznej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (668 characters) and explicitly states that it is reporting notifications received regarding a change in the percentage of votes held at the General Meeting ('zmianie stanu posiadanego udziału w głosach na Walnym Zgromadzeniu Emitenta'). It also mentions that the relevant letters ('Przedmiotowe pisma') are attached as an appendix to the current report. This structure—a brief announcement referencing attached documents detailing a change in significant shareholding—strongly suggests a notification of a change in major share ownership, which aligns with the definition for Major Shareholding Notification (MRQ). Although it relates to a General Meeting, the core content is the change in ownership stake, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the context of Polish regulations (Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji), MRQ is the most appropriate classification.
2020-05-27 Polish
espi_04-2020_15052020.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short report (1163 characters) dated 15.05.2020, titled "Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki" (List of shareholders holding at least 5% of the votes at the Annual General Meeting). It explicitly lists the major shareholders present and their voting percentages at the AGM held on that date. This content directly relates to the voting results and shareholder composition during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among attendees at the ZWZ (AGM). It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but a specific declaration of voting rights/shareholder structure related to the meeting.
2020-05-15 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 15, 2020. It explicitly lists the shareholders, their number of shares, and their percentage of votes at the meeting and in the company overall. This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2020-05-15 Polish
espi_03-2020.pdf
Earnings Release Classification · 99% confidence The document is titled "Informacja o przewidywanej sprzedaży netto w I kw. 2020r" (Information on expected net sales in Q1 2020) and explicitly states it is based on preliminary aggregation of revenues for the period January 1 - March 31, 2020. It provides key financial estimates (sales figures and year-over-year/quarter-over-quarter comparisons) and explicitly mentions that these are estimates that may differ from the final results published in the periodic report for Q1 2020. This structure—providing preliminary, material financial highlights before the official periodic report—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR) itself, but the initial announcement of key results. Q1 2020
2020-04-15 Polish

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