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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 2019-07-19 Earnings Release
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
Informacja o przewidywanym wzroście sprzedaży netto w II kw. 2019r. - Content (PL)
Earnings Release Classification · 99% confidence The document text is a short announcement (1298 characters) from the Management Board ("Zarząd Spółki") of Pointpack.pl S.A. It provides preliminary, estimated revenue figures for the second quarter of 2019 (April 1 - June 30, 2019), comparing them to Q1 2019 and Q2 2018. Crucially, it explicitly states that these are estimates and that the final results will be presented in a periodic report scheduled for publication on August 14, 2019. This structure—an early release of key financial highlights before the official periodic report—aligns perfectly with the definition of an Earnings Release (ER). It is not the full report (IR or 10-K), nor is it a general announcement about publishing a report (RPA), as it contains the core financial data itself. Q2 2019
2019-07-19 Polish
espi_7-2019.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Raport ESPI 7-2019" and specifically details the "Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki" (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting (OGM/ZWZ)). This content directly relates to the voting structure and major shareholders present at a general meeting. While it lists major shareholders (which might suggest MRQ), the context is explicitly tied to the results/composition of the shareholder meeting itself. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting power distribution at the meeting. It is not a full AGM presentation (AGM-R) or a general major shareholding notification (MRQ) detached from a meeting context. Given the specific reporting of voting rights percentages at the ZWZ, DVA is the most appropriate classification.
2019-05-13 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 10, 2019. It explicitly lists the shareholders and their respective voting percentages at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement/summary of the results, not a full AGM presentation.
2019-05-13 Polish
espi_6-2019.pdf
Regulatory Filings Classification · 95% confidence The document is a 'Raport bieżący' (Current Report) in Polish, identified by the form 'RB-W_ASO' and referencing 'Art. 17 ust. 1 MAR - informacje poufne' (Article 17(1) MAR - inside information). It announces the conclusion of a significant contract ('Zawarcie znaczącej umowy'). This type of announcement, which discloses material, non-public information under MAR regulations, does not fit neatly into the specific categories like 10-K, ER, or CT. It is a general regulatory disclosure concerning business operations and potential financial impact, but not a specific financial statement, management change, or dividend notice. Therefore, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a mandatory, ad-hoc regulatory disclosure that doesn't match the other specialized types.
2019-05-10 Polish
Zawarcie znaczącej umowy z Operatorem Pocztowym i Siecią handlową - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (767 characters) from the Management Board ('Zarząd Spółki') of Pointpack.pl S.A. It details the signing of a 36-month contract with a postal operator and a retail network, noting that the final value is dependent on demand but that the information is considered confidential under MAR regulations because it could affect the stock price. This is a disclosure of a significant business event that is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific, material, non-standard announcement that impacts the company's operations and potentially its stock price, and it doesn't fit the definitions for DIRS, DIV, CAP, or TAR, the most appropriate general category for a material, non-standard regulatory disclosure is 'Regulatory Filings' (RNS). It is too specific to be a generic 'Report Publication Announcement' (RPA) which usually just announces the release of another document.
2019-05-10 Polish
espi_5-2019zal.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Formularz: RB- ASO – raport bieżący' (Current Report) and the main subject is 'Zwołanie Zwyczajnego Walnego Zgromadzenia POINTPACK.PL S.A.' (Convening of the Annual General Meeting of POINTPACK.PL S.A.). It details the date, time, location of the meeting, and includes draft resolutions and proxy forms for shareholders to vote. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). Although it is a 'raport bieżący' (current report), the specific content points overwhelmingly to AGM materials rather than a general regulatory filing (RNS).
2019-04-14 Polish

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