Skip to main content
Pointpack Spolka Akcyjna logo

Pointpack Spolka Akcyjna — Investor Relations & Filings

Ticker · PNT ISIN · PLPNTPK00014 LEI · 25940005GMHYL6JHQ156 WAR Transportation and storage
Open in API
Filings indexed 230 across all filing types
Latest filing 2023-10-13 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
zal01_2023-10-11_Zawiadomienie_KNF_art._69_Pointpack_Spolka.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') issued by Familiar S.A., SICAV-SIF, to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). The notification explicitly references Article 69(1) of the Polish Act on Public Offering, which mandates disclosure when an investor's stake in a public company crosses certain thresholds (like 5%). The content details the acquisition of shares in Pointpack S.A. and the resulting change in voting rights percentage (from 4.3457% to 8.3497%). This type of mandatory disclosure regarding changes in significant share ownership is classified as a Major Shareholding Notification.
2023-10-13 Polish
Otrzymanie zawiadomienia z art. 69 ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is very short (701 characters) and explicitly states that the content of a notification received from a shareholder (Familiar S.A. SICAV-SIF) regarding a change in significant shareholding (implied by referencing Article 69 of the Polish Public Offering Act) is attached as an appendix to the current report. The core function of this document is to announce the receipt of this notification and state that the details are elsewhere. This fits the definition of a Report Publication Announcement (RPA) or, given the specific nature of reporting changes in major shareholdings, it strongly aligns with Major Shareholding Notification (MRQ). Since the text is an announcement *about* receiving a notification whose content is attached, and it deals with share ownership thresholds (Art. 69), MRQ is the most specific fit, although RPA is also plausible under the 'Menu vs Meal' rule if it were just announcing a different report. However, MRQ specifically covers notifications of changes in significant share ownership, which is exactly what Article 69 mandates reporting. I will classify it as MRQ as the subject matter is highly specific, even if the format is an announcement.
2023-10-13 Polish
zal01_230821_O_PNT_Transakcje.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction ('Zbycie' - Disposal) of shares ('akcje') by a member of the supervisory board ('Członek rady nadzorczej') named Michał Kołata, including price, volume, and date (2023-08-17). This perfectly matches the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is the correct classification.
2023-08-22 Polish
Otrzymanie od osoby pełniącej obowiązki zarządcze notyfikacji w trybie 19 ust. 1 MAR - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is very short (490 characters) and explicitly states that the content of a notification received under Article 19(1) of MAR (Regulation on Insider Dealing and Market Abuse) is attached ('Treść zawiadomienia stanowi załącznik do niniejszego raportu'). Article 19 of MAR concerns transactions executed by persons discharging managerial responsibilities (PDMRs). This type of insider transaction disclosure is specifically covered by the 'Director's Dealing' category (DIRS). However, given the extremely short length and the structure indicating the actual content is an attachment, it strongly suggests this filing is the *announcement* of the transaction disclosure, not the full disclosure itself. Since the core subject is insider dealing/director transactions, DIRS is the most specific fit, even if the format suggests an RPA/RNS structure. Given the content is about a notification received regarding transactions by a manager (Michał Kołata), DIRS is the most appropriate classification for the subject matter.
2023-08-22 Polish
Informacja o przewidywanej sprzedaży netto w I kw. 2023 r. - Content (PL)
Earnings Release Classification · 100% confidence The document is a short announcement (1140 characters) from the Management Board ('Zarząd Spółki') of Pointpack S.A. It provides preliminary, estimated sales revenue figures ('wstępnej agregacji przychodów ze sprzedaży') for the second quarter of 2023 (April 1 - June 30, 2023). It explicitly states that these are estimates and that the final results will be published later in the financial report for Q2 2023. This structure—a brief, preliminary release of key financial highlights before the full report—aligns perfectly with the definition of an Earnings Release (ER). It is not a full report (10-K or IR), nor is it merely an announcement of a report's publication (RPA), as it contains the actual preliminary data. Q2 2023
2023-07-21 Polish
Zawarcie umowy cesji praw i obowiązków z umowy zawartej przez spółkę zależną Emitenta oraz zawarcie aneksu do tej umowy - Content (PL)
M&A Activity Classification · 95% confidence The document is a formal announcement from the Management Board of Pointpack S.A. (Emitent) dated July 5, 2023, detailing a significant corporate transaction: the assignment of rights and obligations under a contract with Poczta Polska S.A. (Umowa PP) and the subsequent amendment (Aneks) to that contract. The text explicitly cites 'Art. 17 ust. 1 MAR - informacja o poufna' (Article 17(1) MAR - inside information), which is characteristic of mandatory regulatory disclosures in the EU, often filed via systems like RNS or equivalent national systems for material events. Since the content describes a major contractual change, a change in execution party, and renegotiation of terms (including total remuneration and liability caps), it is a material event disclosure. It does not fit the specific definitions for 10-K, ER, IR, DIV, or DIRS. Given its nature as a material, non-standard regulatory disclosure concerning business operations and contracts, and lacking a more specific category like M&A (TAR), the most appropriate general category for significant, mandatory regulatory news that doesn't fit elsewhere is Regulatory Filings (RNS). The document is short and serves as an announcement of the event, not the full legal document itself.
2023-07-06 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.