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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 2022-07-05 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 30 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is written in Polish and details the list of shareholders who held at least 5% of the votes at the Extraordinary General Meeting (ZWZ) held on June 30, 2022. It explicitly lists the major shareholders and their respective voting percentages at that specific meeting. This content directly relates to the official 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 not a general AGM presentation (AGM-R) but a specific declaration of voting outcomes.
2022-07-05 Polish
Podpisanie umowy współpracy z Poczta Polska S.A. i Żabka Polska sp. z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1120 characters) in Polish from the Management Board ('Zarząd Spółki') of Pointpack S.A. It details the signing of a tripartite cooperation agreement with Poczta Polska S.A. and Żabka Polska sp. z o.o. regarding parcel services. The text explicitly states that this information 'may constitute inside information' ('może stanowić informację poufną') under MAR regulations, suggesting it is a mandatory disclosure of a significant business event. Since it is a specific announcement about a material contract/business development and not a general regulatory filing (RNS), a dividend notice (DIV), or a management change (MANG), it best fits the category for significant business/contractual updates. Given the options, this type of material business event disclosure, which is not explicitly covered by other specific codes (like M&A, Financing, or Director's Dealing), falls under the general Regulatory Filings category (RNS) as a catch-all for significant, non-standard disclosures, or potentially a general business update. However, since it is a specific announcement about a contract, and not a general regulatory filing fallback, I will check if it fits better elsewhere. It is not a Call Transcript (CT), Earnings Release (ER), or Interim Report (IR). Given the nature of reporting material business agreements that could affect stock price, and lacking a specific 'Material Contract Announcement' code, RNS (Regulatory Filings) is the most appropriate fallback for a significant, non-standard disclosure.
2022-06-30 Polish
Podpisanie umowy faktoringu - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (905 characters) from the Management Board ('Zarząd Spółki') of Pointpack S.A. regarding the conclusion of a factoring agreement ('umowy faktoringu') with mFaktoring S.A. It details the financing limit (5,000,000 PLN) and terms. Crucially, the text explicitly states that this information constitutes inside information ('informację poufną') under MAR regulations, meaning it is a mandatory regulatory disclosure concerning a significant financial arrangement. Since it is not a full report (like 10-K or IR), nor a specific announcement like a dividend (DIV) or director dealing (DIRS), and it concerns a financing activity, it best fits the Capital/Financing Update category (CAP). It is a direct announcement of a financing event, not just a general regulatory filing (RNS).
2022-06-30 Polish
Podpisanie umowy z operatorem pocztowym. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (534 characters) from the Management Board ('Zarząd') of Pointpack S.A. regarding the signing of a cooperation agreement with Ruch S.A. The text explicitly states that this information could be considered inside information ('informacja poufna') under MAR regulations, which suggests it is a mandatory regulatory disclosure concerning a significant business event. Since it is a short, specific announcement about a business development (a contract) that is not a standard financial report (10-K, IR), nor a management change (MANG), nor a transaction in own shares (POS), it best fits the general regulatory disclosure category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard regulatory disclosures that don't fit other specific categories like M&A (TAR) or Capital (CAP). It is not a Call Transcript (CT), Earnings Release (ER), or a specific financial filing.
2022-05-26 Polish
Spełnienie warunku dotyczącego przejścia własności udziałów P2A BOX sp. z o.o. na Spółkę - Content (PL)
M&A Activity Classification · 99% confidence The document is very short (565 characters) and appears to be a formal announcement in Polish regarding the settlement of a prior transaction (acquisition of bonds and payment for shares in P2A BOX sp. z o.o.), referencing a previous 'raport bieżący' (current report). This structure—announcing the completion of a step related to a previous agreement—is typical of corporate actions or material events. Since it is a brief announcement referencing a prior report and detailing the fulfillment of a condition related to an acquisition, it fits best under a general regulatory announcement category. Given the options, and since it is not a specific financial report (10-K, IR), dividend notice (DIV), or management change (MANG), it falls under the general 'Regulatory Filings' (RNS) as a miscellaneous corporate event disclosure, or potentially a Capital/Financing Update (CAP) if the acquisition is deemed a major financing event, but RNS is the safer fallback for non-standard disclosures.
2022-05-20 Polish
Zawarcie umowy sprzedaży udziałów oraz umowy inwestycyjnej dotyczącej spółki prawa handlowego działającej w branży dostaw technologii z obszaru nadawczo odbiorczego. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, details the signing of a Share Purchase Agreement (SPA) and an Investment Agreement concerning the acquisition of a majority stake (51%) in another company (P2A BOX sp. z o.o.) and associated financing obligations up to PLN 30 million. This clearly describes a significant corporate transaction involving mergers, acquisitions, or major financing activities. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), as it directly relates to the acquisition proposal and associated agreements. It is not a general earnings release (ER), a capital update (CAP) which is usually broader, or a regulatory filing (RNS) unless it was a mandatory disclosure form, but TAR is more specific to the content.
2022-05-20 Polish

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